Introduction
Watch Company
B
BXB (THORNTON) LIMITED
BXB (THORNTON) LIMITED is an active company incorporated on 29 October 2020 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. BXB (THORNTON) LIMITED was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
12984930
LTD Company
Age
5 Years
Incorporated 29 October 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 14 January 2026 (3 months ago)
Next Due
Due by 14 January 2027
For period ending 31 December 2026
Address
2nd Floor, 2 Queen Square Liverpool, L1 1RH,
5 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Loan Cleared
Aug 21
Mortgage Satisfy Charge Full
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
ANKERS, Neil
ActiveCastle Street, LiverpoolL2 0NE
Born June 1960
Director
Appointed 29 Oct 2020
ANKERS, Neil
Castle Street, LiverpoolL2 0NE
Born June 1960
Director
29 Oct 2020
Active
GOODMAN, Gary
ActiveCastle Street, LiverpoolL2 0NE
Born February 1971
Director
Appointed 29 Oct 2020
GOODMAN, Gary
Castle Street, LiverpoolL2 0NE
Born February 1971
Director
29 Oct 2020
Active
HYND, Daniel Peter
ActiveQueen Square, LiverpoolL1 1RH
Born May 1984
Director
Appointed 29 Oct 2020
HYND, Daniel Peter
Queen Square, LiverpoolL1 1RH
Born May 1984
Director
29 Oct 2020
Active
HYND, Peter
ActiveQueen Square, LiverpoolL1 1RH
Born February 1951
Director
Appointed 29 Oct 2020
HYND, Peter
Queen Square, LiverpoolL1 1RH
Born February 1951
Director
29 Oct 2020
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Castle Street, Liverpool
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Oct 2020
Ceased 29 Oct 2020
Bxb Land Solutions Limited
Castle Street, Liverpool
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Oct 2020
Ceased 29 Oct 2020
Ceased
Queen Square, Liverpool
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 29 Oct 2020
Promenade Cowley Hill Limited
Queen Square, Liverpool
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
29 Oct 2020
Active
Filing History
21
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
20 September 2022
20 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 August 2021
15 February 2021
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
15 February 2021
3 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 February 2021
28 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 January 2021
28 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 January 2021