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Bxs Dm Limited

10106752

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4 Stable Street, London, N1C 4AB
Incorporated 06/04/2016

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

Overdue

Confirmation statement

Last: 06/04/2026

Due 20/04/2027

On track

Industry

41100
Development of building projects

Officers

Mr Andre Gibbs

director · Since 06/04/2016

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 23 other boards

Mr Kenneth Klein Wong

director · Since 06/04/2016

COO

AMERICAN · UNITED STATES

Also on 54 other boards

Sobia Begum Bashir

secretary · Since 19/02/2020

Thomas Bradley Goodall

director · Since 31/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 84 other boards

Mr Oliver David Sandelson Rifkind

director · Since 31/12/2024

DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM

Also on 75 other boards

Andre Gibbs

director · Since 06/04/2016

British · United Kingdom

Kenneth Klein Wong

director · Since 06/04/2016

American · United States

Sobia Begum Bashir

secretary · Since 19/02/2020

Thomas Bradley Goodall

director · Since 31/12/2024

British · United Kingdom

Oliver David Sandelson Rifkind

director · Since 31/12/2024

British · United Kingdom

Former

Anita Joanne Sadler

secretary · Resigned 19/02/2020

Michael Bernard Lightbound

director · Resigned 31/12/2024

David John Gratiaen Partridge

director · Resigned 30/04/2025

Persons with Significant Control

Argent Related (General Partner) Llp

Appoint directors

Reg: Oc404595 · Companies House · Limited Liability Partnership

Notified 30/06/2016

Rabx Services Holdco Limited

75–100% shares
75–100% votes

Reg: 13908184 · Companies House · Limited By Shares

Notified 26/05/2022

Former PSCs

Ar Bxs Limited

Ceased 26/05/2022

Change History

officer appointed → BASHIR, Sobia Begum
2026-08-06
officer appointed → GIBBS, Andre
2026-08-06
officer appointed → GOODALL, Thomas Bradley
2026-08-06
officer appointed → RIFKIND, Oliver David Sandelson
2026-08-06
officer appointed → WONG, Kenneth Klein
2026-08-06
status → active
2026-08-06

Active

type → ltd
2026-08-06

Private Limited Company

address line1 → 4 Stable Street
2026-08-06

4 STABLE STREET

post town → London
2026-08-06

LONDON