BXR HOLDINGS LTD

Key Data

Status

Active

Company No.

09890844

Incorporation date

26/11/2015

Size

Total Exemption Full

Classification

Fitness facilities (93.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/2015)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

19/08/2025

Confirmation statement made on 2025-08-02 with updates

View PDF (4 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

14/08/2024

Confirmation statement made on 2024-08-02 with updates

View PDF (4 pages)

09/01/2024

Previous accounting period extended from 2023-11-30 to 2023-12-31

View PDF (1 pages)

31/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (12 pages)

08/08/2023

Confirmation statement made on 2023-08-02 with updates

View PDF (5 pages)

10/01/2023

Director's details changed for Mrs Olia Sardarova on 2023-01-03

View PDF (2 pages)

10/01/2023

Change of details for Mrs Olia Sardarova as a person with significant control on 2023-01-03

View PDF (2 pages)

31/08/2022

Total exemption full accounts made up to 2021-11-30

View PDF (13 pages)

02/08/2022

Confirmation statement made on 2022-08-02 with updates

View PDF (4 pages)

23/03/2022

Confirmation statement made on 2022-03-12 with updates

View PDF (5 pages)

18/03/2022

Termination of appointment of Mariana Sardarova as a director on 2022-03-14

View PDF (1 pages)

02/03/2022

Change of details for Mrs Olia Sardarova as a person with significant control on 2021-09-14

View PDF (2 pages)

02/03/2022

Cessation of Mariana Sardarova as a person with significant control on 2021-09-14

View PDF (1 pages)

17/11/2021

Total exemption full accounts made up to 2020-11-30

View PDF (12 pages)

20/05/2021

Confirmation statement made on 2021-03-12 with updates

View PDF (5 pages)

02/02/2021

Director's details changed for Mr Alexander Charles Nicholl on 2021-02-02

View PDF (2 pages)

14/10/2020

Director's details changed for Mr Alexander Charles Nicholls on 2020-10-14

View PDF (2 pages)

06/08/2020

Total exemption full accounts made up to 2019-11-30

View PDF (15 pages)

27/05/2020

Appointment of Mr Alexander Charles Nicholls as a director on 2020-03-13

View PDF (2 pages)

12/03/2020

Confirmation statement made on 2020-03-12 with updates

View PDF (4 pages)

20/02/2020

Statement of capital following an allotment of shares on 2019-12-17

View PDF (3 pages)

21/11/2019

Resolutions

View PDF (32 pages)

12/06/2019

Total exemption full accounts made up to 2018-11-30

View PDF (13 pages)

11/06/2019

Confirmation statement made on 2019-05-25 with no updates

View PDF (3 pages)

09/07/2018

Total exemption full accounts made up to 2017-11-30

View PDF (12 pages)

30/05/2018

Confirmation statement made on 2018-05-25 with updates

View PDF (5 pages)

13/04/2018

Registration of charge 098908440001, created on 2018-04-06

View PDF (24 pages)

10/01/2018

Memorandum and Articles of Association

View PDF (37 pages)

10/01/2018

Resolutions

View PDF (1 pages)

29/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (6 pages)

25/07/2017

Confirmation statement made on 2017-05-25 with updates

View PDF (4 pages)

25/07/2017

Notification of Olia Sardarova as a person with significant control on 2016-04-06

View PDF (2 pages)

25/07/2017

Notification of Mariana Sardarova as a person with significant control on 2016-11-30

View PDF (2 pages)

20/04/2017

Termination of appointment of Suvra Neil Sanyal as a director on 2017-03-24

View PDF (1 pages)

09/02/2017

Resolutions

View PDF (42 pages)

31/01/2017

Statement of capital following an allotment of shares on 2016-11-30

View PDF (4 pages)

31/01/2017

Purchase of own shares.

View PDF (3 pages)

18/01/2017

Change of share class name or designation

View PDF (2 pages)

17/01/2017

Registered office address changed from 74 - 76 Chiltern Street London W1U 5AA England to 24 Paddington Street London W1U 5QY on 2017-01-17

View PDF (1 pages)

07/01/2017

Registered office address changed from 590 Green Lanes London N13 5RY England to 74 - 76 Chiltern Street London W1U 5AA on 2017-01-07

View PDF (1 pages)

23/12/2016

Registered office address changed from 47 Marylebone Lane London W1U 2NT England to 590 Green Lanes London N13 5RY on 2016-12-23

View PDF (1 pages)

01/07/2016

Statement of capital following an allotment of shares on 2016-06-30

View PDF (3 pages)

15/06/2016

Resolutions

View PDF (3 pages)

03/06/2016

Appointment of Ms Mariana Sardarova as a director on 2016-05-27

View PDF (2 pages)

26/05/2016

Annual return made up to 2016-05-25 with full list of shareholders

View PDF (3 pages)

26/05/2016

Director's details changed for Mrs Olia Sardarova on 2016-04-18

View PDF (2 pages)

26/05/2016

Director's details changed for Mr Suvra Neil Sanyal on 2016-04-18

View PDF (2 pages)

25/05/2016

Statement of capital following an allotment of shares on 2016-05-17

View PDF (3 pages)

19/05/2016

Statement of capital following an allotment of shares on 2016-04-14

View PDF (3 pages)

06/05/2016

Sub-division of shares on 2016-02-14

View PDF (5 pages)

18/04/2016

Registered office address changed from Eastcastle House 27-28 Eastcastle Street Fitzrovia London W1W 8DH England to 47 Marylebone Lane London W1U 2NT on 2016-04-18

View PDF (1 pages)

08/03/2016

Statement of capital following an allotment of shares on 2016-03-08

View PDF (3 pages)

20/01/2016

Registered office address changed from 25 Hillcrest Avenue London NW11 0EP England to Eastcastle House 27-28 Eastcastle Street Fitzrovia London W1W 8DH on 2016-01-20

View PDF (1 pages)

18/01/2016

Appointment of Mrs Olia Sardarova as a director on 2016-01-18

View PDF (2 pages)

26/11/2015

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

+31.83 % *

* during past year

Cash in Bank

£670,896.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
27
1.60M
-
0.00
508.92K
-

2022
26
1.68M
-
0.00
670.90K
-

2022
26
1.68M
-
0.00
670.90K
-

Employees

2022

Employees

26 -4 % *

Net Assets(GBP)

1.68M £5.24 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

670.90K £31.83 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sardarova, Olia	Director	18/01/2016 - Present	8
Nicholl, Alexander Charles	Director	13/03/2020 - Present	8

Persons with Significant Control

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

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Description

About BXR HOLDINGS LTD

BXR HOLDINGS LTD is an(a) Active company incorporated on 26/11/2015 with the registered office located at 24 Paddington Street, London W1U 5QY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 26 according to last financial statements.

Frequently Asked Questions

What is the current status of BXR HOLDINGS LTD?

BXR HOLDINGS LTD is currently Active. It was registered on 26/11/2015 .

Where is BXR HOLDINGS LTD located?

BXR HOLDINGS LTD is registered at 24 Paddington Street, London W1U 5QY.

What does BXR HOLDINGS LTD do?

BXR HOLDINGS LTD operates in the Fitness facilities (93.13 - SIC 2007) sector.

How many employees does BXR HOLDINGS LTD have?

BXR HOLDINGS LTD had 26 employees in 2022.

What is the latest filing for BXR HOLDINGS LTD?

The latest filing was on 29/09/2025: Total exemption full accounts made up to 2024-12-31.