BXS GP LIMITED

Key Data

Status

Active

Company No.

10114429

Incorporation date

10/04/2016

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/04/2016)

14/04/2026

Confirmation statement made on 2026-04-10 with no updates

View PDF (3 pages)

07/08/2025

Accounts for a small company made up to 2024-12-31

View PDF (18 pages)

11/04/2025

Confirmation statement made on 2025-04-10 with no updates

View PDF (3 pages)

10/04/2025

Termination of appointment of Catherine Ann Shaw as a director on 2025-03-31

View PDF (1 pages)

10/04/2025

Appointment of Ms Naisha Andrea Denise Polaine as a director on 2025-03-31

View PDF (2 pages)

15/11/2024

Termination of appointment of David John Gratiaen Partridge as a director on 2024-10-18

View PDF (1 pages)

28/10/2024

Termination of appointment of Michael Bernard Lightbound as a director on 2024-10-18

View PDF (1 pages)

15/10/2024

Appointment of Morwenna Hall as a director on 2024-10-15

View PDF (2 pages)

30/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (18 pages)

04/07/2024

Appointment of Craig Terence Miller as a director on 2024-06-26

View PDF (2 pages)

04/07/2024

Termination of appointment of David Michael Childs as a director on 2024-06-26

View PDF (1 pages)

11/04/2024

Confirmation statement made on 2024-04-10 with no updates

View PDF (3 pages)

11/04/2024

Termination of appointment of Stephen Robert Mcdonald as a director on 2024-04-08

View PDF (1 pages)

06/11/2023

Appointment of Mr David Michael Childs as a director on 2023-10-23

View PDF (2 pages)

17/05/2023

Accounts for a small company made up to 2022-12-31

View PDF (19 pages)

12/04/2023

Confirmation statement made on 2023-04-10 with no updates

View PDF (3 pages)

06/05/2022

Accounts for a small company made up to 2021-12-31

View PDF (18 pages)

11/04/2022

Confirmation statement made on 2022-04-10 with no updates

View PDF (3 pages)

19/01/2022

Termination of appointment of Karen Mercer as a director on 2022-01-14

View PDF (1 pages)

19/01/2022

Appointment of Luke Alexander Ward as a director on 2022-01-14

View PDF (2 pages)

13/07/2021

Appointment of Mr Michael Bernard Lightbound as a director on 2021-07-12

View PDF (2 pages)

08/06/2021

Accounts for a small company made up to 2020-12-31

View PDF (18 pages)

12/04/2021

Confirmation statement made on 2021-04-10 with no updates

View PDF (3 pages)

26/08/2020

Accounts for a small company made up to 2019-12-31

View PDF (18 pages)

15/04/2020

Confirmation statement made on 2020-04-10 with no updates

View PDF (3 pages)

01/04/2020

Registration of charge 101144290002, created on 2020-03-30

View PDF (39 pages)

19/02/2020

Appointment of Sobia Begum Bashir as a secretary on 2020-02-19

View PDF (2 pages)

19/02/2020

Termination of appointment of Anita Joanne Sadler as a secretary on 2020-02-19

View PDF (1 pages)

01/10/2019

Notification of London Borough of Barnet as a person with significant control on 2016-07-11

View PDF (2 pages)

30/09/2019

Change of details for Ar Bxs Gp Nominee Limited as a person with significant control on 2016-07-11

View PDF (2 pages)

06/09/2019

Appointment of Karen Mercer as a director on 2019-09-05

View PDF (2 pages)

22/07/2019

Registration of charge 101144290001, created on 2019-07-16

View PDF (18 pages)

12/04/2019

Termination of appointment of Duncan Bissett Johnson Tessier as a director on 2019-04-11

View PDF (1 pages)

11/04/2019

Confirmation statement made on 2019-04-10 with updates

View PDF (4 pages)

04/04/2019

Accounts for a small company made up to 2018-12-31

View PDF (18 pages)

11/03/2019

Director's details changed for Mr David John Gratiaen Partridge on 2019-03-01

View PDF (2 pages)

26/04/2018

Accounts for a small company made up to 2017-12-31

View PDF (18 pages)

11/04/2018

Confirmation statement made on 2018-04-10 with updates

View PDF (4 pages)

10/01/2018

Termination of appointment of Anisa Darr as a director on 2017-12-22

View PDF (1 pages)

10/01/2018

Appointment of Duncan Bissett Johnson Tessier as a director on 2017-12-22

View PDF (2 pages)

17/07/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

12/04/2017

Confirmation statement made on 2017-04-10 with updates

View PDF (6 pages)

30/01/2017

Director's details changed for Mr Andre Gibbs on 2017-01-27

View PDF (2 pages)

19/12/2016

Director's details changed for Mr David John Gratiaen Partridge on 2016-11-17

View PDF (2 pages)

21/07/2016

Statement of capital following an allotment of shares on 2016-07-11

View PDF (4 pages)

21/07/2016

Change of share class name or designation

View PDF (2 pages)

21/07/2016

Resolutions

View PDF (1 pages)

21/07/2016

Resolutions

View PDF (28 pages)

15/07/2016

Appointment of Ms Catherine Ann Shaw as a director on 2016-07-11

View PDF (2 pages)

14/07/2016

Appointment of Mr Stephen Robert Mcdonald as a director on 2016-07-11

View PDF (2 pages)

14/07/2016

Appointment of Miss Anisa Darr as a director on 2016-07-11

View PDF (2 pages)

10/04/2016

Current accounting period shortened from 2017-04-30 to 2016-12-31

View PDF (1 pages)

10/04/2016

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/04/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lightbound, Michael Bernard	Director	12/07/2021 - 18/10/2024	227
Gibbs, Andre	Director	10/04/2016 - Present	152
Hall, Morwenna	Director	15/10/2024 - Present	12
Childs, David Michael	Director	23/10/2023 - 26/06/2024	25
Partridge, David John Gratiaen	Director	10/04/2016 - 18/10/2024	223

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BXS GP LIMITED

BXS GP LIMITED is an(a) Active company incorporated on 10/04/2016 with the registered office located at 4 Stable Street, London N1C 4AB. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BXS GP LIMITED?

BXS GP LIMITED is currently Active. It was registered on 10/04/2016 .

Where is BXS GP LIMITED located?

BXS GP LIMITED is registered at 4 Stable Street, London N1C 4AB.

What does BXS GP LIMITED do?

BXS GP LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BXS GP LIMITED?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-04-10 with no updates.