Bxs Gp Limited. Head office in London. Check Director.

Bxs Gp Limited, London

Bxs Gp Limited is a private limited company. Situated at 4 Stable Street, London N1C 4AB, this 8 years old company was incorporated on 2016-04-10 and is officially classified as "development of building projects" (SIC code: 41100).
8 directors can be found in this enterprise: David C. (appointed on 23 October 2023), Luke W. (appointed on 14 January 2022), Michael L. (appointed on 12 July 2021). Among the secretaries (1 in total), we can name: Sobia B. (appointed on 19 February 2020).

About
Name: Bxs Gp Limited
Number: 10114429
Incorporation date: 2016-04-10
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

Ar Bxs Gp Nominee Limited

10 April 2016

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	10111880
Nature of control:	25-50% voting rights 25-50% shares

London Borough Of Barnet

11 July 2016

Address	The Town Hall The Burroughs, Hendon, London, NW4 4BG, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Local Authority
Nature of control:	25-50% voting rights 25-50% shares

The date for Bxs Gp Limited confirmation statement filing is 2024-04-24. The last confirmation statement was submitted on 2023-04-10. The date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Ar Bxs Gp Nominee Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Stable Street, N1C 4AB London, England and Wales. London Borough Of Barnet has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at The Burroughs, Hendon, NW4 4BG London.

Company filing

Filter filings by category:

Type		Free download
AP01	New director appointment on 2023/10/23. filed on: 6th, November 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on 2023/10/23. filed on: 6th, November 2023 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2022/12/31 filed on: 17th, May 2023 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2023/04/10 filed on: 12th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 6th, May 2022 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2022/04/10 filed on: 11th, April 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2022/01/14 filed on: 19th, January 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/01/14. filed on: 19th, January 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/07/12. filed on: 13th, July 2021 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 8th, June 2021 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2021/04/10 filed on: 12th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 26th, August 2020 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2020/04/10 filed on: 15th, April 2020 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 101144290002, created on 2020/03/30 filed on: 1st, April 2020 \| mortgage	Free Download (39 pages)
TM02	Secretary's appointment terminated on 2020/02/19 filed on: 19th, February 2020 \| officers	Free Download (1 page)
AP03	On 2020/02/19, company appointed a new person to the position of a secretary filed on: 19th, February 2020 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 2016/07/11 filed on: 1st, October 2019 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control 2016/07/11 filed on: 30th, September 2019 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2019/09/05. filed on: 6th, September 2019 \| officers	Free Download (2 pages)
MR01	Registration of charge 101144290001, created on 2019/07/16 filed on: 22nd, July 2019 \| mortgage	Free Download (18 pages)
TM01	Director's appointment terminated on 2019/04/11 filed on: 12th, April 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2019/04/10 filed on: 11th, April 2019 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 4th, April 2019 \| accounts	Free Download (18 pages)
CH01	On 2019/03/01 director's details were changed filed on: 11th, March 2019 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 26th, April 2018 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with updates 2018/04/10 filed on: 11th, April 2018 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 2017/12/22 filed on: 10th, January 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/12/22. filed on: 10th, January 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 17th, July 2017 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with updates 2017/04/10 filed on: 12th, April 2017 \| confirmation statement	Free Download (6 pages)
CH01	On 2017/01/27 director's details were changed filed on: 30th, January 2017 \| officers	Free Download (2 pages)
CH01	On 2016/11/17 director's details were changed filed on: 19th, December 2016 \| officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 21st, July 2016 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 21st, July 2016 \| resolution	Free Download (28 pages)
SH01	200.00 GBP is the capital in company's statement on 2016/07/11 filed on: 21st, July 2016 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 21st, July 2016 \| resolution	Free Download (1 page)
AP01	New director appointment on 2016/07/11. filed on: 15th, July 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/07/11. filed on: 14th, July 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/07/11. filed on: 14th, July 2016 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2016/12/31, originally was 2017/04/30. filed on: 10th, April 2016 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 10th, April 2016 \| incorporation	Free Download (9 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/04/10 capital
MODEL ARTICLES	Adoption of model articles incorporation

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