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OFFICE PROPERTIES BX LIMITED - C/O Quantuma Llp High Holborn House, 52-54 High Holborn, London, WC1V 6RL, United Kingdom
Company Information
- Company registration number
- 05628635
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Quantuma Llp High Holborn House
- 52-54 High Holborn
- London
- WC1V 6RL C/O Quantuma Llp High Holborn House, 52-54 High Holborn, London, WC1V 6RL UK
Management
- Managing Directors
- LOH, Simon Oliver
- MORRIS, Richard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-11-18
- Age Of Company 2005-11-18 18 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Marley Acquisitions Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- MWB BUSINESS EXCHANGE LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-11-30
- Annual Return
- Due Date: 2020-12-12
- Last Date: 2019-10-31
✓
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OFFICE PROPERTIES BX LIMITED Company Description
- OFFICE PROPERTIES BX LIMITED is a ltd registered in United Kingdom with the Company reg no 05628635. Its current trading status is "live". It was registered 2005-11-18. It was previously called MWB BUSINESS EXCHANGE LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-11-30.It can be contacted at C/o Quantuma Llp High Holborn House .
Get OFFICE PROPERTIES BX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Office Properties Bx Limited - C/O Quantuma Llp High Holborn House, 52-54 High Holborn, London, WC1V 6RL, United Kingdom
- 2005-11-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05628635#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05628635#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05628635#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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resolution (2020-07-01) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-02-12) - AP01
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liquidation-voluntary-appointment-of-liquidator (2020-07-01) - 600
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confirmation-statement-with-no-updates (2019-11-12) - CS01
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termination-director-company-with-name-termination-date (2019-10-28) - TM01
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accounts-with-accounts-type-dormant (2019-10-02) - AA
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resolution (2019-07-11) - RESOLUTIONS
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confirmation-statement-with-updates (2018-11-07) - CS01
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accounts-with-accounts-type-full (2018-09-27) - AA
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confirmation-statement-with-updates (2017-11-07) - CS01
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accounts-with-accounts-type-full (2017-09-30) - AA
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legacy (2017-06-27) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-06-27) - SH19
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legacy (2017-06-27) - CAP-SS
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resolution (2017-06-27) - RESOLUTIONS
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keyboard_arrow_right 2016
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mortgage-miscellaneous (2016-03-24) - MORT MISC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-29) - MR01
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confirmation-statement-with-updates (2016-12-13) - CS01
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accounts-with-accounts-type-full (2016-10-03) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-27) - TM01
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termination-director-company-with-name (2014-03-06) - TM01
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change-registered-office-address-company-with-date-old-address (2014-02-04) - AD01
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termination-director-company-with-name-termination-date (2014-09-02) - TM01
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appoint-person-director-company-with-name-date (2014-09-15) - AP01
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second-filing-of-form-with-form-type (2014-09-29) - RP04
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accounts-with-accounts-type-full (2014-10-06) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-01-02) - AA
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change-registered-office-address-company-with-date-old-address (2013-01-05) - AD01
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change-sail-address-company (2013-01-05) - AD02
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move-registers-to-sail-company (2013-01-05) - AD03
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termination-secretary-company-with-name (2013-02-20) - TM02
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appoint-corporate-secretary-company-with-name (2013-02-20) - AP04
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appoint-person-director-company-with-name (2013-02-27) - AP01
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change-person-director-company-with-change-date (2013-03-25) - CH01
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termination-director-company-with-name (2013-03-28) - TM01
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accounts-with-accounts-type-group (2013-03-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01
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mortgage-create-with-deed-with-charge-number (2013-06-28) - MR01
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termination-secretary-company-with-name (2013-05-21) - TM02
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appoint-person-director-company-with-name (2013-12-13) - AP01
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re-registration-memorandum-articles (2013-04-02) - MAR
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certificate-re-registration-public-limited-company-to-private (2013-04-02) - CERT10
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reregistration-public-to-private-company (2013-04-02) - RR02
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
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appoint-person-director-company-with-name (2012-12-06) - AP01
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termination-director-company-with-name (2012-11-30) - TM01
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termination-director-company-with-name (2012-11-21) - TM01
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termination-director-company-with-name (2012-11-20) - TM01
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appoint-person-director-company-with-name (2012-05-21) - AP01
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termination-director-company-with-name (2012-05-15) - TM01
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termination-director-company-with-name (2012-04-30) - TM01
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change-person-director-company-with-change-date (2012-03-26) - CH01
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change-account-reference-date-company-current-shortened (2012-12-14) - AA01
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keyboard_arrow_right 2011
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resolution (2011-12-28) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-12-22) - AA
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change-account-reference-date-company-current-extended (2011-05-11) - AA01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-12-16) - AR01
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capital-return-purchase-own-shares (2010-09-17) - SH03
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auditors-resignation-company (2010-08-19) - AUD
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keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-06-23) - AA
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resolution (2009-06-25) - RESOLUTIONS
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legacy (2009-06-25) - 169
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change-person-director-company-with-change-date (2009-12-09) - CH01
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change-person-director-company-with-change-date (2009-12-07) - CH01
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keyboard_arrow_right 2008
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legacy (2008-02-04) - 363a
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legacy (2008-12-09) - 363a
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legacy (2007-12-17) - 363a
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legacy (2007-02-14) - 288b
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legacy (2006-05-24) - 288a
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legacy (2006-11-29) - 288c
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legacy (2006-11-28) - 288c
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accounts-with-accounts-type-group (2006-11-15) - AA
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legacy (2006-12-06) - 363a
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legacy (2006-06-19) - 288a
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statement-of-affairs (2006-07-06) - SA
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keyboard_arrow_right 2005
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auditors-report (2005-12-06) - AUDR
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legacy (2005-12-06) - 43(3)
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auditors-statement (2005-12-06) - AUDS
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accounts-balance-sheet (2005-12-06) - BS
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resolution (2005-12-28) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (2005-12-06) - CERT5
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legacy (2005-12-21) - 225
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legacy (2005-12-30) - 395
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re-registration-memorandum-articles (2005-12-06) - MAR
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incorporation-company (2005-11-18) - NEWINC
