Company number 05965526
Status Active
Incorporation Date 12 October 2006
Company Type Private Limited Company
Address 3 ROSEMONT ROAD, LONDON, NW3 6NG
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Current accounting period extended from 31 October 2017 to 31 December 2017; Confirmation statement made on 12 October 2016 with updates. The most likely internet sites of BIX LIMITED are www.bix.co.uk, and www.bix.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Bix Limited is a Private Limited Company.
The company registration number is 05965526. Bix Limited has been working since 12 October 2006.
The present status of the company is Active. The registered address of Bix Limited is 3 Rosemont Road London Nw3 6ng. . KOLARZ, Nicholas David Francis is a Director of the company. Secretary ADAMENKO, Stanislav has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "specialised design activities".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 October 2006
Appointed Date: 12 October 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 October 2006
Appointed Date: 12 October 2006
Persons With Significant Control
BIX LIMITED Events
15 Feb 2017
Total exemption small company accounts made up to 31 October 2016
30 Jan 2017
Current accounting period extended from 31 October 2017 to 31 December 2017
18 Oct 2016
Confirmation statement made on 12 October 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 31 October 2015
15 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
...
... and 20 more events
06 Mar 2007
New secretary appointed
06 Mar 2007
New director appointed
13 Oct 2006
Director resigned
13 Oct 2006
Secretary resigned
12 Oct 2006
Incorporation