| Company Name | BXB Interiors & Architecture Limited |
|---|---|
| Directors | Bruce McCallion and Barry Nicholson |
| Company Status | Active |
| Company Number | 09092674 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2014(9 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr Bruce McCallion |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8a Saville Row Newcastle Upon Tyne Tyne And Wear NE1 8JE |
| Director Name | Mr Barry Nicholson |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8a Saville Row Newcastle Upon Tyne Tyne And Wear NE1 8JE |
Location
| Registered Address | 8a Saville Row Newcastle Upon Tyne Tyne And Wear NE1 8JE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 19 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 July 2024 (1 month, 4 weeks from now) |
Filing History
| 18 December 2020 | Total exemption full accounts made up to 30 June 2020 (13 pages) |
|---|---|
| 19 June 2020 | Confirmation statement made on 19 June 2020 with no updates (3 pages) |
| 17 October 2019 | Total exemption full accounts made up to 30 June 2019 (12 pages) |
| 21 June 2019 | Confirmation statement made on 19 June 2019 with no updates (3 pages) |
| 14 March 2019 | Total exemption full accounts made up to 30 June 2018 (12 pages) |
| 19 June 2018 | Confirmation statement made on 19 June 2018 with no updates (3 pages) |
| 28 March 2018 | Total exemption full accounts made up to 30 June 2017 (12 pages) |
| 2 July 2017 | Notification of Carrell Nicholson as a person with significant control on 2 July 2017 (2 pages) |
| 2 July 2017 | Confirmation statement made on 19 June 2017 with updates (5 pages) |
| 2 July 2017 | Notification of Carrell Nicholson as a person with significant control on 6 April 2016 (2 pages) |
| 2 July 2017 | Confirmation statement made on 19 June 2017 with updates (5 pages) |
| 2 July 2017 | Notification of Carrell Nicholson as a person with significant control on 6 April 2016 (2 pages) |
| 1 July 2017 | Notification of Barry Nicholson as a person with significant control on 1 July 2017 (2 pages) |
| 1 July 2017 | Notification of Barry Nicholson as a person with significant control on 6 April 2016 (2 pages) |
| 1 July 2017 | Notification of Bruce Mccallion as a person with significant control on 6 April 2016 (2 pages) |
| 1 July 2017 | Notification of Bruce Mccallion as a person with significant control on 1 July 2017 (2 pages) |
| 1 July 2017 | Notification of Barry Nicholson as a person with significant control on 6 April 2016 (2 pages) |
| 1 July 2017 | Notification of Bruce Mccallion as a person with significant control on 6 April 2016 (2 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 27 June 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 29 September 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 17 April 2015 | Resolutions
|
| 17 April 2015 | Change of share class name or designation (2 pages) |
| 17 April 2015 | Change of share class name or designation (2 pages) |
| 17 April 2015 | Resolutions
|
| 19 June 2014 | Incorporation Statement of capital on 2014-06-19
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| 19 June 2014 | Incorporation Statement of capital on 2014-06-19
|
| 19 June 2014 | Incorporation Statement of capital on 2014-06-19
|