BXS GP LIMITED
Overview
| Company Name | BXS GP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10114429 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BXS GP LIMITED?
- Development of building projects (41100) / Construction
Where is BXS GP LIMITED located?
| Registered Office Address | 4 Stable Street N1C 4AB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BXS GP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BXS GP LIMITED?
| Last Confirmation Statement Made Up To | Apr 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 10, 2025 |
| Overdue | No |
What are the latest filings for BXS GP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 18 pages | AA | ||
Confirmation statement made on Apr 10, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Ms Naisha Andrea Denise Polaine as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Catherine Ann Shaw as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of David John Gratiaen Partridge as a director on Oct 18, 2024 | 1 pages | TM01 | ||
Termination of appointment of Michael Bernard Lightbound as a director on Oct 18, 2024 | 1 pages | TM01 | ||
Appointment of Morwenna Hall as a director on Oct 15, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2023 | 18 pages | AA | ||
Termination of appointment of David Michael Childs as a director on Jun 26, 2024 | 1 pages | TM01 | ||
Appointment of Craig Terence Miller as a director on Jun 26, 2024 | 2 pages | AP01 | ||
Termination of appointment of Stephen Robert Mcdonald as a director on Apr 08, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 10, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Michael Childs as a director on Oct 23, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2022 | 19 pages | AA | ||
Confirmation statement made on Apr 10, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 18 pages | AA | ||
Confirmation statement made on Apr 10, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Karen Mercer as a director on Jan 14, 2022 | 1 pages | TM01 | ||
Appointment of Luke Alexander Ward as a director on Jan 14, 2022 | 2 pages | AP01 | ||
Appointment of Mr Michael Bernard Lightbound as a director on Jul 12, 2021 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2020 | 18 pages | AA | ||
Confirmation statement made on Apr 10, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 18 pages | AA | ||
Confirmation statement made on Apr 10, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge 101144290002, created on Mar 30, 2020 | 39 pages | MR01 | ||
Who are the officers of BXS GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BASHIR, Sobia Begum | Secretary | Stable Street N1C 4AB London 4 United Kingdom | 267310390001 | |||||||
| GIBBS, Andre | Director | Stable Street N1C 4AB London 4 United Kingdom | United Kingdom | British | 99016080056 | |||||
| HALL, Morwenna | Director | Stable Street N1C 4AB London 4 United Kingdom | United Kingdom | British | 265124710001 | |||||
| MILLER, Craig Terence | Director | Oakleigh Road Depot Oakleigh Road South N11 1HJ London London Borough Of Barnet United Kingdom | United Kingdom | British | 303867990001 | |||||
| POLAINE, Naisha Andrea Denise | Director | Stable Street N1C 4AB London 4 United Kingdom | England | British | 149924700001 | |||||
| WARD, Luke Alexander | Director | Stable Street N1C 4AB London 4 United Kingdom | England | British | 291567370001 | |||||
| WONG, Kenneth Klein | Director | Stable Street N1C 4AB London 4 United Kingdom | United States | American | 239979300001 | |||||
| SADLER, Anita Joanne | Secretary | Stable Street N1C 4AB London 4 United Kingdom | 206984770001 | |||||||
| CHILDS, David Michael | Director | NW4 4BG London Hendon Town Hall United Kingdom | United Kingdom | British | 193348510002 | |||||
| DARR, Anisa | Director | Stable Street N1C 4AB London 4 United Kingdom | United Kingdom | British | 193105710001 | |||||
| LIGHTBOUND, Michael Bernard | Director | Stable Street N1C 4AB London 4 United Kingdom | United Kingdom | British | 172186960003 | |||||
| MCDONALD, Stephen Robert | Director | Stable Street N1C 4AB London 4 United Kingdom | United Kingdom | British | 187015060001 | |||||
| MERCER, Karen | Director | 2 Bristol Avenue NW9 4EW London London Borough Of Barnet United Kingdom | England | British | 262142350001 | |||||
| PARTRIDGE, David John Gratiaen | Director | Stable Street N1C 4AB London 4 United Kingdom | United Kingdom | British | 41215410027 | |||||
| SHAW, Catherine Ann | Director | Stable Street N1C 4AB London 4 United Kingdom | United Kingdom | British | 207057110001 | |||||
| TESSIER, Duncan Bissett Johnson | Director | Oakleigh Road South N11 1NP London North London Business Park United Kingdom | United Kingdom | British | 241905610001 |
Who are the persons with significant control of BXS GP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| London Borough Of Barnet | Jul 11, 2016 | The Burroughs Hendon NW4 4BG London The Town Hall United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ar Bxs Gp Nominee Limited | Apr 10, 2016 | Stable Street N1C 4AB London 4 England And Wales United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0