BIX LIMITED

Key Data

Status

Active

Company No.

05965526

Incorporation date

12/10/2006

Size

Micro Entity

Classification

Agents specialised in the sale of other particular products (46.18 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/2006)

05/11/2025

Confirmation statement made on 2025-11-05 with no updates

View PDF (3 pages)

04/09/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

05/11/2024

Confirmation statement made on 2024-11-05 with updates

View PDF (3 pages)

14/10/2024

Confirmation statement made on 2024-10-12 with no updates

View PDF (3 pages)

17/07/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

29/02/2024

Current accounting period extended from 2023-12-31 to 2024-03-31

View PDF (1 pages)

08/01/2024

Change of details for Mr Nicholas David Francis Kolarz as a person with significant control on 2024-01-08

View PDF (2 pages)

17/10/2023

Confirmation statement made on 2023-10-12 with no updates

View PDF (3 pages)

05/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

14/11/2022

Confirmation statement made on 2022-10-12 with no updates

View PDF (3 pages)

13/10/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

29/04/2022

Registered office address changed from Suite47 2-3 Coleridge Gardens London NW6 3QH England to 8 Biddulph Road London W9 1JB on 2022-04-29

View PDF (1 pages)

18/11/2021

Confirmation statement made on 2021-10-12 with no updates

View PDF (3 pages)

24/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

22/10/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

16/10/2020

Confirmation statement made on 2020-10-12 with no updates

View PDF (3 pages)

18/10/2019

Confirmation statement made on 2019-10-12 with no updates

View PDF (3 pages)

27/08/2019

Registered office address changed from 3 Rosemont Road London NW3 6NG to Suite47 2-3 Coleridge Gardens London NW6 3QH on 2019-08-27

View PDF (1 pages)

20/02/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

19/10/2018

Confirmation statement made on 2018-10-12 with no updates

View PDF (3 pages)

28/03/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

17/10/2017

Confirmation statement made on 2017-10-12 with no updates

View PDF (3 pages)

15/02/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (4 pages)

30/01/2017

Current accounting period extended from 2017-10-31 to 2017-12-31

View PDF (1 pages)

18/10/2016

Confirmation statement made on 2016-10-12 with updates

View PDF (5 pages)

28/01/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (4 pages)

15/10/2015

Annual return made up to 2015-10-12 with full list of shareholders

View PDF (3 pages)

23/03/2015

Registered office address changed from 16 Rosemont Road London NW3 6NE to 3 Rosemont Road London NW3 6NG on 2015-03-23

View PDF (1 pages)

03/01/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (4 pages)

16/10/2014

Annual return made up to 2014-10-12 with full list of shareholders

View PDF (3 pages)

29/01/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (4 pages)

14/10/2013

Annual return made up to 2013-10-12 with full list of shareholders

View PDF (3 pages)

04/04/2013

Total exemption full accounts made up to 2012-10-31

View PDF (8 pages)

15/10/2012

Annual return made up to 2012-10-12 with full list of shareholders

View PDF (3 pages)

24/08/2012

Termination of appointment of Stanislav Adamenko as a secretary

View PDF (1 pages)

18/07/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (1 pages)

19/10/2011

Annual return made up to 2011-10-12 with full list of shareholders

View PDF (4 pages)

14/02/2011

Total exemption full accounts made up to 2010-10-31

View PDF (8 pages)

04/11/2010

Registered office address changed from 4-5 Coleridge House Coleridge Gardens London NW6 3QH on 2010-11-04

View PDF (1 pages)

04/11/2010

Annual return made up to 2010-10-12 with full list of shareholders

View PDF (4 pages)

09/08/2010

Total exemption full accounts made up to 2009-10-31

View PDF (7 pages)

04/11/2009

Annual return made up to 2009-10-12 with full list of shareholders

View PDF (4 pages)

04/11/2009

Director's details changed for Nicholas David Francis Kolarz on 2009-11-04

View PDF (2 pages)

18/02/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (2 pages)

17/02/2009

Return made up to 12/10/08; full list of members

View PDF (3 pages)

27/02/2008

Return made up to 12/10/07; full list of members

View PDF (6 pages)

26/02/2008

Accounts for a dormant company made up to 2007-10-31

View PDF (1 pages)

06/03/2007

New secretary appointed

View PDF (1 pages)

06/03/2007

New director appointed

View PDF (1 pages)

13/10/2006

Director resigned

View PDF (1 pages)

13/10/2006

Secretary resigned

View PDF (1 pages)

12/10/2006

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/11/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
72.44K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	12/10/2006 - 13/10/2006	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	12/10/2006 - 13/10/2006	41295
Kolarz, Nicholas David Francis	Director	22/10/2006 - Present	9
Adamenko, Stanislav	Secretary	22/10/2006 - 24/08/2012	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BIX LIMITED

BIX LIMITED is an(a) Active company incorporated on 12/10/2006 with the registered office located at 8 Biddulph Road, London W9 1JB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIX LIMITED?

BIX LIMITED is currently Active. It was registered on 12/10/2006 .

Where is BIX LIMITED located?

BIX LIMITED is registered at 8 Biddulph Road, London W9 1JB.

What does BIX LIMITED do?

BIX LIMITED operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

What is the latest filing for BIX LIMITED?

The latest filing was on 05/11/2025: Confirmation statement made on 2025-11-05 with no updates.