Bxa Group Ltd.

Active05415458 Private limited company
Incorporated
6 April 2005 (21 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
David Bauer
Karel Bauer
Owned by
Karel Bauer
Accounts type
Total exemption full
Region
Greater London
Address
5th Floor
167- 169 Great Portland Street
London
W1W 5PF

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Bauer, David
Director · Appointed 13 October 2021
Czech
Born November 1996
Bauer, Karel
Director · Appointed 11 July 2012
German,Czech
Born October 1962 (64)
Officer history (6 former)
13 October 2021
Resigned Jesetova, Monika as Director
13 October 2021
Appointed Bauer, David as Director
7 February 2013
Appointed Jesetova, Monika as Director
11 July 2012
Appointed Bauer, Karel as Director
29 June 2012
Resigned Corporate Secretaries Limited as Corporate Nominee Secretary
29 June 2012
Resigned Taylor, Ian as Director
11 June 2009
Appointed Taylor, Ian as Director
11 June 2009
Resigned Bauer, Karel as Director
2 March 2006
Appointed Bauer, Karel as Director
2 March 2006
Resigned Taylor, Ian as Director
6 April 2005
Resigned Corporate Directors Limited as Corporate Nominee Director
6 April 2005
Appointed Taylor, Ian as Director
6 April 2005
Appointed Corporate Secretaries Limited as Corporate Nominee Secretary
6 April 2005
Appointed Corporate Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Karel Bauer
Individual · Notified 10 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
German,Czech
Born October 1962 (64)
Former controllers (1)
10 October 2023
Ceased CG Invest Ltd. — Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£1,208,701
Cash
£6,258
Current Ratio
4.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,227,443 £1,231,238 £1,218,191 £1,202,525 £1,214,645 £1,204,918 £1,208,701
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£13,878
Current Assets£1,537,186£1,529,923£1,539,639£1,415,631£1,282,995£1,379,401£1,442,793
Debtors£1,530,928£1,521,454£1,486,760£1,271,445£1,170,537£1,256,520£1,256,520
Cash£6,258£8,469£52,879£144,186£112,458£122,881£186,273
Creditors (< 1 year)£328,485£325,005£338,872£240,863£106,440£148,163£215,350
Net Current Assets£1,208,701£1,204,918£1,200,767£1,174,768£1,176,555£1,231,238£1,227,443
Net Assets£1,208,701£1,204,918£1,214,645£1,202,525£1,218,191£1,231,238£1,227,443
Shareholder Funds£1,202,525£1,218,191£1,231,238£1,227,443

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 October 2025Confirmation statement with no updates10 October 2025
23 September 2025Total exemption full accounts31 August 2025
22 February 2025Compulsory strike-off action has been discontinued
19 February 2025Registered office address changed
19 February 2025Director's details changed
Show all recent filings

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