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Bxs Gp Limited

10114429

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

4 Stable Street, London, N1C 4AB
Incorporated 10/04/2016

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

41100
Development of building projects

Officers

Mr Andre Gibbs

director · Since 10/04/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 23 other boards

Mr Kenneth Klein Wong

director · Since 10/04/2016

COO

AMERICAN · UNITED STATES · Age 70

Also on 54 other boards

Sobia Begum Bashir

secretary · Since 19/02/2020

Luke Alexander Ward

director · Since 14/01/2022

LOCAL GOVERNMENT DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Craig Terence Miller

director · Since 26/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Morwenna Hall

director · Since 15/10/2024

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 43

Also on 13 other boards

Ms Naisha Andrea Denise Polaine

director · Since 31/03/2025

LOCAL GOVERNMENT OFFICER

BRITISH · ENGLAND · Age 58

Also on 6 other boards

Kenneth Klein Wong

director · Since 10/04/2016

American · United States · Age 70

Andre Gibbs

director · Since 10/04/2016

British · United Kingdom · Age 56

Sobia Begum Bashir

secretary · Since 19/02/2020

Luke Alexander Ward

director · Since 14/01/2022

British · England · Age 43

Craig Terence Miller

director · Since 26/06/2024

British · United Kingdom · Age 52

Morwenna Hall

director · Since 15/10/2024

British · United Kingdom · Age 43

Naisha Andrea Denise Polaine

director · Since 31/03/2025

British · England · Age 58

Former

Anisa Darr

director · Resigned 22/12/2017

Duncan Bissett Johnson Tessier

director · Resigned 11/04/2019

Anita Joanne Sadler

secretary · Resigned 19/02/2020

Karen Mercer

director · Resigned 14/01/2022

Stephen Robert Mcdonald

director · Resigned 08/04/2024

David Michael Childs

director · Resigned 26/06/2024

David John Gratiaen Partridge

director · Resigned 18/10/2024

Michael Bernard Lightbound

director · Resigned 18/10/2024

Catherine Ann Shaw

director · Resigned 31/03/2025

Persons with Significant Control

Ar Bxs Gp Nominee Limited

25–50% shares
25–50% votes

4, Stable Street, London, N1C 4AB

Reg: 10111880 · Companies House · Limited By Shares

Notified 10/04/2016

London Borough Of Barnet

25–50% shares
25–50% votes

The Town Hall, The Burroughs, London, NW4 4BG

Notified 11/07/2016

Charges2 outstanding

Charge
outstanding

HOMES AND COMMUNITIES AGENCY (TRADING AS HOMES ENGLAND)

Created 30/03/2020Registered 01/04/2020
Charge
outstanding

THE LONDON BOROUGH OF BARNET

Created 16/07/2019Registered 22/07/2019

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line14 Stable Street
2026-08-06

4 STABLE STREET

post townLondon
2026-08-06

LONDON

officer appointedBASHIR, Sobia Begum
2026-08-06
officer appointedGIBBS, Andre
2026-08-06
officer appointedHALL, Morwenna
2026-08-06
officer appointedMILLER, Craig Terence
2026-08-06
officer appointedPOLAINE, Naisha Andrea Denise
2026-08-06
officer appointedWARD, Luke Alexander
2026-08-06
officer appointedWONG, Kenneth Klein
2026-08-06