BXR HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
BXR HOLDINGS LTD
COMPANY NUMBER
09890844
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93130 -
Fitness facilities
INCORPORATION DATE
26/11/2015
(9years old)
WEBSITE
bxrlondon.com
CONFIRMATION STATEMENT MADE UP TO
02/08/2024
ACCOUNTS MADE UP TO
30/11/2022
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PREVIOUS NAMES
26/11/2015
15/06/2016
GOTHAM GYM LONDON LTD
LONDON
W1U 5QY
Telephone: 02031463436
TPS: No
24 Paddington Street
London
W1U 5QY
W1U 5QY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/09/2024 | Annual Accounts. (AA) | accounts | |
| 14/08/2024 | Confirmation Statement (CS01) | other | |
| 09/01/2024 | Change of accounting reference date (AA01) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BXR HOLDINGS LTD | Active - Accounts Filed | View Report |
| BXR GYM LTD | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BXR HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BXR HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BXR HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/01/2016 - Present (8 years and 10 months) Born in May 1987 (age: 37) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
13/03/2020 - Present (4 years and 8 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/11/2015 - Present (9years) Born in Mar 1989 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
27/05/2016 - Present (8 years and 6 months) Born in Mar 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/09/2024 | Annual Accounts. (AA) | accounts | |
| 14/08/2024 | Confirmation Statement (CS01) | other | |
| 09/01/2024 | Change of accounting reference date (AA01) | miscellaneous | |
| 31/08/2023 | Annual Accounts. (AA) | accounts | |
| 08/08/2023 | Confirmation Statement (CS01) | other | |
| 10/01/2023 | Change of director’s details (CH01) | officers | |
| 10/01/2023 | Change of individual person PSC details (PSC04) | other | |
| 31/08/2022 | Annual Accounts. (AA) | accounts | |
| 02/08/2022 | Confirmation Statement (CS01) | other | |
| 23/03/2022 | Confirmation Statement (CS01) | other | |
| 18/03/2022 | Termination of appointment of director (TM01) | officers | |
| 02/03/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 02/03/2022 | Change of individual person PSC details (PSC04) | other | |
| 17/11/2021 | Annual Accounts. (AA) | accounts | |
| 20/05/2021 | Confirmation Statement (CS01) | other | |
| 02/02/2021 | Change of director’s details (CH01) | officers | |
| 14/10/2020 | Change of director’s details (CH01) | officers | |
| 06/08/2020 | Annual Accounts. (AA) | accounts | |
| 27/05/2020 | Appointment of director (AP01) | officers | |
| 12/03/2020 | Confirmation Statement (CS01) | other | |
| 20/02/2020 | Return of Allotment of shares (SH01) | capitals | |
| 21/11/2019 | No description (RESOLUTIONS) | other | |
| 12/06/2019 | Annual Accounts. (AA) | accounts | |
| 11/06/2019 | Confirmation Statement (CS01) | other | |
| 09/07/2018 | Annual Accounts. (AA) | accounts | |
| 30/05/2018 | Confirmation Statement (CS01) | other | |
| 13/04/2018 | Registration of a Charge (MR01) | mortgages | |
| 10/01/2018 | Memorandum and Articles. (MA) | miscellaneous | |
| 10/01/2018 | No description (RESOLUTIONS) | other | |
| 29/08/2017 | Annual Accounts. (AA) | accounts | |
| 25/07/2017 | Notice of individual person PSC (PSC01) | other | |
| 25/07/2017 | Notice of individual person PSC (PSC01) | other | |
| 25/07/2017 | Confirmation Statement (CS01) | other | |
| 20/04/2017 | Termination of appointment of director (TM01) | officers | |
| 09/02/2017 | No description (RESOLUTIONS) | other | |
| 31/01/2017 | Return of Allotment of shares (SH01) | capitals | |
| 31/01/2017 | Return of purchase of own shares (SH03) | capitals | |
| 18/01/2017 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 17/01/2017 | Change of registered office address (AD01) | registeredAddress | |
| 07/01/2017 | Change of registered office address (AD01) | registeredAddress | |
| 23/12/2016 | Change of registered office address (AD01) | registeredAddress | |
| 01/07/2016 | Return of Allotment of shares (SH01) | capitals | |
| 15/06/2016 | No description (RESOLUTIONS) | other | |
| 03/06/2016 | Appointment of director (AP01) | officers | |
| 26/05/2016 | Change of director’s details (CH01) | officers | |
| 26/05/2016 | Change of director’s details (CH01) | officers | |
| 26/05/2016 | Annual Return (AR01) | returns | |
| 25/05/2016 | Return of Allotment of shares (SH01) | capitals | |
| 19/05/2016 | Return of Allotment of shares (SH01) | capitals | |
| 06/05/2016 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 18/04/2016 | Change of registered office address (AD01) | registeredAddress | |
| 08/03/2016 | Return of Allotment of shares (SH01) | capitals | |
| 20/01/2016 | Change of registered office address (AD01) | registeredAddress | |
| 18/01/2016 | Appointment of director (AP01) | officers | |
| 26/11/2015 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BXR HOLDINGS LTD | Active - Accounts Filed | View Report |
| BXR GYM LTD | Dormant | View Report |
| BXR LEASE HOLDINGS LIMITED | Non-Trading | View Report |
| SWEAT HOLDINGS LIMITED | Non-Trading | View Report |
| SWEAT CW LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 28/03/2022 | New Confirmation Statement filed |
| 22/03/2022 | Mariana Sardarova (920874918) has left the board |
| 21/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 25/05/2021 | New Confirmation Statement filed |
| 11/08/2020 | New Accounts filed |
| 29/05/2020 | New Board Member Alexander Charles Nicholls (927011042) Appointed |
| 17/03/2020 | New Confirmation Statement filed |
| 15/06/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 12/07/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 01/09/2017 | New Accounts filed |
| 29/07/2017 | New Annual Return filed |
| 24/04/2017 | Suvra Neil Sanyal (912420046) has left the board |
| 19/01/2017 | Change in Reg. Office |
| 11/01/2017 | Change in Reg. Office |
| 29/12/2016 | Change in Reg. Office |
| 07/06/2016 | New Board Member Mariana Sardarova (920874918) Appointed |
| 31/05/2016 | New Annual Return filed |
| 20/04/2016 | Change in Reg. Office |
| 22/01/2016 | Change in Reg. Office |
| 20/01/2016 | New Board Member Olia Sardarova (916028567) Appointed |
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