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Companies House/Romford/Company profile

BX1 GROUP LTD

Active
13757656·incorporated 2021-11-22

BX1 GROUP LTD is an active UK private limited company, incorporated on 22 November 2021 at Companies House (number 13757656; OpenRegistry canonical ID GB-13757656-bx1-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 13,206 active UK entities in that code and one of 17,445 active companies registered in Romford (postcode RM5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-11-22
Registered Address
7 CLOCKHOUSE LANE, ROMFORD, RM5 3PH, ENGLAND
SIC
80100 — Private security activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BX1 GROUP LTD

Accounts

Last filed accounts made up to 2025-11-30. Next accounts due 2027-08-31. Financial year-end: 30/11. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-03-02. Next confirmation statement due 2027-03-16.

Persons with significant control

BX1 GROUP LTD has 1 person with significant control on file:

  • Ms Hanna Marzan born 1987 resident in England, Ukrainian national. Notified 2025-12-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Muhammad Mueen Aslam born 1988 resident in England, Pakistani national. Notified 2021-11-22. Ceased 2025-06-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Muhammad Waseem born 1989 resident in United Kingdom, Pakistani national. Notified 2025-06-10. Ceased 2025-12-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BX1 GROUP LTD has previously traded as:

  • PGS FM LTD (until 2026-04-21)

Similar UK companies

Other companies registered under SIC 80100 (Private security activities):

Other companies registered in Romford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13757656.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.