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BXS GP Limited

BXS GP Limited is an active company incorporated on 10 April 2016 with the registered office located in London, Greater London. BXS GP Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10114429
Private limited company
Age
9 years
Incorporated 10 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (6 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4 Stable Street
London
N1C 4AB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
11
Shareholders
2
Controllers (PSC)
2
Director • Chartered Surveyor • British • Lives in UK • Born in Dec 1956
Director • Local Government Officer • British • Lives in England • Born in Aug 1968
Director • British • Lives in UK • Born in Sep 1970
Director • Coo • American • Lives in United States • Born in Jun 1956
Director • Local Government Director • British • Lives in UK • Born in Aug 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
BX Tru Limited
Catherine ANN Shaw, Luke Alexander Ward, and 6 more are mutual people.
Active
Argent (Property Development) Services LLP
Michael Bernard Lightbound, Morwenna Hall, and 2 more are mutual people.
Active
Ar BXS Limited
Kenneth Klein Wong, Morwenna Hall, and 3 more are mutual people.
Active
Ar BXS GP Nominee Limited
Kenneth Klein Wong, Morwenna Hall, and 3 more are mutual people.
Active
Related Argent Limited
Morwenna Hall, Kenneth Klein Wong, and 3 more are mutual people.
Active
Argent Related Investments LLP
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
Kenneth Klein Wong, Andre Gibbs, and 2 more are mutual people.
Active
Brands
Brent Cross Town
Brent Cross Town is an urban development project that includes residential, commercial, and recreational spaces.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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
£20.87K
Decreased by £1.78K (-8%)
Total Liabilities
-£196.72K
Increased by £21.03K (+12%)
Net Assets
-£175.86K
Decreased by £22.82K (+15%)
Debt Ratio (%)
943%
Increased by 167.12% (+22%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 7 Aug 2025
Confirmation Submitted
6 Months Ago on 11 Apr 2025
Ms Naisha Andrea Denise Polaine Appointed
6 Months Ago on 31 Mar 2025
Catherine Ann Shaw Resigned
6 Months Ago on 31 Mar 2025
David John Gratiaen Partridge Resigned
1 Year Ago on 18 Oct 2024
Michael Bernard Lightbound Resigned
1 Year Ago on 18 Oct 2024
Morwenna Hall Appointed
1 Year Ago on 15 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 30 Aug 2024
David Michael Childs Resigned
1 Year 3 Months Ago on 26 Jun 2024
Craig Terence Miller Appointed
1 Year 3 Months Ago on 26 Jun 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 7 Aug 2025
Confirmation statement made on 10 April 2025 with no updates
Submitted on 11 Apr 2025
Appointment of Ms Naisha Andrea Denise Polaine as a director on 31 March 2025
Submitted on 10 Apr 2025
Termination of appointment of Catherine Ann Shaw as a director on 31 March 2025
Submitted on 10 Apr 2025
Termination of appointment of David John Gratiaen Partridge as a director on 18 October 2024
Submitted on 15 Nov 2024
Termination of appointment of Michael Bernard Lightbound as a director on 18 October 2024
Submitted on 28 Oct 2024
Appointment of Morwenna Hall as a director on 15 October 2024
Submitted on 15 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Aug 2024
Appointment of Craig Terence Miller as a director on 26 June 2024
Submitted on 4 Jul 2024
Termination of appointment of David Michael Childs as a director on 26 June 2024
Submitted on 4 Jul 2024
Repayment History
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