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Company number
05415458

BXA GROUP LTD.

Active
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

Registered name
BXA GROUP LTD.
Company number
05415458
Registered office
5TH FLOOR, 167- 169 GREAT PORTLAND STREET, LONDON, W1W 5PF
Company type
Private Limited Company
Incorporated on
6 April 2005
Status
Active
Age
21 years
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
24 Oct 2026
Confirmation statement — last
10 Oct 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Cg Invest Ltd.
owns 75–100% of shares
Notified 12/04/2017
Mr Karel Bauer
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors (through a firm)
Notified 10/10/2023

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Karel Bauer
born 10/1962 · Czech Republic owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 10/10/2023
Cg Invest Ltd. name only
owns 75–100% of shares Control ended 10/10/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/10/2023 Person with significant control ceased Cg Invest Ltd.
10/10/2023 Person with significant control added Mr Karel Bauer
12/04/2017 Person with significant control added Cg Invest Ltd.

Documents for BXA GROUP LTD.

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of BXA GROUP LTD.?
According to the official registry, the company number of BXA GROUP LTD. is 05415458.
Where is BXA GROUP LTD. registered?
The registered office is 5TH FLOOR, 167- 169 GREAT PORTLAND STREET, LONDON, W1W 5PF.
What is the SIC code of BXA GROUP LTD.?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls BXA GROUP LTD.?
Cg Invest Ltd. is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of BXA GROUP LTD. due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About BXA GROUP LTD. (05415458)

BXA GROUP LTD. is a private limited company incorporated on 6 April 2005 and registered in the United Kingdom under company number 05415458. Its registered office is at 5TH FLOOR, 167- 169 GREAT PORTLAND STREET, LONDON, W1W 5PF. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 August 2025. , and the person with significant control is Cg Invest Ltd.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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