Introduction
Watch Company
B
BXB (COWLEY HILL) LIMITED
BXB (COWLEY HILL) LIMITED is an active company incorporated on 28 March 2018 with the registered office located in Liverpool. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. BXB (COWLEY HILL) LIMITED was registered 8 years ago.(SIC: 68100, 70229)
Status
active
Active since 8 years ago
Company No
11280378
LTD Company
Age
8 Years
Incorporated 28 March 2018
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 29 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 March 2025 (1 year ago)
Submitted on 27 March 2025 (1 year ago)
Next Due
Due by 10 April 2026
For period ending 27 March 2026
Address
Suite 3, Third Floor 14 Castle Street Liverpool, L2 0NE,
Previous Addresses
Exchange Station Tithebarn Street Liverpool Merseyside L2 2QP United Kingdom
From: 28 March 2018To: 19 January 2020
16 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
New Owner
Apr 19
Notification Of A Person With Significan...
New Owner
Apr 19
Notification Of A Person With Significan...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 19
Capital Allotment Shares
Funding Round
Aug 19
Capital Allotment Shares
Share Issue
Aug 19
Capital Alter Shares Subdivision
New Owner
Oct 19
Notification Of A Person With Significan...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 20
Termination Director Company With Name T...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
3
Funding
3
Officers
6
Ownership
0
Accounts
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
LOVELADY, Andrew Robert
ActiveTollemache Road, PrentonCH43 8SZ
Secretary
Appointed 30 Sept 2019
LOVELADY, Andrew Robert
Tollemache Road, PrentonCH43 8SZ
Secretary
30 Sept 2019
Active
GOODMAN, Gary
Active14 Castle Street, LiverpoolL2 0NE
Born February 1971
Director
Appointed 28 Mar 2018
GOODMAN, Gary
14 Castle Street, LiverpoolL2 0NE
Born February 1971
Director
28 Mar 2018
Active
HYND, Peter
Active2 Queen Square, LiverpoolL1 1RH
Born February 1951
Director
Appointed 04 Apr 2019
HYND, Peter
2 Queen Square, LiverpoolL1 1RH
Born February 1951
Director
04 Apr 2019
Active
MURRAY ANKERS, Neil
Active14 Castle Street, LiverpoolL2 0NE
Born June 1960
Director
Appointed 28 Mar 2018
MURRAY ANKERS, Neil
14 Castle Street, LiverpoolL2 0NE
Born June 1960
Director
28 Mar 2018
Active
PRITCHARD, Andrew Simon
ActiveAsh Lane, OllertonWA16 8RQ
Born August 1958
Director
Appointed 04 Apr 2019
PRITCHARD, Andrew Simon
Ash Lane, OllertonWA16 8RQ
Born August 1958
Director
04 Apr 2019
Active
REES, Dafydd
Active14 Castle Street, LiverpoolL2 0NE
Born August 1972
Director
Appointed 28 Mar 2018
REES, Dafydd
14 Castle Street, LiverpoolL2 0NE
Born August 1972
Director
28 Mar 2018
Active
BXB LAND SOLUTIONS LIMITED
ResignedTithebarn Street, LiverpoolL2 2QP
Corporate director
Appointed 28 Mar 2018
Resigned 28 Mar 2018
BXB LAND SOLUTIONS LIMITED
Tithebarn Street, LiverpoolL2 2QP
Corporate director
28 Mar 2018
Resigned 28 Mar 2018
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
2, LiverpoolL1 1RH
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 Apr 2019
Promenade Cowley Hill Limited
2, LiverpoolL1 1RH
Ownership of shares 25 to 50 percent
30 Apr 2019
Active
Mr Andrew Simon Pritchard
ActiveAsh Lane, KnutsfordWA16 8RQ
Born August 1958
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 Apr 2019
Mr Andrew Simon Pritchard
Ash Lane, KnutsfordWA16 8RQ
Born August 1958
Ownership of shares 25 to 50 percent
30 Apr 2019
Active
Mr Gary Goodman
CeasedTithebarn Street, LiverpoolL2 2QP
Born February 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Mar 2018
Ceased 30 Apr 2019
Mr Gary Goodman
Tithebarn Street, LiverpoolL2 2QP
Born February 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Mar 2018
Ceased 30 Apr 2019
Ceased
Mr Dafydd Rees
CeasedTithebarn Street, LiverpoolL2 2QP
Born August 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Mar 2018
Ceased 30 Apr 2019
Mr Dafydd Rees
Tithebarn Street, LiverpoolL2 2QP
Born August 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Mar 2018
Ceased 30 Apr 2019
Ceased
Mr Neil Murray Ankers
CeasedTithebarn Street, LiverpoolL2 2QP
Born June 1960
Nature of Control
Ownership of shares 25 to 50 percent
Notified 28 Mar 2018
Ceased 30 Apr 2019
Mr Neil Murray Ankers
Tithebarn Street, LiverpoolL2 2QP
Born June 1960
Ownership of shares 25 to 50 percent
28 Mar 2018
Ceased 30 Apr 2019
Ceased
Filing History
35
Description
Type
Date Filed
Document
30 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2020
13 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 March 2020
19 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 January 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 October 2019
5 October 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 October 2019
5 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 October 2019
5 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 October 2019
5 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 October 2019
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
12 August 2019
8 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 May 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 April 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 April 2019
8 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 April 2019