Bxs Gp Limited

10114429

active

Private Limited Company

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 55

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 42

Also on 2 other boards

Craig Terence Miller

director · Since 26/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

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 57

Also on 6 other boards

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