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BXS Utilities Limited

BXS Utilities Limited is an active company incorporated on 27 April 2020 with the registered office located in London, Greater London. BXS Utilities Limited was registered 5 years ago.
Status
Active
Active since 11 months ago
Company No
12572706
Private limited company
Age
5 years
Incorporated 27 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (4 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (7 months remaining)
Last change occurred 4 years 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 (1 year remaining)
Learn more about BXS Utilities Limited
Contact
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
5
Shareholders
1
Controllers (PSC)
1
Michael Bernard Lightbound
Director • British • Lives in UK • Born in Dec 1975
Morwenna Hall
Director • Chief Operating Officer • British • Lives in UK • Born in Nov 1982
Andre Gibbs
Director • British • Lives in UK • Born in Sep 1970
Nicholas Paul Searl
Director • Lives in UK • Born in Aug 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Argent (Property Development) Services LLP
Michael Bernard Lightbound, Andre Gibbs, and 2 more are mutual people.
Active
Argent Related Investments LLP
Andre Gibbs, Nicholas Paul Searl, and 2 more are mutual people.
Active
Argent Related Nominee Investments Limited
Andre Gibbs, Nicholas Paul Searl, and 2 more are mutual people.
Active
Related Argent Limited
Andre Gibbs, Nicholas Paul Searl, and 2 more are mutual people.
Active
BXS Estate Manco Limited
Andre Gibbs, Nicholas Paul Searl, and 2 more are mutual people.
Active
KCC Nominee 1 Limited
Nicholas Paul Searl, Michael Bernard Lightbound, and 1 more are mutual people.
Active
KCC Nominee 2 Limited
Nicholas Paul Searl, Michael Bernard Lightbound, and 1 more are mutual people.
Active
KCC Nominee 2 (WTS) Limited
Nicholas Paul Searl, Michael Bernard Lightbound, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
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
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Days Ago on 11 Sep 2025
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Morwenna Hall Appointed
8 Months Ago on 31 Dec 2024
Nicholas Paul Searl Resigned
8 Months Ago on 31 Dec 2024
Michael Bernard Lightbound Resigned
8 Months Ago on 31 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Apr 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 17 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 2 May 2023
Geoffrey Brian Mee Resigned
3 Years Ago on 31 Mar 2022
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Confirmation statement made on 26 April 2025 with no updates
Submitted on 28 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
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 26 April 2024 with no updates
Submitted on 26 Apr 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 17 Jul 2023
Confirmation statement made on 26 April 2023 with no updates
Submitted on 2 May 2023
Termination of appointment of Geoffrey Brian Mee as a director on 31 March 2022
Submitted on 5 Jan 2023
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Repayment History
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