BX TRU LIMITED
Overview
| Company Name | BX TRU LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12137467 |
| 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 BX TRU LIMITED?
- Development of building projects (41100) / Construction
Where is BX TRU LIMITED located?
| Registered Office Address | 4 Stable Street N1C 4AB London England And Wales United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BX TRU LIMITED?
| Company Name | From | Until |
|---|---|---|
| AR BXS TRU LIMITED | Aug 02, 2019 | Aug 02, 2019 |
What are the latest accounts for BX TRU 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 BX TRU LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for BX TRU LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Aug 01, 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 | ||||||||||||||
Appointment of Morwenna Hall as a director on Oct 18, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David John Gratiaen Partridge as a director on Oct 18, 2024 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
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 Aug 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||||||||||||||
Cessation of Ar Bxs Limited as a person with significant control on Dec 14, 2020 | 1 pages | PSC07 | ||||||||||||||
Cessation of Lbb Bx Holdings Limited as a person with significant control on Dec 14, 2020 | 1 pages | PSC07 | ||||||||||||||
Change of details for Bxs Gp Limited as a person with significant control on Dec 14, 2020 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 13 pages | AA | ||||||||||||||
Appointment of Luke Alexander Ward as a director on Feb 17, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Karen Mercer as a director on Feb 17, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Aug 01, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 14 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||
Registration of charge 121374670001, created on Dec 14, 2020 | 39 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Who are the officers of BX TRU 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 England And Wales United Kingdom | 267310350001 | |||||||
| GIBBS, Andre | Director | Stable Street N1C 4AB London 4 England And Wales United Kingdom | United Kingdom | British | 99016080056 | |||||
| HALL, Morwenna | Director | Stable Street N1C 4AB London 4 England And Wales 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 England And Wales United Kingdom | England | British | 149924700001 | |||||
| WARD, Luke Alexander | Director | Stable Street N1C 4AB London 4 England And Wales United Kingdom | England | British | 291567370001 | |||||
| WONG, Kenneth Klein | Director | Stable Street N1C 4AB London 4 England And Wales United Kingdom | United States | American | 239979300001 | |||||
| SADLER, Anita Joanne | Secretary | Stable Street N1C 4AB London 4 England And Wales United Kingdom | 261124410001 | |||||||
| LIGHTBOUND, Michael Bernard | Director | Stable Street N1C 4AB London 4 England And Wales United Kingdom | United Kingdom | British | 172186960003 | |||||
| MCDONALD, Stephen Robert | Director | Stable Street N1C 4AB London 4 England And Wales 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 England And Wales United Kingdom | United Kingdom | British | 41215410027 | |||||
| SHAW, Catherine Ann | Director | Stable Street N1C 4AB London 4 England And Wales United Kingdom | United Kingdom | British | 207057110001 |
Who are the persons with significant control of BX TRU LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ar Bxs Limited | Dec 14, 2020 | Stable Street N1C 4AB London 4 England England | Yes | ||||||||||
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Natures of Control
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| Lbb Bx Holdings Limited | Dec 14, 2020 | Bristol Avenue NW9 4EW London 2 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Bxs Gp Limited | Dec 14, 2020 | Stable Street N1C 4AB London 4 England England | No | ||||||||||
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Natures of Control
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| Ar Bxs Tru Holdco Limited | Aug 02, 2019 | Stable Street N1C 4AB London 4 England And Wales United Kingdom | Yes | ||||||||||
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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