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Companies House/London/Company profile

BX TECHNOLOGIES LIMITED

Active
12545451·incorporated 2020-04-03

BX TECHNOLOGIES LIMITED is an active UK private limited company, incorporated on 3 April 2020 at Companies House (number 12545451; OpenRegistry canonical ID GB-12545451-bx-technologies-limited). 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 EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-04-03
Registered Address
128 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-02. Next confirmation statement due 2026-04-16.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

BX TECHNOLOGIES LIMITED has 1 person with significant control on file:

  • Bardsley Limited (United Kingdom reg. 11620049). Notified 2022-06-15.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Cpl (Tt) Nominees Ltd (United Kingdom reg. 13413207). Notified 2022-06-15. Ceased 2022-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Benjamin Nigel Harrison Bardsley born 1985 resident in United Kingdom, British national. Notified 2020-04-03. Ceased 2022-06-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Antony Babak Yousefian born 1985 resident in United Kingdom, British national. Notified 2020-04-03. Ceased 2022-06-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

BX TECHNOLOGIES LIMITED has previously traded as:

  • BARDSLEY X LIMITED (until 2021-05-12)

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