BXTR GROUP LIMITED

Executive Summary

BXTR GROUP LIMITED is a dormant holding company with a stable and minimal financial footprint, showing no signs of distress or operational activity. Its governance and compliance record are strong, supporting a healthy baseline status. For continued financial wellness, maintaining statutory compliance and reviewing strategic objectives for potential activation are recommended.

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Company Documents

DateDescription
18/02/2518 February 2025 Confirmation statement made on 2025-02-18 with no updates

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11/12/2411 December 2024 Resolutions

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11/12/2411 December 2024 Registration of charge 124752910006, created on 2024-12-03

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11/12/2411 December 2024 Memorandum and Articles of Association

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05/12/245 December 2024 Satisfaction of charge 124752910001 in full

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05/12/245 December 2024 Satisfaction of charge 124752910004 in full

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05/12/245 December 2024 Satisfaction of charge 124752910003 in full

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04/12/244 December 2024 Registration of charge 124752910005, created on 2024-12-03

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31/10/2431 October 2024 Accounts for a dormant company made up to 2024-01-31

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26/06/2426 June 2024 Appointment of Ms Siu Man Alison Wong as a director on 2024-06-03

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26/06/2426 June 2024 Appointment of Andrew Maxwell as a director on 2024-06-03

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04/03/244 March 2024 Confirmation statement made on 2024-02-19 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/10/2331 October 2023 Accounts for a dormant company made up to 2023-01-31

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02/03/232 March 2023 Confirmation statement made on 2023-02-19 with no updates

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18/10/2218 October 2022 Accounts for a dormant company made up to 2022-01-31

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24/02/2224 February 2022 Confirmation statement made on 2022-02-19 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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12/12/2112 December 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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20/02/2020 February 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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