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Companies House/London/Company profile

BXO HOLDINGS LTD

Active
12543075·incorporated 2020-04-01

BXO HOLDINGS LTD is an active UK private limited company, incorporated on 1 April 2020 at Companies House (number 12543075; OpenRegistry canonical ID GB-12543075-bxo-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-04-01
Registered Address
OFFICE 9, DALTON HOUSE, 60 WINDSOR AVENUE, LONDON, SW19 2RR, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-09. Next confirmation statement due 2026-10-23.

Persons with significant control

BXO HOLDINGS LTD has 1 person with significant control on file:

  • Mr Paul Norman James Munro born 1964 resident in England, British national. Notified 2024-10-09.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Jason Dean Frost born 1970 resident in United Kingdom, British national. Notified 2020-04-01. Ceased 2024-10-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Gabino Aurelios Stergides born 1981 resident in England, British national. Notified 2020-04-01. Ceased 2024-10-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Andrew Jones born 1968 resident in United Kingdom, British national. Notified 2020-04-01. Ceased 2024-10-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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