BXB (HALTON) LIMITED

Address: Suite 3, Third Floor, 14 Castle Street, Liverpool, L2 0NE, United Kingdom

BXB (HALTON) LIMITED (company# 12629217) is a company registered with Companies House, United Kingdom. The incorporation date is May 28, 2020. The entity status is Active.

Company Overview

Company Number 12629217
Company Name BXB (HALTON) LIMITED
Registered Address Suite 3, Third Floor
14 Castle Street
Liverpool
L2 0NE
United Kingdom
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2020-05-28

Accounts, Returns and Confirmation Statements

Account Category NO ACCOUNTS FILED
Account Reference Date Month: 5, Day: 31
Next accounts due by February 28, 2022
Next returns due by June 25, 2021
Next confirmation statement due by June 10, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
68100 Buying and selling of own real estate

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Bxb Land Solutions Limited
Suite 3, Third Floor 14 Castle Street
Liverpool United Kingdom

(Notified on 2020-05-28)
corporate entity person with significant control
ownership of shares 25 to 50 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: England & Wales
Legal authority: Companies Act 2006
Legal form: Private Limited Company
Place registered: Companies House
Registration number: 08860751
Mr Andrew Simon Pritchard
Suite 3, Third Floor 14 Castle Street
Liverpool L2 0NE United Kingdom

(Notified on 2020-06-10)
individual person with significant control
ownership of shares 25 to 50 percent
Date of birth: 1958-8
Nationality: British
Country of residence: Jersey
Promenade Cowley Hill Limited
2nd Floor 2 Queen Square
Liverpool L1 1RH England

(Notified on 2020-06-10)
legal person person with significant control
ownership of shares 25 to 50 percent
Legal authority: Companies Act
Legal form: Private Limited Company

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
LOVELADY, Andrew Robert
Secretary (Active)
50 Tollemache Road, Prenton, United Kingdom, CH43 8SZ /
28 May 2020
/
ANKERS, Neil Murray
Director (Active)
Arderne Cottage, Northgate, Utkinton, Tarporley, United Kingdom, CW6 0JX June 1960 /
28 May 2020
British /
United Kingdom
Property Developer
GOODMAN, Gary
Director (Active)
Suite 3, Third Floor, 14 Castle Street, Liverpool, United Kingdom, L2 0NE February 1971 /
28 May 2020
British /
England
Land Planner
HYND, Peter
Director (Active)
2nd Floor, 2 Queen Square, Liverpool, England, L1 1RH February 1951 /
28 May 2020
British /
England
Company Director
PRITCHARD, Andrew Simon
Director (Active)
Ash House, Ash Lane, Ollerton, Knutsford, England, WA16 8RQ August 1958 /
28 May 2020
British /
Jersey
Company Director

Office Location

Address SUITE 3, THIRD FLOOR
14 CASTLE STREET
Post Town LIVERPOOL
Post Code L2 0NE
Country UNITED KINGDOM

Companies in the same location

Entity Name Office Address Incorporation Date
Bxb (cowley Hill) Limited Suite 3, Third Floor, 14 Castle Street, Liverpool, L2 0NE, England 2018-03-28

Companies in the same postcode

Entity Name Office Address Incorporation Date
North John Cocktail Company Limited Mcguffie & Co, 10 Castle Street, Liverpool, L2 0NE, England 2019-09-20
Loma Developments Limited 14 Castle Street, 1st Floor, Front Suite, Liverpool, L2 0NE, England 2018-05-29
Dynamic Search Solutions Ltd Suite 1, 2nd Floor, 14 Castle Street, Liverpool, L2 0NE, England 2014-09-04
Mcguffie & Co Limited Mcguffies, 10 Castle Street, Liverpool, L2 0NE, England 2014-03-27
Pasta Cosa Limited 12 Castle Street, Liverpool, Merseyside, L2 0NE, United Kingdom 2014-01-30
Bxb Land Solutions Limited Suite 3 Third Floor, 14 Castle Street, Liverpool, L2 0NE, England 2014-01-24
Easier Finances Limited Suite 1, 3rd Floor, 14 Castle Street, Liverpool, L2 0NE, United Kingdom 2006-07-19
Anexsys Limited 14 Castle Street, Liverpool, L2 0NE, England 2004-11-11
Plexus Trading Limited 3rd Floor, 14 Castle Street, Liverpool, L2 0NE, United Kingdom 2020-05-01
Certass Ta Limited 1st Floor, 14 Castle Street, Liverpool, L2 0NE, United Kingdom 2018-07-12
Find all companies in post code L2 0NE

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
LOVELADY, Andrew Robert Secretary (Active) 50 Tollemache Road, Prenton, United Kingdom, CH43 8SZ /
28 May 2020
/
ANKERS, Neil Murray Director (Active) Arderne Cottage, Northgate, Utkinton, Tarporley, United Kingdom, CW6 0JX June 1960 /
28 May 2020
British /
United Kingdom
Property Developer
GOODMAN, Gary Director (Active) Suite 3, Third Floor, 14 Castle Street, Liverpool, United Kingdom, L2 0NE February 1971 /
28 May 2020
British /
England
Land Planner
HYND, Peter Director (Active) 2nd Floor, 2 Queen Square, Liverpool, England, L1 1RH February 1951 /
28 May 2020
British /
England
Company Director
PRITCHARD, Andrew Simon Director (Active) Ash House, Ash Lane, Ollerton, Knutsford, England, WA16 8RQ August 1958 /
28 May 2020
British /
Jersey
Company Director

Competitor

Search similar business entities

Post Town LIVERPOOL
Post Code L2 0NE
SIC Code 68100 - Buying and selling of own real estate

Improve Information

Please provide details on BXB (HALTON) LIMITED by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.