Bx Tru Limited, London

Bx Tru Limited is a private limited company. Once, it was named Ar Bxs Tru Limited (it was changed on 2020-12-22). Situated at 4 Stable Street, London N1C 4AB, this 4 years old business was incorporated on 2019-08-02 and is classified as "development of building projects" (Standard Industrial Classification: 41100).
6 directors can be found in this firm: Luke W. (appointed on 17 February 2022), Catherine S. (appointed on 14 December 2020), Stephen M. (appointed on 14 December 2020). As for the secretaries (1 in total), we can name: Sobia B. (appointed on 19 February 2020).
About
Name: Bx Tru Limited
Number: 12137467
Incorporation date: 2019-08-02
End of financial year: 31 December
 
Address: 4 Stable Street
London
N1C 4AB
SIC code: 41100 - Development of building projects
Company staff
People with significant control
Bxs Gp Limited
14 December 2020
Address 4 Stable Street, London, England, N1C 4AB, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10114429
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Lbb Bx Holdings Limited
14 December 2020 - 14 December 2020
Address 2 Bristol Avenue, London, NW9 4EW, United Kingdom
Legal authority United Kingdom (England)
Legal form Corporate
Country registered England
Place registered Companies House
Registration number 10119161
Nature of control: 25-50% shares
Ar Bxs Limited
14 December 2020 - 14 December 2020
Address 4 Stable Street, London, England, N1C 4AB, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10091826
Nature of control: 25-50% shares
Ar Bxs Tru Holdco Limited
2 August 2019 - 14 December 2020
Address 4 Stable Street, London, England And Wales, N1C 4AB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12137333
Nature of control: 75,01-100% shares

The deadline for Bx Tru Limited confirmation statement filing is 2024-08-15. The most recent one was submitted on 2023-08-01. The deadline for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.

4 persons of significant control are reported in the Companies House, namely: Bxs Gp Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Stable Street, N1C 4AB London, England. Lbb Bx Holdings Limited owns 1/2 or less of shares. This corporate PSC can be reached at Bristol Avenue, NW9 4EW London. Ar Bxs Limited owns 1/2 or less of shares. This corporate PSC can be reached at Stable Street, N1C 4AB London, England.

Company filing
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Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Tue, 1st Aug 2023
filed on: 1st, August 2023 | confirmation statement
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