BXS GP LIMITED - LONDON
Company Profile | Company Filings |
Overview
BXS GP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BXS GP LIMITED was incorporated 8 years ago on 10/04/2016 and has the registered number: 10114429. The accounts status is SMALL and accounts are next due on 30/09/2024.
BXS GP LIMITED was incorporated 8 years ago on 10/04/2016 and has the registered number: 10114429. The accounts status is SMALL and accounts are next due on 30/09/2024.
BXS GP LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4 STABLE STREET
LONDON
N1C 4AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/04/2023 | 24/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KENNETH WONG | Jun 1956 | American | Director | 2016-04-10 | CURRENT |
LUKE ALEXANDER WARD | Aug 1983 | British | Director | 2022-01-14 | CURRENT |
MS CATHERINE ANN SHAW | Mar 1972 | British | Director | 2016-07-11 | CURRENT |
MR DAVID JOHN GRATIAEN PARTRIDGE | Aug 1958 | British | Director | 2016-04-10 | CURRENT |
MICHAEL BERNARD LIGHTBOUND | Dec 1975 | British | Director | 2021-07-12 | CURRENT |
MR ANDRE GIBBS | Sep 1970 | British | Director | 2016-04-10 | CURRENT |
DAVID MICHAEL CHILDS | Dec 1956 | British | Director | 2023-10-23 | CURRENT |
SOBIA BEGUM BASHIR | Secretary | 2020-02-19 | CURRENT | ||
MR STEPHEN MCDONALD | Dec 1959 | British | Director | 2016-07-11 UNTIL 2024-04-08 | RESIGNED |
MISS ANISA DARR | Dec 1984 | British | Director | 2016-07-11 UNTIL 2017-12-22 | RESIGNED |
ANITA JOANNE SADLER | Secretary | 2016-04-10 UNTIL 2020-02-19 | RESIGNED | ||
KAREN MERCER | Mar 1973 | British | Director | 2019-09-05 UNTIL 2022-01-14 | RESIGNED |
DUNCAN BISSETT JOHNSON TESSIER | Sep 1981 | British | Director | 2017-12-22 UNTIL 2019-04-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
London Borough Of Barnet | 2016-07-11 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Ar Bxs Gp Nominee Limited | 2016-04-10 | London England And Wales |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |