BXS ESTATE MANCO LIMITED
Overview
| Company Name | BXS ESTATE MANCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12571936 |
| 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 ESTATE MANCO LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BXS ESTATE MANCO LIMITED located?
| Registered Office Address | 4 Stable Street N1C 4AB London England England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BXS ESTATE MANCO 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 ESTATE MANCO LIMITED?
| Last Confirmation Statement Made Up To | Apr 23, 2026 |
|---|---|
| Next Confirmation Statement Due | May 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 23, 2025 |
| Overdue | No |
What are the latest filings for BXS ESTATE MANCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Oct 24, 2025
| 5 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Apr 23, 2025 with updates | 8 pages | CS01 | ||||||||||||||
Appointment of Morwenna Hall as a director on Dec 31, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Michael Bernard Lightbound as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Nicholas Paul Searl as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 16, 2024
| 5 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 16, 2024
| 5 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Sep 02, 2024
| 5 pages | SH01 | ||||||||||||||
Confirmation statement made on Apr 23, 2024 with updates | 7 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 15, 2024
| 5 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Mar 21, 2023
| 5 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 17, 2023
| 5 pages | SH01 | ||||||||||||||
Confirmation statement made on Apr 23, 2023 with updates | 7 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 11, 2023
| 5 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 20, 2022
| 5 pages | SH01 | ||||||||||||||
Change of details for Bxs Gp Limited as a person with significant control on Apr 24, 2020 | 2 pages | PSC05 | ||||||||||||||
Termination of appointment of Geoffrey Brian Mee as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Craig Terence Miller as a director on Jan 05, 2023 | 2 pages | AP01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Oct 26, 2022
| 5 pages | SH01 | ||||||||||||||
Who are the officers of BXS ESTATE MANCO 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 England | 269144590001 | |||||||
| GIBBS, Andre | Director | Stable Street N1C 4AB London 4 England England | United Kingdom | British | 99016080056 | |||||
| HALL, Morwenna | Director | Stable Street N1C 4AB London 4 England England | 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 | |||||
| LIGHTBOUND, Michael Bernard | Director | Stable Street N1C 4AB London 4 England England | United Kingdom | British | 172186960003 | |||||
| MEE, Geoffrey Brian | Director | 2 Bristol Avenue Colindale NW9 4EW London London Borough Of Barnet United Kingdom | United Kingdom | British | 269144580001 | |||||
| SEARL, Nicholas Paul | Director | Stable Street N1C 4AB London 4 England England | United Kingdom | British | 172186980001 |
Who are the persons with significant control of BXS ESTATE MANCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bxs Gp Limited | Apr 24, 2020 | Stable Street N1C 4AB London 4 England England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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