GetTheData logo

BIXBIO LIMITED

BIXBIO LIMITED is an active private limited company, incorporated on 14 July 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Charterhouse Street, London. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. BIXBIO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13510285
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/07/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 15TH FLOOR
Address Line 2111 CHARTERHOUSE STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC1M 6AW

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/07/2024
Last Made Up Date14/07/2023

Return

Next Due Date11/08/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
BIXBIO LIMITED

Directors

(The company's officers)
MR TYRONNE KYLE MCCRINDLE
(~33 year old South African national)
5TH FLOOR 111 CHARTERHOUSE STREET, LONDON, EC1M 6AW, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SOUTH AFRICA
Appointed on 04/08/2021
MR JAMES LEVI GOSS ROSS
(~34 year old South African national)
5TH FLOOR 111 CHARTERHOUSE STREET, LONDON, EC1M 6AW, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SOUTH AFRICA
Appointed on 04/08/2021
DOCTOR NICHOLAS LEE WALKER
(~35 year old South African national)
42A KLOOF STREET, RIEBEEK KASTEEL, WESTERN CAPE, 7307, SOUTH AFRICA
  • Current Director
  • Gives occupation as MANAGING PARTNER
  • Usually resident in SOUTH AFRICA
Appointed on 25/03/2022

Shareholders

(Persons of Significant Control)
Mr Tyronne Kyle Mccrindle
(~33 year old South African national)
5th Floor, 111 Charterhouse Street, London, EC1M 6AW, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 03/08/2021
Mr James Levi Goss Ross
(~34 year old South African national)
5th Floor, 111 Charterhouse Street, London, EC1M 6AW, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 03/08/2021
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BIXBIO LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1M 6AW.

Map of BIXBIO LIMITED at local scale
Map of BIXBIO LIMITED at local scale
Map of BIXBIO LIMITED at district scale
Map of BIXBIO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1M 6AW

Other companies with registered offices in EC1M 6AW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 7ms