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Companies/09460592

Bix Property Development Ltd

Buying and selling of own real estate · Chesterfield

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
ES
Shares: over 75%, up to 100%

Notified 2025-08-21 · No cessation recorded

Source record 184505738
Show 3 ceased records
EB
Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2025-05-02 · Ceased 2025-08-21

Source record 191986803
BS
Mrs Bartlomiej Boleslaw SokolowskiIndividual
Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2022-04-17 · Ceased 2025-05-02

Source record 184437829
ES
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-01-01

Source record 191051154

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 5 historical
ES
Emilia SkolowskaCurrent director
Appointed 2025-08-21 · 1 yr · General Manager
Show 5 historical appointments
EB
Emilia BorowikResigned director
Resigned 2025-05-05 · Manager
BS
Bartlomiej SokolowskiResigned director
Resigned 2019-02-26 · 6 yrs · Project Manager
RC
Rafal CimochowskiResigned director
Resigned 2019-02-12 · Company Secretary/Director
BS
Bartlomiej SokolowskiResigned director
Resigned 2015-02-26 · Property Developer
ES
Emilia SokolowskaResigned director
Resigned 2015-02-26 · 10 yrs · Property Developer

Board profile

People with appointments
1
Directors assessed
1
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active