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BXO HOLDINGS LTD

BXO HOLDINGS LTD is an active private limited company, incorporated on 1 April 2020. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on Windsor Avenue, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. BXO HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12543075
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/04/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1OFFICE 9, DALTON HOUSE
Address Line 260 WINDSOR AVENUE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW19 2RR

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date22/03/2025
Last Made Up Date08/03/2024

Return

Next Due Date29/04/2021
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)

62012 - Business and domestic software development
63120 - Web portals

Company Name History

From incorporation onwards:
BXO HOLDINGS LTD

Directors

(The company's officers)
MR JASON DEAN FROST
(~54 year old British national)
3 CARKEEL BARNS, CARKEEL, SALTASH, CORNWALL, PL12 6PR, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/04/2020
MR GABINO AURELIOS STERGIDES
(~43 year old British national)
FLAT 47 WITLEY COURT CORAM STREET, LONDON, WC1N 1HD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/04/2020

Shareholders

(Persons of Significant Control)
Mr Jason Dean Frost
(~54 year old British national)
3, Carkeel Barns, Saltash, PL12 6PR, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/04/2020
Mr Gabino Aurilios Stergides
(~43 year old British national)
Flat 47 Witley Court, Coram Street, London, WC1N 1HD, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/04/2020
Andrew Jones
(~56 year old British national)
118, Rosemary Road, Poole, BH12 3HE, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/04/2020

Connections

(Shared officers)
  • MR JASON DEAN FROST
  • MR JASON DEAN FROST
BAR-X.COM LTD
  • MR GABINO AURELIOS STERGIDES
  • MR GABINO AURELIOS STERGIDES
ELECTROCOIN ENTERTAINMENT LTD.
  • MR GABINO AURELIOS STERGIDES
  • MR JASON DEAN FROST
  • MR GABINO AURILIOS STERGIDES
FAMOUS GAMES LIMITED
  • MR GABINO AURILIOS STERGIDES
  • MR JASON DEAN FROST
SUN ORBIT AMUSEMENTS LIMITED
  • MR GABINO AURILIOS STERGIDES
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)

BXO HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, SW19 2RR.

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

More Companies in SW19 2RR

Other companies with registered offices in SW19 2RR:

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)
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