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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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FUTURE OF LONDON 2011 LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ISAM & ASSOCIATES LIMITED HEMEL HEMPSTEAD Dissolved... TOTAL EXEMPTION SMALL 69201 - Accounting and auditing activities
AR LONDON ARSLLP INVESTMENT LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RELATED LONDON ARP INVESTMENT LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
AR BXS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BXS DM LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AR BXS GP NOMINEE LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
LBB BX HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
AR BXS DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TH DM LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TH PROPCO ARW LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
TH WELBOURNE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TH ARE MANCO LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
AR TRIANGLE HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AR TRIANGLE GP HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
AR BXS TRU HOLDCO LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BX TRU LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UK BSI HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 70221 - Financial management
FIVE PICCADILLY PLACE ESTATE MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TH HOLDCO ARE LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
TH HOLDCO NI LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
TH INVESTMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TH FI HOLDCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TH PROPCO ARE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TH DM ARW LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TH DM NORTH ISLAND LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TH DM ARE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects