BNXA UK HOLDING LIMITED

Key Data

Status

Active

Company No.

09720433

Incorporation date

06/08/2015

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/08/2015)

06/03/2026

Appointment of Chao Yang as a director on 2026-03-06

View PDF (2 pages)

26/02/2026

Total exemption full accounts made up to 2025-06-30

View PDF (8 pages)

17/02/2026

Director's details changed for Brinda Diana Paul on 2026-02-11

View PDF (2 pages)

17/02/2026

Change of details for Banxa Holdings Inc as a person with significant control on 2026-02-11

View PDF (2 pages)

17/02/2026

Confirmation statement made on 2026-02-14 with no updates

View PDF (3 pages)

24/10/2025

Termination of appointment of Benjamin Alan Ainsworth White as a director on 2025-10-23

View PDF (1 pages)

19/03/2025

Appointment of Brinda Diana Paul as a director on 2025-03-18

View PDF (2 pages)

17/02/2025

Director's details changed for Mr Benjamin Alan Ainsworth White on 2025-02-04

View PDF (2 pages)

17/02/2025

Confirmation statement made on 2025-02-14 with no updates

View PDF (3 pages)

30/01/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (2 pages)

21/03/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

20/02/2024

Change of details for Banxa Holdings Inc as a person with significant control on 2024-02-14

View PDF (2 pages)

14/02/2024

Cessation of Btc Corporation Holdings Pty Ltd as a person with significant control on 2024-02-14

View PDF (1 pages)

14/02/2024

Notification of Banxa Holdings Inc as a person with significant control on 2024-02-14

View PDF (1 pages)

14/02/2024

Confirmation statement made on 2024-02-14 with updates

View PDF (3 pages)

18/04/2023

Confirmation statement made on 2023-04-17 with no updates

View PDF (3 pages)

28/03/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

24/06/2022

Accounts for a dormant company made up to 2021-08-31

View PDF (2 pages)

19/04/2022

Confirmation statement made on 2022-04-17 with no updates

View PDF (3 pages)

01/03/2022

Termination of appointment of Dean Russell Morrison as a secretary on 2022-01-17

View PDF (1 pages)

07/02/2022

Certificate of change of name

View PDF (3 pages)

31/01/2022

Current accounting period shortened from 2022-08-31 to 2022-06-30

View PDF (1 pages)

25/01/2022

Appointment of Mr Benjamin Alan Ainsworth White as a director on 2022-01-17

View PDF (2 pages)

25/01/2022

Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to Cannon Place 78 Cannon Street London EC4N 6AF on 2022-01-25

View PDF (1 pages)

25/01/2022

Termination of appointment of Dean Russell Morrison as a director on 2022-01-17

View PDF (1 pages)

17/01/2022

Secretary's details changed for Mr Dean Russell Morrison on 2022-01-01

View PDF (1 pages)

28/05/2021

Accounts for a dormant company made up to 2020-08-31

View PDF (2 pages)

17/04/2021

Confirmation statement made on 2021-04-17 with updates

View PDF (4 pages)

12/08/2020

Director's details changed for Mr Dean Russell Morrison on 2020-08-12

View PDF (2 pages)

14/05/2020

Accounts for a dormant company made up to 2019-08-31

View PDF (2 pages)

03/05/2020

Confirmation statement made on 2020-04-17 with updates

View PDF (4 pages)

30/01/2020

Director's details changed for Mr Dean Russell Morrison on 2020-01-30

View PDF (2 pages)

17/04/2019

Confirmation statement made on 2019-04-17 with updates

View PDF (5 pages)

17/04/2019

Notification of Btc Corporation Holdings Pty Ltd as a person with significant control on 2018-12-20

View PDF (2 pages)

17/04/2019

Cessation of Dean Russell Morrison as a person with significant control on 2018-12-20

View PDF (1 pages)

16/04/2019

Accounts for a dormant company made up to 2018-08-31

View PDF (2 pages)

06/08/2018

Confirmation statement made on 2018-08-05 with updates

View PDF (4 pages)

06/08/2018

Change of details for Mr Dean Russell Morrison as a person with significant control on 2018-08-01

View PDF (2 pages)

06/08/2018

Secretary's details changed for Mr Dean Russell Morrison on 2018-08-01

View PDF (1 pages)

06/08/2018

Director's details changed for Mr Dean Russell Morrison on 2018-08-01

View PDF (2 pages)

03/05/2018

Accounts for a dormant company made up to 2017-08-31

View PDF (2 pages)

10/10/2017

Registered office address changed from C/O Dean Morrison 123a Goddard Place London N19 5GT United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 2017-10-10

View PDF (1 pages)

14/08/2017

Confirmation statement made on 2017-08-05 with updates

View PDF (4 pages)

20/07/2017

Change of details for Mr Dean Russell Morrison as a person with significant control on 2017-03-15

View PDF (2 pages)

03/05/2017

Accounts for a dormant company made up to 2016-08-31

View PDF (2 pages)

15/03/2017

Secretary's details changed for Mr Dean Russell Morrison on 2017-03-15

View PDF (1 pages)

15/03/2017

Director's details changed for Mr Dean Russell Morrison on 2017-03-15

View PDF (2 pages)

15/03/2017

Director's details changed for Mr Dean Russell Morrison on 2017-03-15

View PDF (2 pages)

15/03/2017

Registered office address changed from 49 Green Lanes London N16 9BU United Kingdom to C/O Dean Morrison 123a Goddard Place London N19 5GT on 2017-03-15

View PDF (1 pages)

30/09/2016

Confirmation statement made on 2016-08-05 with updates

View PDF (6 pages)

30/09/2016

Secretary's details changed for Dean Russell Morrison on 2016-09-30

View PDF (1 pages)

30/09/2016

Director's details changed for Dean Russell Morrison on 2016-09-30

View PDF (2 pages)

06/08/2015

Incorporation

View PDF (37 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

14/02/2027

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
-
20.00
-
0.00
-
-

2022
-
20.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Paul Brinda Diana	Director	18/03/2025 - Present	3
Morrison, Dean Russell	Director	06/08/2015 - 17/01/2022	6
Morrison, Dean Russell	Secretary	06/08/2015 - 17/01/2022	-
Chao Yang	Director	06/03/2026 - Present	2
White, Benjamin Alan Ainsworth	Director	17/01/2022 - 23/10/2025	3

Persons with Significant Control

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

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03185729

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15/04/1996

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

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Description

About BNXA UK HOLDING LIMITED

BNXA UK HOLDING LIMITED is an(a) Active company incorporated on 06/08/2015 with the registered office located at Cannon Place, 78 Cannon Street, London EC4N 6AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BNXA UK HOLDING LIMITED?

BNXA UK HOLDING LIMITED is currently Active. It was registered on 06/08/2015 .

Where is BNXA UK HOLDING LIMITED located?

BNXA UK HOLDING LIMITED is registered at Cannon Place, 78 Cannon Street, London EC4N 6AF.

What does BNXA UK HOLDING LIMITED do?

BNXA UK HOLDING LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BNXA UK HOLDING LIMITED?

The latest filing was on 06/03/2026: Appointment of Chao Yang as a director on 2026-03-06.