BX SOLUTIONS LIMITED
MILTON KEYNES BRIDGEMAN TELECOMS TECHNOLOGY LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK1 1PT

Company number 04062933
Status Active
Incorporation Date 31 August 2000
Company Type Private Limited Company
Address ARTEMIS HOUSE 4A BRAMLEY ROAD, MOUNT FARM, MILTON KEYNES, ENGLAND, MK1 1PT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Registered office address changed from Witan Court 305 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1EH to Artemis House 4a Bramley Road Mount Farm Milton Keynes MK1 1PT on 27 March 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates. The most likely internet sites of BX SOLUTIONS LIMITED are www.bxsolutions.co.uk, and www.bx-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Bx Solutions Limited is a Private Limited Company. The company registration number is 04062933. Bx Solutions Limited has been working since 31 August 2000. The present status of the company is Active. The registered address of Bx Solutions Limited is Artemis House 4a Bramley Road Mount Farm Milton Keynes England Mk1 1pt. The company`s financial liabilities are £293.46k. It is £0k against last year. The cash in hand is £0.02k. It is £0k against last year. And the total assets are £0.78k, which is £0k against last year. REID & CO PROFESSIONAL SERVICES LIMITED is a Secretary of the company. BRIDGEMAN, Andrew David is a Director of the company. BRIDGEMAN, Howard Raymond is a Director of the company. Secretary BRIDGEMAN, Jennifer has been resigned. Secretary YELLOWLEES, Suzanne Elise has been resigned. Director BRIDGEMAN, Jennifer has been resigned. Director TATE, Mathew James has been resigned. Director WHYTE, Samuel Geale has been resigned. Director WOODWARD, Andrew Marcus has been resigned. Director YELLOWLEES, Suzanne Elise has been resigned. The company operates in "Other business support service activities n.e.c.".


bx solutions Key Finiance

LIABILITIES £293.46k
CASH £0.02k
TOTAL ASSETS £0.78k
All Financial Figures

Current Directors

Secretary
REID & CO PROFESSIONAL SERVICES LIMITED
Appointed Date: 01 April 2003
Director
BRIDGEMAN, Andrew David
Appointed Date: 31 August 2000
56 years old
Director
BRIDGEMAN, Howard Raymond
Appointed Date: 01 August 2002
77 years old

Resigned Directors

Secretary
BRIDGEMAN, Jennifer
Resigned: 01 April 2003
Appointed Date: 12 December 2000
Secretary
YELLOWLEES, Suzanne Elise
Resigned: 13 December 2000
Appointed Date: 31 August 2000
Director
BRIDGEMAN, Jennifer
Resigned: 01 April 2003
Appointed Date: 12 December 2000
76 years old
Director
TATE, Mathew James
Resigned: 30 April 2013
Appointed Date: 01 July 2007
51 years old
Director
WHYTE, Samuel Geale
Resigned: 06 September 2014
Appointed Date: 01 April 2003
50 years old
Director
WOODWARD, Andrew Marcus
Resigned: 25 February 2007
Appointed Date: 01 April 2003
54 years old
Director
YELLOWLEES, Suzanne Elise
Resigned: 13 December 2000
Appointed Date: 31 August 2000
63 years old

Persons With Significant Control

Mr Andrew David Bridgeman
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Howard Raymond Bridgeman
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BX SOLUTIONS LIMITED Events

27 Mar 2017
Registered office address changed from Witan Court 305 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1EH to Artemis House 4a Bramley Road Mount Farm Milton Keynes MK1 1PT on 27 March 2017
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 31 August 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Oct 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1,040
...
... and 54 more events
15 May 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 May 2001
£ nc 100/155100 05/04/01
22 Dec 2000
Secretary resigned;director resigned
19 Dec 2000
New secretary appointed;new director appointed
31 Aug 2000
Incorporation

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