Company information:
Bxs Gp Limited (No: 10114429)
Address: 4 STABLE STREET, LONDON, N1C 4AB, UNITED KINGDOM
Status: Active
Incorporated: 04-Oct-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Apr-2025
Industry Class: 41100 - Development of building projects
Current Director: DAVID MICHAEL CHILDS ( DOB: Dec-1956 From: Oct-2023 )
Current Director: ANDRE GIBBS ( DOB: Sep-1970 From: Apr-2016 )
Current Director: MICHAEL BERNARD LIGHTBOUND ( DOB: Dec-1975 From: Jul-2021 )
Current Director: DAVID JOHN GRATIAEN PARTRIDGE ( DOB: Aug-1958 From: Apr-2016 )
Current Director: CATHERINE ANN SHAW ( DOB: Mar-1972 From: Jul-2016 )
Current Director: LUKE ALEXANDER WARD ( DOB: Aug-1983 From: Jan-2022 )
Current Director: KENNETH WONG ( DOB: Jun-1956 From: Apr-2016 )
Current Secretary: SOBIA BEGUM BASHIR ( From: Feb-2020 )
Resigned Director: ANISA DARR ( DOB: Dec-1984 From: Jul-2016 To: Dec-2017 )
Resigned Director: STEPHEN ROBERT MCDONALD ( DOB: Dec-1959 From: Jul-2016 To: Apr-2024 )
Resigned Director: KAREN MERCER ( DOB: Mar-1973 From: Sep-2019 To: Jan-2022 )
Resigned Director: DUNCAN BISSETT JOHNSON TESSIER ( From: Dec-2017 To: Apr-2019 )
Resigned Secretary: ANITA JOANNE SADLER ( From: Apr-2016 To: Feb-2020 )
Persons of Significant Control:
London Borough Of Barnet, The Town Hall The Burroughs, Hendon, London, NW4 4BG, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-07-11)
Ar Bxs Gp Nominee Limited, 4 Stable Street, London, England And Wales, N1C 4AB, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-10)