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Ar BXS Development Limited
Ar BXS Development Limited is an active company incorporated on 9 November 2017 with the registered office located in London, Greater London. Ar BXS Development Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
3 years ago
Company No
11056514
Private limited company
Age
7 years
Incorporated
9 November 2017
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
9 October 2025
(13 days ago)
Next confirmation dated
9 October 2026
Due by
23 October 2026
(1 year remaining)
Last change occurred
2 years 11 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Ar BXS Development Limited
Contact
Update Details
Address
4 Stable Street
London
England And Wales
N1C 4AB
United Kingdom
Same address since
incorporation
Companies in N1C 4AB
Telephone
Unreported
Email
Unreported
Website
Brentcrosstown.co.uk
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
2
Oliver David Sandelson Rifkind
Director • Development Director • British • Lives in UK • Born in Feb 1988
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
Nicholas Paul Searl
Director • Lives in UK • Born in Aug 1964
Thomas Bradley Goodall
Director • British • Lives in UK • Born in Apr 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
Argent (Property Development) Services LLP
Michael Bernard Lightbound, Nicholas Paul Searl, and 2 more are mutual people.
Active
Related Argent Limited
Oliver David Sandelson Rifkind, Kenneth Klein Wong, and 4 more are mutual people.
Active
Rabx Plot 1 Limited
Michael Bernard Lightbound, David John Gratiaen Partridge, and 4 more are mutual people.
Active
Rabx Plot 1 Holdco Limited
Michael Bernard Lightbound, David John Gratiaen Partridge, and 4 more are mutual people.
Active
BXS DM Limited
Kenneth Klein Wong, Oliver David Sandelson Rifkind, and 3 more are mutual people.
Active
Ar TH Holdco Limited
Kenneth Klein Wong, Oliver David Sandelson Rifkind, and 3 more are mutual people.
Active
TH Ferry Island GP Limited
Kenneth Klein Wong, Oliver David Sandelson Rifkind, and 3 more are mutual people.
Active
TH Ferry Island Nominee 1 Limited
Kenneth Klein Wong, Oliver David Sandelson Rifkind, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
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
£1.43M
Increased by £1.31M (+1073%)
Total Liabilities
-£1.43M
Increased by £1.31M (+1073%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
13 Days Ago on 9 Oct 2025
Subsidiary Accounts Submitted
2 Months Ago on 20 Aug 2025
Thomas Bradley Goodall Appointed
5 Months Ago on 1 May 2025
David John Gratiaen Partridge Resigned
5 Months Ago on 30 Apr 2025
Mr Oliver David Sandelson Rifkind Appointed
9 Months Ago on 31 Dec 2024
Nicholas Paul Searl Resigned
9 Months Ago on 31 Dec 2024
Michael Bernard Lightbound Resigned
9 Months Ago on 31 Dec 2024
Confirmation Submitted
11 Months Ago on 8 Nov 2024
Subsidiary Accounts Submitted
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 10 Nov 2023
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Get Credit Report
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Documents
Confirmation statement made on 9 October 2025 with no updates
Submitted on 9 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
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
Appointment of Thomas Bradley Goodall as a director on 1 May 2025
Submitted on 16 Jul 2025
Termination of appointment of David John Gratiaen Partridge as a director on 30 April 2025
Submitted on 2 May 2025
Termination of appointment of Michael Bernard Lightbound as a director on 31 December 2024
Submitted on 2 Jan 2025
Termination of appointment of Nicholas Paul Searl 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
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Repayment History
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