BXA GROUP LTD.

Key Data

Status

Active

Company No.

05415458

Incorporation date

06/04/2005

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/2005)

10/10/2025

Confirmation statement made on 2025-10-10 with no updates

View PDF (3 pages)

23/09/2025

Total exemption full accounts made up to 2025-08-31

View PDF (7 pages)

22/02/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/02/2025

Registered office address changed from PO Box 4385 05415458 - Companies House Default Address Cardiff CF14 8LH to 5th Floor 167- 169 Great Portland Street London W1W 5PF on 2025-02-19

View PDF (3 pages)

19/02/2025

Director's details changed for Karel Bauer on 2025-01-06

View PDF (4 pages)

19/02/2025

Director's details changed for David Bauer on 2025-01-06

View PDF (4 pages)

19/02/2025

Change of details for Mr Karel Bauer as a person with significant control on 2025-01-06

View PDF (5 pages)

11/02/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/12/2024

Registered office address changed to PO Box 4385, 05415458 - Companies House Default Address, Cardiff, CF14 8LH on 2024-12-27

View PDF (1 pages)

27/12/2024

Address of officer David Bauer changed to 05415458 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-12-27

View PDF (1 pages)

27/12/2024

Address of officer Karel Bauer changed to 05415458 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-12-27

View PDF (1 pages)

27/12/2024

Address of person with significant control Mr Karel Bauer changed to 05415458 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-12-27

View PDF (1 pages)

08/12/2024

Total exemption full accounts made up to 2024-08-31

View PDF (7 pages)

20/10/2024

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

View PDF (3 pages)

09/01/2024

Total exemption full accounts made up to 2023-08-31

View PDF (7 pages)

10/10/2023

Cessation of Cg Invest Ltd. as a person with significant control on 2023-10-10

View PDF (1 pages)

10/10/2023

Notification of Karel Bauer as a person with significant control on 2023-10-10

View PDF (2 pages)

10/10/2023

Confirmation statement made on 2023-10-10 with updates

View PDF (4 pages)

21/09/2023

Registered office address changed from 124 City Road London EC1V 2NX England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2023-09-21

View PDF (1 pages)

21/09/2023

Director's details changed for David Bauer on 2023-09-21

View PDF (2 pages)

14/06/2023

Registered office address changed from 68 Bedford Road Reading RG1 7HR England to 124 City Road London EC1V 2NX on 2023-06-14

View PDF (1 pages)

14/06/2023

Director's details changed for Karel Bauer on 2023-06-14

View PDF (2 pages)

14/03/2023

Confirmation statement made on 2023-03-14 with no updates

View PDF (3 pages)

28/12/2022

Registered office address changed from 7 Firmstone Close Lower Earley Reading RG6 4JS England to 68 Bedford Road Reading RG1 7HR on 2022-12-28

View PDF (1 pages)

28/11/2022

Total exemption full accounts made up to 2022-08-31

View PDF (7 pages)

08/04/2022

Confirmation statement made on 2022-04-08 with no updates

View PDF (3 pages)

21/01/2022

Total exemption full accounts made up to 2021-08-31

View PDF (7 pages)

13/10/2021

Appointment of David Bauer as a director on 2021-10-13

View PDF (2 pages)

13/10/2021

Termination of appointment of Monika Jesetova as a director on 2021-10-13

View PDF (1 pages)

17/08/2021

Registered office address changed from 72 Great Suffolk Street London SE1 0BL England to 7 Firmstone Close Lower Earley Reading RG6 4JS on 2021-08-17

View PDF (1 pages)

11/08/2021

Unaudited abridged accounts made up to 2020-08-31

View PDF (7 pages)

11/08/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/08/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/04/2021

Confirmation statement made on 2021-04-08 with updates

View PDF (5 pages)

31/05/2020

Unaudited abridged accounts made up to 2019-08-31

View PDF (9 pages)

08/04/2020

Confirmation statement made on 2020-04-08 with updates

View PDF (5 pages)

31/05/2019

Unaudited abridged accounts made up to 2018-08-31

View PDF (8 pages)

08/04/2019

Confirmation statement made on 2019-04-08 with updates

View PDF (5 pages)

31/05/2018

Unaudited abridged accounts made up to 2017-08-31

View PDF (8 pages)

11/04/2018

Confirmation statement made on 2018-04-11 with updates

View PDF (5 pages)

30/06/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (3 pages)

12/04/2017

Confirmation statement made on 2017-04-12 with updates

View PDF (6 pages)

12/04/2017

Director's details changed for Mrs Monika Jesetova on 2017-04-11

View PDF (3 pages)

12/04/2017

Director's details changed for Mrs Monika Bauerova on 2017-04-11

View PDF (3 pages)

19/07/2016

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 72 Great Suffolk Street London SE1 0BL on 2016-07-19

