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BXB (COWLEY HILL) LIMITED

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BXB (COWLEY HILL) LIMITED

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Key Data

Status

Active

Company No.

11280378

Incorporation date

28/03/2018

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

Suite 3, Third Floor, 14 Castle Street, Liverpool L2 0NECopy
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Latest events (Record since 28/03/2018)
dot icon09/04/2026
Confirmation statement made on 2026-03-27 with no updates
View PDF (3 pages)
dot icon29/10/2025
Total exemption full accounts made up to 2025-01-31
View PDF (6 pages)
dot icon31/07/2025
Director's details changed for Mr Gary Goodman on 2025-07-31
View PDF (2 pages)
dot icon27/03/2025
Confirmation statement made on 2025-03-27 with no updates
View PDF (3 pages)
dot icon28/10/2024
Total exemption full accounts made up to 2024-01-31
View PDF (6 pages)
dot icon03/04/2024
Confirmation statement made on 2024-03-27 with no updates
View PDF (3 pages)
dot icon30/03/2023
Confirmation statement made on 2023-03-27 with updates
View PDF (5 pages)
dot icon22/03/2023
Unaudited abridged accounts made up to 2023-01-31
View PDF (6 pages)
dot icon17/10/2022
Unaudited abridged accounts made up to 2022-01-31
View PDF (6 pages)
dot icon04/05/2022
Confirmation statement made on 2022-03-27 with no updates
View PDF (3 pages)
dot icon31/03/2021
Confirmation statement made on 2021-03-27 with updates
View PDF (4 pages)
dot icon30/03/2021
Registration of charge 112803780003, created on 2021-03-16
View PDF (13 pages)
dot icon19/03/2021
Unaudited abridged accounts made up to 2021-01-31
View PDF (6 pages)
dot icon12/05/2020
Unaudited abridged accounts made up to 2020-01-31
View PDF (6 pages)
dot icon01/05/2020
Termination of appointment of Bxb Land Solutions Limited as a director on 2018-03-28
View PDF (1 pages)
dot icon24/04/2020
Confirmation statement made on 2020-03-27 with updates
View PDF (4 pages)
dot icon13/03/2020
Registration of charge 112803780002, created on 2020-03-04
View PDF (23 pages)
dot icon19/01/2020
Registered office address changed from Exchange Station Tithebarn Street Liverpool Merseyside L2 2QP United Kingdom to Suite 3, Third Floor 14 Castle Street Liverpool L2 0NE on 2020-01-19
View PDF (1 pages)
dot icon05/10/2019
Notification of Andrew Simon Pritchard as a person with significant control on 2019-04-30
View PDF (2 pages)
dot icon05/10/2019
Appointment of Mr Andrew Robert Lovelady as a secretary on 2019-09-30
View PDF (2 pages)
dot icon05/10/2019
Notification of Promenade Cowley Hill Limited as a person with significant control on 2019-04-30
View PDF (2 pages)
dot icon05/10/2019
Cessation of Dafydd Rees as a person with significant control on 2019-04-30
View PDF (1 pages)
dot icon05/10/2019
Cessation of Neil Murray Ankers as a person with significant control on 2019-04-30
View PDF (1 pages)
dot icon05/10/2019
Cessation of Gary Goodman as a person with significant control on 2019-04-30
View PDF (1 pages)
dot icon12/08/2019
Statement of capital following an allotment of shares on 2019-04-30
View PDF (4 pages)
dot icon12/08/2019
Sub-division of shares on 2019-04-29
View PDF (6 pages)
dot icon25/07/2019
Statement of capital following an allotment of shares on 2019-04-30
View PDF (4 pages)
dot icon08/05/2019
Registration of charge 112803780001, created on 2019-04-30
View PDF (24 pages)
dot icon24/04/2019
Appointment of Mr Andrew Simon Pritchard as a director on 2019-04-04
View PDF (2 pages)
dot icon24/04/2019
Appointment of Mr Peter Hynd as a director on 2019-04-04
View PDF (2 pages)
dot icon12/04/2019
Accounts for a dormant company made up to 2019-01-31
View PDF (2 pages)
dot icon12/04/2019
Notification of Dafydd Rees as a person with significant control on 2018-03-28
View PDF (2 pages)
dot icon12/04/2019
Notification of Gary Goodman as a person with significant control on 2018-03-28
View PDF (2 pages)
dot icon08/04/2019
Previous accounting period shortened from 2019-03-31 to 2019-01-31
View PDF (1 pages)
dot icon08/04/2019
Confirmation statement made on 2019-03-27 with no updates
View PDF (3 pages)
dot icon28/03/2018
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon-99.71 % *

* during past year

Cash in Bank

£3,591.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
27/03/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
68.00
-
0.00
6.48K
-
2022
0
68.00
-
0.00
1.24M
-
2023
0
68.00
-
0.00
3.59K
-
2023
0
68.00
-
0.00
3.59K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

68.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.59K £Descended-99.71 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hynd, Peter
Director
04/04/2019 - Present
59
Murray Ankers, Neil
Director
28/03/2018 - Present
-
Goodman, Gary
Director
28/03/2018 - Present
19
Rees, Dafydd
Director
28/03/2018 - Present
9
Pritchard, Andrew Simon
Director
04/04/2019 - Present
97

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About BXB (COWLEY HILL) LIMITED

BXB (COWLEY HILL) LIMITED is an(a) Active company incorporated on 28/03/2018 with the registered office located at Suite 3, Third Floor, 14 Castle Street, Liverpool L2 0NE. There are currently 5 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 BXB (COWLEY HILL) LIMITED?

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BXB (COWLEY HILL) LIMITED is currently Active. It was registered on 28/03/2018 .

Where is BXB (COWLEY HILL) LIMITED located?

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BXB (COWLEY HILL) LIMITED is registered at Suite 3, Third Floor, 14 Castle Street, Liverpool L2 0NE.

What does BXB (COWLEY HILL) LIMITED do?

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BXB (COWLEY HILL) LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BXB (COWLEY HILL) LIMITED?

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The latest filing was on 09/04/2026: Confirmation statement made on 2026-03-27 with no updates.