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Bix & Oshin Development Ltd

Bix & Oshin Development Ltd is an active company incorporated on 16 February 2021 with the registered office located in Luton, Bedfordshire. Bix & Oshin Development Ltd was registered 4 years ago.
Status
Active
Active since 2 years 9 months ago
Company No
13205079
Private limited company
Age
4 years
Incorporated 16 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (2 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
54 New Bedford Road
Luton
LU1 1SH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • PSC • Polish • Lives in England • Born in Jan 1977
Director • British • Lives in England • Born in May 1979
Director • Polish • Lives in England • Born in Oct 1981
Director • Polish,british • Lives in England • Born in Jun 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Bix Property Development Ltd
Bartlomiej Boleslaw Sokolowski is a mutual person.
Active
Oshin Properties Ltd
Ms Malgorzata Elzbieta Pilacik is a mutual person.
Active
Bix Homes Ltd
Bartlomiej Boleslaw Sokolowski is a mutual person.
Active
Ib Homes Ltd
Bartlomiej Boleslaw Sokolowski is a mutual person.
Active
Maga Oshin Ltd
Ms Malgorzata Elzbieta Pilacik is a mutual person.
Active
B&J Homes Ltd
Bartlomiej Boleslaw Sokolowski is a mutual person.
Active
Nu Concept Construction Ltd
Krzysztof Pilacik is a mutual person.
Active
Visage De Lux Ltd
Krzysztof Pilacik is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£8
Decreased by £19.49K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£301.19K
Increased by £183.28K (+155%)
Total Liabilities
-£369.99K
Increased by £249.83K (+208%)
Net Assets
-£68.8K
Decreased by £66.55K (+2950%)
Debt Ratio (%)
123%
Increased by 20.93% (+21%)
Latest Activity
New Charge Registered
14 Days Ago on 27 Aug 2025
Full Accounts Submitted
1 Month Ago on 8 Aug 2025
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Malgorzata Elzbieta Pilacik (PSC) Details Changed
2 Months Ago on 16 Jun 2025
Confirmation Submitted
3 Months Ago on 20 May 2025
Full Accounts Submitted
10 Months Ago on 29 Oct 2024
New Charge Registered
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Jul 2024
Malgorzata Elzbieta Pilacik (PSC) Appointed
1 Year 2 Months Ago on 4 Jul 2024
Bartlomiej Boleslaw Sokolowski Resigned
1 Year 2 Months Ago on 4 Jul 2024
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Documents
Registration of charge 132050790004, created on 27 August 2025
Submitted on 28 Aug 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 8 Aug 2025
Change of details for Malgorzata Elzbieta Pilacik as a person with significant control on 16 June 2025
Submitted on 17 Jun 2025
Confirmation statement made on 17 June 2025 with updates
Submitted on 17 Jun 2025
Confirmation statement made on 20 May 2025 with updates
Submitted on 20 May 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 29 Oct 2024
Registration of charge 132050790003, created on 20 September 2024
Submitted on 20 Sep 2024
Resolutions
Submitted on 19 Aug 2024
Statement of company's objects
Submitted on 19 Aug 2024
Memorandum and Articles of Association
Submitted on 19 Aug 2024
Repayment History
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