Menna Overview
Here’s a quick overview of BXA GROUP LTD. 👀 — a London based business that started in 2005.
BXA GROUP LTD.
- Company statusactive
- Company No05415458
- Age21 years 3 months Incorporated 6 April 2005
- Officers2
Address
5th Floor 167- 169 Great Portland Street, London, W1W 5PF
BXA GROUP LTD. is an active company incorporated on 6 April 2005 and based in London. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 August 2026. Next accounts due by 31 May 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 10 Oct 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 23 Sep 2025
Gazette Filings Brought Up To Date
1 Year Ago on 22 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 19 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 Feb 2025
Gazette Notice Compulsory
1 Year Ago on 11 Feb 2025
Default Companies House Service Address Applied Psc
1 Year Ago on 27 Dec 2024
Default Companies House Service Address Applied Officer
1 Year Ago on 27 Dec 2024
Default Companies House Service Address Applied Officer
1 Year Ago on 27 Dec 2024
Default Companies House Registered Office Address Applied
1 Year Ago on 27 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 10 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 10 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 10 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 21 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 14 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 28 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Nov 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAUER, David | director | Nov 1996 | 13 Oct 2021 |
| BAUER, Karel | director | Oct 1962 | 11 Jul 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Karel Bauer | Oct 1962 | 10 Oct 2023 |
| Cg Invest Ltd. | 12 Apr 2017 |
Related Companies
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CORPORATE SECRETARIES LIMITED, CORPORATE DIRECTORS LIMITED are mutual persons.
CORPORATE SECRETARIES LIMITED, CORPORATE DIRECTORS LIMITED are mutual persons.
TAYLOR, Ian are mutual persons.
TAYLOR, Ian are mutual persons.
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Here’s a quick overview of BXA GROUP LTD. 👀 — a London based business that started in 2005.