BXA GROUP LTD.
LONDON VANNETT INVESTMENTS LIMITED

Hellopages » Greater London » Southwark » SE1 0BL
Company number 05415458
Status Active
Incorporation Date 6 April 2005
Company Type Private Limited Company
Address 72 GREAT SUFFOLK STREET, LONDON, ENGLAND, SE1 0BL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Director's details changed for Mrs Monika Jesetova on 11 April 2017; Director's details changed for Mrs Monika Bauerova on 11 April 2017. The most likely internet sites of BXA GROUP LTD. are www.bxagroup.co.uk, and www.bxa-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Bxa Group Ltd is a Private Limited Company. The company registration number is 05415458. Bxa Group Ltd has been working since 06 April 2005. The present status of the company is Active. The registered address of Bxa Group Ltd is 72 Great Suffolk Street London England Se1 0bl. . BAUER, Karel is a Director of the company. JESETOVA, Monika is a Director of the company. Nominee Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director BAUER, Karel has been resigned. Director TAYLOR, Ian has been resigned. Director TAYLOR, Ian has been resigned. Nominee Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BAUER, Karel
Appointed Date: 11 July 2012
63 years old
Director
JESETOVA, Monika
Appointed Date: 07 February 2013
39 years old

Resigned Directors

Nominee Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 29 June 2012
Appointed Date: 06 April 2005
Director
BAUER, Karel
Resigned: 11 June 2009
Appointed Date: 02 March 2006
63 years old
Director
TAYLOR, Ian
Resigned: 29 June 2012
Appointed Date: 11 June 2009
48 years old
Director
TAYLOR, Ian
Resigned: 02 March 2006
Appointed Date: 06 April 2005
48 years old
Nominee Director
CORPORATE DIRECTORS LIMITED
Resigned: 06 April 2005
Appointed Date: 06 April 2005

Persons With Significant Control

Cg Invest Ltd.
Notified on: 12 April 2017
Nature of control: Ownership of shares – 75% or more

BXA GROUP LTD. Events

12 Apr 2017
Confirmation statement made on 12 April 2017 with updates
12 Apr 2017
Director's details changed for Mrs Monika Jesetova on 11 April 2017
12 Apr 2017
Director's details changed for Mrs Monika Bauerova on 11 April 2017
19 Jul 2016
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 72 Great Suffolk Street London SE1 0BL on 19 July 2016
11 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 43 more events
02 Mar 2006
New director appointed
02 Mar 2006
Director resigned
14 Apr 2005
New director appointed
14 Apr 2005
Director resigned
06 Apr 2005
Incorporation

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