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BXS Estate Manco Limited

BXS Estate Manco Limited is an active company incorporated on 24 April 2020 with the registered office located in London, Greater London. BXS Estate Manco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12571936
Private limited company
Age
5 years
Incorporated 24 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (6 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (5 months remaining)
Last change occurred 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 (10 months remaining)
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Contact Update Details
Address
4 Stable Street
London
England
N1C 4AB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
11
Controllers (PSC)
1
Michael Bernard Lightbound
Director • British • Lives in UK • Born in Dec 1975
Craig Terence Miller
Director • British • Lives in UK • Born in Aug 1974
Andre Gibbs
Director • British • Lives in UK • Born in Sep 1970
Nicholas Paul Searl
Director • Lives in UK • Born in Aug 1964
Morwenna Hall
Director • British • Lives in UK • Born in Nov 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Argent (Property Development) Services LLP
Michael Bernard Lightbound, , and 2 more are mutual people.
Active
Argent Related Investments LLP
Morwenna Hall, Michael Bernard Lightbound, and 2 more are mutual people.
Active
Argent Related Nominee Investments Limited
Michael Bernard Lightbound, Andre Gibbs, and 2 more are mutual people.
Active
BXS GP Limited
Michael Bernard Lightbound, Andre Gibbs, and 2 more are mutual people.
Active
Related Argent Limited
Michael Bernard Lightbound, Andre Gibbs, and 2 more are mutual people.
Active
BXS Utilities Limited
Morwenna Hall, Michael Bernard Lightbound, and 2 more are mutual people.
Active
KCC Nominee 1 Limited
Andre Gibbs, Nicholas Paul Searl, and 1 more are mutual people.
Active
KCC Nominee 2 Limited
Andre Gibbs, Nicholas Paul Searl, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£454.48K
Increased by £240.64K (+113%)
Turnover
£14.95K
Increased by £8.6K (+136%)
Employees
Unreported
Same as previous period
Total Assets
£1.25M
Increased by £755.11K (+154%)
Total Liabilities
-£5.61M
Increased by £3.04M (+118%)
Net Assets
-£4.36M
Decreased by £2.28M (+109%)
Debt Ratio (%)
451%
Decreased by 74.82% (-14%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 11 Sep 2025
Confirmation Submitted
6 Months Ago on 25 Apr 2025
Morwenna Hall Appointed
10 Months Ago on 31 Dec 2024
Nicholas Paul Searl Resigned
10 Months Ago on 31 Dec 2024
Michael Bernard Lightbound Resigned
10 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 24 Apr 2024
Full Accounts Submitted
2 Years 4 Months Ago on 17 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Apr 2023
Bxs Gp Limited (PSC) Details Changed
5 Years Ago on 24 Apr 2020
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Documents
Statement of capital following an allotment of shares on 24 October 2025
Submitted on 29 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Confirmation statement made on 23 April 2025 with updates
Submitted on 25 Apr 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 Morwenna Hall as a director on 31 December 2024
Submitted on 2 Jan 2025
Statement of capital following an allotment of shares on 16 October 2024
Submitted on 18 Oct 2024
Statement of capital following an allotment of shares on 16 October 2024
Submitted on 17 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Statement of capital following an allotment of shares on 2 September 2024
Submitted on 2 Sep 2024
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Repayment History
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