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BXS DM Limited

BXS DM Limited is an active company incorporated on 6 April 2016 with the registered office located in London, Greater London. BXS DM Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10106752
Private limited company
Age
9 years
Incorporated 6 April 2016
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 April 2025 (6 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
4 Stable Street
London
N1C 4AB
United Kingdom
Same address since incorporation
Telephone
020 36640200
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
2
Andre Gibbs
Director • British • Lives in UK • Born in Sep 1970
Oliver David Sandelson Rifkind
Director • Development Director • British • Lives in UK • Born in Feb 1988
Kenneth Klein Wong
Director • Coo • American • Lives in United States • Born in Jun 1956
Thomas Bradley Goodall
Director • British • Lives in UK • Born in Apr 1983
David John Gratiaen Partridge
Director • British • Lives in UK • Born in Aug 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Argent (Property Development) Services LLP
Thomas Bradley Goodall, Andre Gibbs, and 2 more are mutual people.
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Related Argent Limited
Andre Gibbs, Oliver David Sandelson Rifkind, and 4 more are mutual people.
Active
Ar TH Holdco Limited
Oliver David Sandelson Rifkind, David John Gratiaen Partridge, and 3 more are mutual people.
Active
TH Ferry Island GP Limited
Oliver David Sandelson Rifkind, Michael Bernard Lightbound, and 3 more are mutual people.
Active
TH Ferry Island Nominee 1 Limited
Oliver David Sandelson Rifkind, Michael Bernard Lightbound, and 3 more are mutual people.
Active
TH Ferry Island Nominee 2 Limited
Oliver David Sandelson Rifkind, Michael Bernard Lightbound, and 3 more are mutual people.
Active
Ar BXS Development Limited
Thomas Bradley Goodall, Oliver David Sandelson Rifkind, and 3 more are mutual people.
Active
TH DM Limited
Oliver David Sandelson Rifkind, Michael Bernard Lightbound, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£588K
Decreased by £811K (-58%)
Turnover
£5.91M
Decreased by £7.43M (-56%)
Employees
Unreported
Same as previous period
Total Assets
£29.12M
Increased by £1.28M (+5%)
Total Liabilities
-£48.57M
Increased by £1.28M (+3%)
Net Assets
-£19.45M
Decreased by £4K (0%)
Debt Ratio (%)
167%
Decreased by 3.05% (-2%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 20 Aug 2025
David John Gratiaen Partridge Resigned
5 Months Ago on 30 Apr 2025
Confirmation Submitted
6 Months Ago on 7 Apr 2025
Mr Oliver David Sandelson Rifkind Appointed
9 Months Ago on 31 Dec 2024
Thomas Bradley Goodall Appointed
9 Months Ago on 31 Dec 2024
Michael Bernard Lightbound Resigned
9 Months Ago on 31 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Apr 2024
Full Accounts Submitted
2 Years 3 Months Ago on 17 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 6 Apr 2023
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Get Credit Report
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Termination of appointment of David John Gratiaen Partridge as a director on 30 April 2025
Submitted on 2 May 2025
Confirmation statement made on 6 April 2025 with no updates
Submitted on 7 Apr 2025
Termination of appointment of Michael Bernard Lightbound as a director on 31 December 2024
Submitted on 2 Jan 2025
Appointment of Thomas Bradley Goodall as a director on 31 December 2024
Submitted on 2 Jan 2025
Appointment of Mr Oliver David Sandelson Rifkind as a director on 31 December 2024
Submitted on 2 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 7 Oct 2024
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Repayment History
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