Company information:
Bx Tru Limited (No: 12137467)
Address: 4 STABLE STREET, LONDON, ENGLAND AND WALES, N1C 4AB, UNITED KINGDOM
Status: Active
Incorporated: 08-Feb-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Aug-2024
Industry Class: 41100 - Development of building projects
Current Director: ANDRE GIBBS ( DOB: Sep-1970 From: Aug-2019 )
Current Director: MICHAEL BERNARD LIGHTBOUND ( DOB: Dec-1975 From: Mar-2020 )
Current Director: DAVID JOHN GRATIAEN PARTRIDGE ( DOB: Aug-1958 From: Aug-2019 )
Current Director: LUKE ALEXANDER WARD ( DOB: Aug-1983 From: Feb-2022 )
Current Director: KENNETH WONG ( DOB: Jun-1956 From: Aug-2019 )
Current Secretary: SOBIA BEGUM BASHIR ( From: Feb-2020 )
Resigned Director: STEPHEN ROBERT MCDONALD ( DOB: Dec-1959 From: Dec-2020 To: Apr-2024 )
Resigned Director: KAREN MERCER ( DOB: Mar-1973 From: Dec-2020 To: Feb-2022 )
Resigned Secretary: ANITA JOANNE SADLER ( From: Aug-2019 To: Feb-2020 )
Persons of Significant Control:
Ar Bxs Tru Holdco Limited, 4 Stable Street, London, England And Wales, N1C 4AB, United Kingdom: Ownership of shares – 75% or more as a member of a firm (Notified: 2019-08-02, Ceased: 2020-12-14)
Lbb Bx Holdings Limited, 2 Bristol Avenue, London, NW9 4EW, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2020-12-14, Ceased: 2020-12-14)
Ar Bxs Limited, 2 Bristol Avenue, London, NW9 4EW, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2020-12-14, Ceased: 2020-12-14)
Bxs Gp Limited, 2 Bristol Avenue, London, NW9 4EW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-12-14)