View PDF (1 pages)

11/07/2016

Resolutions

View PDF (27 pages)

11/07/2016

Statement of company's objects

View PDF (2 pages)

31/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (3 pages)

13/05/2016

Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 2016-05-13

View PDF (1 pages)

05/05/2016

Annual return made up to 2016-05-05 with full list of shareholders

View PDF (4 pages)

07/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (4 pages)

01/06/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (4 pages)

05/05/2015

Annual return made up to 2015-05-05 with full list of shareholders

View PDF (4 pages)

31/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (4 pages)

30/05/2014

Annual return made up to 2014-04-06 with full list of shareholders

View PDF (4 pages)

30/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (3 pages)

13/05/2013

Annual return made up to 2013-04-06 with full list of shareholders

View PDF (4 pages)

13/05/2013

Director's details changed for Karel Bauer on 2013-04-01

View PDF (2 pages)

07/02/2013

Appointment of Mrs Monika Bauerova as a director

View PDF (2 pages)

10/10/2012

Director's details changed for Karel Bauer on 2012-10-10

View PDF (2 pages)

12/07/2012

Director's details changed for Karel Bauer on 2012-07-12

View PDF (2 pages)

12/07/2012

Appointment of Karel Bauer as a director

View PDF (2 pages)

10/07/2012

Registered office address changed from 145-157 St John Street London EC1V 4PW England on 2012-07-10

View PDF (1 pages)

10/07/2012

Registered office address changed from 15 Stopher House Webber Street London SE1 0RE on 2012-07-10

View PDF (1 pages)

29/06/2012

Termination of appointment of Corporate Secretaries Limited as a secretary

View PDF (1 pages)

29/06/2012

Termination of appointment of Ian Taylor as a director

View PDF (1 pages)

29/06/2012

Annual return made up to 2012-04-06 with full list of shareholders

View PDF (4 pages)

15/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

18/04/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (7 pages)

11/04/2011

Annual return made up to 2011-04-06 with full list of shareholders

View PDF (4 pages)

19/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

06/05/2010

Annual return made up to 2010-04-06 with full list of shareholders

View PDF (4 pages)

07/08/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

12/06/2009

Director appointed ian taylor

View PDF (1 pages)

11/06/2009

Appointment terminated director karel bauer

View PDF (1 pages)

07/04/2009

Return made up to 06/04/09; full list of members

View PDF (3 pages)

07/05/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

08/04/2008

Return made up to 06/04/08; full list of members

View PDF (3 pages)

11/04/2007

Return made up to 06/04/07; full list of members

View PDF (2 pages)

15/02/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (5 pages)

31/08/2006

Accounting reference date extended from 30/04/06 to 31/08/06

View PDF (1 pages)

25/08/2006

Statement of affairs

View PDF (3 pages)

25/08/2006

Ad 30/06/06--------- £ si 2402753@1=2402753 £ ic 200/2402953

View PDF (2 pages)

23/08/2006

Nc inc already adjusted 30/06/06

View PDF (1 pages)

23/08/2006

Resolutions

View PDF (0 pages)

23/08/2006

Resolutions

View PDF (0 pages)

23/08/2006

Resolutions

View PDF (10 pages)

06/06/2006

Return made up to 06/04/06; full list of members

View PDF (2 pages)

10/03/2006

Certificate of change of name

View PDF (2 pages)

02/03/2006

New director appointed

View PDF (1 pages)

02/03/2006

Director resigned

View PDF (1 pages)

14/04/2005

New director appointed

View PDF (2 pages)

14/04/2005

Director resigned

View PDF (1 pages)

06/04/2005

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-63.33 % *

* during past year

Cash in Bank

£52,879.00

Business linkages

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Order report

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Confirmation

Last made up date

31/08/2025

Next confirmation date

10/10/2026

Last change occurred

31/08/2025

Accounts

Total Exemption Full

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

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

2021
0
1.22M
-
0.00
112.46K
-

2022
0
1.20M
-
0.00
144.19K
-

2023
0
1.21M
-
0.00
52.88K
-

2023
0
1.21M
-
0.00
52.88K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

1.21M £1.01 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

52.88K £-63.33 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BXA GROUP LTD.

BXA GROUP LTD. is an(a) Active company incorporated on 06/04/2005 with the registered office located at 5th Floor 167- 169 Great Portland Street, London W1W 5PF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BXA GROUP LTD.?

BXA GROUP LTD. is currently Active. It was registered on 06/04/2005 .

Where is BXA GROUP LTD. located?

BXA GROUP LTD. is registered at 5th Floor 167- 169 Great Portland Street, London W1W 5PF.

What does BXA GROUP LTD. do?

BXA GROUP LTD. operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BXA GROUP LTD.?

The latest filing was on 10/10/2025: Confirmation statement made on 2025-10-10 with no updates.