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Company Information for

BIX LIMITED

8 BIDDULPH ROAD, LONDON, W9 1JB,
Company Registration Number
05965526
Private Limited Company
Active

Company Overview

About Bix Ltd
BIX LIMITED was founded on 2006-10-12 and has its registered office in London. The organisation's status is listed as "Active". Bix Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BIX LIMITED
 
Legal Registered Office
8 BIDDULPH ROAD
LONDON
W9 1JB
Other companies in NW3
 
Filing Information
Company Number 05965526
Company ID Number 05965526
Date formed 2006-10-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 12/10/2015
Return next due 09/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB942810822  
Last Datalog update: 2024-03-06 13:17:48
Primary Source:Companies House
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Companies with same name BIX LIMITED
The following companies were found which have the same name as BIX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIX & OSHIN DEVELOPMENT LTD 54 NEW BEDFORD ROAD LUTON LU1 1SH Active Company formed on the 2021-02-16
BIX 52 INC. 5401 W. KENNEDY BLVD. #100 TAMPA FL 33609 Active Company formed on the 2022-12-29
Bix Acquisition Corporation Delaware Unknown
BIX AGENCY LLC 1424 ESTATE DR NEW BRAUNFELS TX 78132 Forfeited Company formed on the 2021-01-03
BIX AS Frognervegen 30 FROGNER 2016 Active Company formed on the 2018-02-01
BIX ASIA LIMITED Unknown Company formed on the 2013-04-29
BIX ASIA SDN. BHD. Unknown
BIX ASSOCIATES INCORPORATED New Jersey Unknown
BIX AUTO LLC California Unknown
BIX BA LLC Arkansas Unknown
BIX BABY LLC NV Revoked Company formed on the 2011-08-10
Bix Bakery Incorporated 128 Glenmore Road Toronto Ontario M4L 3M4 Dissolved Company formed on the 2011-12-07
BIX BALLANTYNE VILLAGE LLC North Carolina Unknown
Bix Bayit LLC 6623 S Sycamore St Littleton CO 80120 Good Standing Company formed on the 2022-11-22
BIX BEE CORP. 6450 BOUL. 7E LAC R.R. #1 CHERTSEY Quebec J0K 3K0 Dissolved Company formed on the 1984-07-17
BIX BEIDERBECKE MEMORIAL SOCIETY 129 N MAIN DAVENPORT IA 52801 Active Company formed on the 1971-12-08
BIX BEIDERBECKE MUSEUM AND WORLD ARCHIVES, LTD. 129 N MAIN ST DAVENPORT IA 52801 Active Company formed on the 2008-08-11
BIX BEIDERBECKE MEMORIAL SOCIETY 1111 E RIVER DR DAVENPORT IA 52803 Active Company formed on the 1971-12-08
BIX BOX LTD IBEX HOUSE FOREST LANE LONDON ENGLAND E15 1HS Dissolved Company formed on the 2016-05-20
BIX BOX, LLC 2623 ERIE AVENUE - CINCINNATI OH 45208 Active Company formed on the 2005-11-02

Company Officers of BIX LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS DAVID FRANCIS KOLARZ
 Director 2006-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
STANISLAV ADAMENKO
 Company Secretary 2006-10-22 2012-08-24
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2006-10-12 2006-10-13
FORM 10 DIRECTORS FD LTD
 Nominated Director 2006-10-12 2006-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS DAVID FRANCIS KOLARZ WHYTE TRACKS UK LTD. Director 2014-07-01 CURRENT 2013-04-03 Dissolved 2016-02-16
NICHOLAS DAVID FRANCIS KOLARZ SHAKESPEAR CORPORATION LTD Director 2010-08-01 CURRENT 2010-03-25 Dissolved 2018-06-05
NICHOLAS DAVID FRANCIS KOLARZ CECUK LIMITED Director 2008-11-20 CURRENT 2008-11-10 Active
NICHOLAS DAVID FRANCIS KOLARZ ST. GREGORY'S FOUNDATION Director 2008-07-19 CURRENT 1991-03-08 Active
NICHOLAS DAVID FRANCIS KOLARZ GROWTREAT LTD Director 2007-02-22 CURRENT 2007-01-23 Active
NICHOLAS DAVID FRANCIS KOLARZ THE PET CHIP COMPANY LIMITED Director 2000-04-03 CURRENT 2000-04-03 Dissolved 2015-04-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-29Current accounting period extended from 31/12/23 TO 31/03/24
2024-01-08Change of details for Mr Nicholas David Francis Kolarz as a person with significant control on 2024-01-08
2023-10-17CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES
2023-09-05MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-11-14CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES
2022-10-13MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-10-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-29REGISTERED OFFICE CHANGED ON 29/04/22 FROM Suite47 2-3 Coleridge Gardens London NW6 3QH England
2022-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/22 FROM Suite47 2-3 Coleridge Gardens London NW6 3QH England
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES
2021-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES
2019-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/19 FROM 3 Rosemont Road London NW3 6NG
2019-02-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES
2018-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES
2017-02-15AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-30AA01Current accounting period extended from 31/10/17 TO 31/12/17
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-01-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-15AR0112/10/15 ANNUAL RETURN FULL LIST
2015-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/15 FROM 16 Rosemont Road London NW3 6NE
2015-01-03AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-16AR0112/10/14 ANNUAL RETURN FULL LIST
2014-01-29AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-14AR0112/10/13 ANNUAL RETURN FULL LIST
2013-04-04AA31/10/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-15AR0112/10/12 ANNUAL RETURN FULL LIST
2012-08-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY STANISLAV ADAMENKO
2012-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-10-19AR0112/10/11 ANNUAL RETURN FULL LIST
2011-02-14AA31/10/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/10 FROM 4-5 Coleridge House Coleridge Gardens London NW6 3QH
2010-11-04AR0112/10/10 ANNUAL RETURN FULL LIST
2010-08-09AA31/10/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-04AR0112/10/09 ANNUAL RETURN FULL LIST
2009-11-04CH01Director's details changed for Nicholas David Francis Kolarz on 2009-11-04
2009-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-02-17363aRETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2008-02-27363(287)REGISTERED OFFICE CHANGED ON 27/02/08
2008-02-27363sRETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2008-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-03-06288aNEW DIRECTOR APPOINTED
2007-03-06288aNEW SECRETARY APPOINTED
2006-10-13288bDIRECTOR RESIGNED
2006-10-13288bSECRETARY RESIGNED
2006-10-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to BIX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.138
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIX LIMITED

Intangible Assets
Patents
We have not found any records of BIX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIX LIMITED
Trademarks
We have not found any records of BIX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as BIX LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
K BARRETT MEDIA LTD £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
Outgoings
Business Rates/Property Tax
No properties were found where BIX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W9 1JB