BX5 SERVICES LTD

Key Data

Status

Active

Company No.

10796799

Incorporation date

31/05/2017

Size

Unaudited abridged

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 31/05/2017)

11/06/2023

Registered office address changed from 30 Sychem Place Five Oak Green Tonbridge TN12 6TS England to The Flat at Queens Head Five Oak Green Road Five Oak Green Tonbridge TN12 6RN on 2023-06-11

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02/05/2023

First Gazette notice for voluntary strike-off

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28/04/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

28/04/2023

Termination of appointment of Pieter Johannes Kemp Booyse as a director on 2023-04-28

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20/04/2023

Application to strike the company off the register

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03/02/2023

Registered office address changed from The Flat at Queens Head Five Oak Green Road Five Oak Green Tonbridge TN12 6RN England to 30 Sychem Place Five Oak Green Tonbridge TN12 6TS on 2023-02-04

View PDF (1 pages)

07/05/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/04/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/01/2022

Confirmation statement made on 2022-01-03 with updates

View PDF (4 pages)

03/09/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/09/2021

Confirmation statement made on 2021-05-30 with no updates

View PDF (3 pages)

17/08/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/04/2021

Unaudited abridged accounts made up to 2020-01-31

View PDF (8 pages)

21/07/2020

Confirmation statement made on 2020-05-30 with no updates

View PDF (3 pages)

06/05/2020

Cessation of Leandra Van Wijk as a person with significant control on 2020-01-01

View PDF (1 pages)

11/02/2020

Termination of appointment of Leandra Van Wijk as a secretary on 2020-01-01

View PDF (1 pages)

17/10/2019

Change of details for Mrs Leandra Van Wijk as a person with significant control on 2019-09-01

View PDF (2 pages)

16/10/2019

Total exemption full accounts made up to 2019-01-31

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16/10/2019

Registered office address changed from Flat Above the Queen's Head Five Oak Green Road Five Oak Green Tonbridge TN12 6RN England to The Flat at Queens Head Five Oak Green Road Five Oak Green Tonbridge TN12 6RN on 2019-10-16

View PDF (1 pages)

16/10/2019

Change of details for Mr Pieter Johannes Kemp Booyse as a person with significant control on 2019-09-01

View PDF (2 pages)

10/10/2019

Director's details changed for Mr Pieter Johannes Kemp Booyse on 2019-09-30

View PDF (2 pages)

10/10/2019

Change of details for Mrs Leandra Van Wijk as a person with significant control on 2019-09-30

View PDF (2 pages)

10/10/2019

Secretary's details changed for Mrs Leandra Van Wijk on 2019-09-30

View PDF (1 pages)

10/10/2019

Change of details for Mr Pieter Johannes Kemp Booyse as a person with significant control on 2019-09-30

View PDF (2 pages)

10/10/2019

Registered office address changed from 9 Eynsford Road Farningham Dartford DA4 0BD England to Flat Above the Queen's Head Five Oak Green Road Five Oak Green Tonbridge TN12 6RN on 2019-10-10

View PDF (1 pages)

30/09/2019

Previous accounting period shortened from 2019-05-31 to 2019-01-31

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31/05/2019

Confirmation statement made on 2019-05-30 with no updates

View PDF (3 pages)

27/02/2019

Micro company accounts made up to 2018-05-31

View PDF (2 pages)

25/02/2019

Resolutions

View PDF (3 pages)

18/06/2018

Confirmation statement made on 2018-05-30 with no updates

View PDF (3 pages)

17/04/2018

Resolutions

View PDF (3 pages)

16/04/2018

Registered office address changed from Unit 2 Ellandaye House the Shore Northfleet Gravesend DA11 9AL United Kingdom to 9 Eynsford Road Farningham Dartford DA4 0BD on 2018-04-16

View PDF (1 pages)

31/05/2017

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BX5 SERVICES LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/01/2020

Next confirmation date

03/01/2023

Last change occurred

31/01/2020

Accounts

Unaudited abridged

Last made up date

31/01/2020

Next account date

31/01/2021

Next due on

31/01/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Booyse, Pieter Johannes Kemp	Director	31/05/2017 - 28/04/2023	16
Van Wijk, Leandra	Secretary	31/05/2017 - 01/01/2020	-

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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26/04/2012

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About BX5 SERVICES LTD

BX5 SERVICES LTD is an(a) Active company incorporated on 31/05/2017 with the registered office located at The Flat At Queens Head Five Oak Green Road, Five Oak Green, Tonbridge TN12 6RN. There is currently no 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 BX5 SERVICES LTD?

BX5 SERVICES LTD is currently Active. It was registered on 31/05/2017 .

Where is BX5 SERVICES LTD located?

BX5 SERVICES LTD is registered at The Flat At Queens Head Five Oak Green Road, Five Oak Green, Tonbridge TN12 6RN.

What does BX5 SERVICES LTD do?

BX5 SERVICES LTD operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for BX5 SERVICES LTD?

The latest filing was on 11/06/2023: Registered office address changed from 30 Sychem Place Five Oak Green Tonbridge TN12 6TS England to The Flat at Queens Head Five Oak Green Road Five Oak Green Tonbridge TN12 6RN on 2023-06-11.