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Ar BXS GP Nominee Limited

Ar BXS GP Nominee Limited is a dormant company incorporated on 8 April 2016 with the registered office located in London, Greater London. Ar BXS GP Nominee Limited was registered 9 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
10111880
Private limited company
Age
9 years
Incorporated 8 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (7 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Ar BXS GP Nominee Limited
Contact Update Details
Address
4 Stable Street
London
N1C 4AB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Andre Gibbs
Director • British • Lives in UK • Born in Sep 1970
Kenneth Klein Wong
Director • American • Lives in United States • Born in Jun 1956
Morwenna Hall
Director • British • Lives in UK • Born in Nov 1982
David John Gratiaen Partridge
Director • British • Lives in UK • Born in Aug 1958
Michael Bernard Lightbound
Director • British • Lives in UK • Born in Dec 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Argent (Property Development) Services LLP
David John Gratiaen Partridge, Michael Bernard Lightbound, and 2 more are mutual people.
Active
Ar BXS Limited
David John Gratiaen Partridge, Michael Bernard Lightbound, and 3 more are mutual people.
Active
BXS GP Limited
David John Gratiaen Partridge, Michael Bernard Lightbound, and 3 more are mutual people.
Active
Related Argent Limited
Michael Bernard Lightbound, David John Gratiaen Partridge, and 3 more are mutual people.
Active
Argent Related Investments LLP
David John Gratiaen Partridge, Morwenna Hall, and 2 more are mutual people.
Active
Argent Related Nominee Investments Limited
David John Gratiaen Partridge, Morwenna Hall, and 2 more are mutual people.
Active
BXS DM Limited
David John Gratiaen Partridge, Michael Bernard Lightbound, and 2 more are mutual people.
Active
BX Tru Limited
David John Gratiaen Partridge, Morwenna Hall, and 2 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£101
Same as previous period
Total Liabilities
-£100
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
99%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 21 Aug 2025
David John Gratiaen Partridge Resigned
6 Months Ago on 30 Apr 2025
Confirmation Submitted
7 Months Ago on 7 Apr 2025
Morwenna Hall Appointed
10 Months Ago on 31 Dec 2024
Michael Bernard Lightbound Resigned
10 Months Ago on 31 Dec 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 Apr 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 17 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 12 Apr 2023
Dormant Accounts Submitted
3 Years Ago on 13 Jul 2022
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 21 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 7 April 2025 with no updates
Submitted on 7 Apr 2025
Appointment of Morwenna Hall as a director on 31 December 2024
Submitted on 2 Jan 2025
Termination of appointment of Michael Bernard Lightbound as a director on 31 December 2024
Submitted on 2 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 7 April 2024 with no updates
Submitted on 8 Apr 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 17 Jul 2023
Confirmation statement made on 7 April 2023 with updates
Submitted on 12 Apr 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 13 Jul 2022
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Repayment History
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