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Bx Tru Limited

12137467

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

4 Stable Street, London, N1C 4AB
Incorporated 02/08/2019

Previously known as

Ar Bxs Tru Limited · until 22/12/2020

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/08/2026

Due 15/08/2027

On track

Industry

41100
Development of building projects

Officers

Mr Kenneth Klein Wong

director · Since 02/08/2019

CHIEF OPERATING OFFICER

AMERICAN · UNITED STATES

Also on 54 other boards

Mr Andre Gibbs

director · Since 02/08/2019

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 23 other boards

Sobia Begum Bashir

secretary · Since 19/02/2020

Luke Alexander Ward

director · Since 17/02/2022

LOCAL GOVERNMENT DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Craig Terence Miller

director · Since 26/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 3 other boards

Morwenna Hall

director · Since 18/10/2024

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM

Also on 13 other boards

Ms Naisha Andrea Denise Polaine

director · Since 31/03/2025

LOCAL GOVERNMENT OFFICER

BRITISH · ENGLAND

Also on 6 other boards

Kenneth Wong

director · Since 02/08/2019

American · United States

Andre Gibbs

director · Since 02/08/2019

British · United Kingdom

Sobia Begum Bashir

secretary · Since 19/02/2020

Luke Alexander Ward

director · Since 17/02/2022

British · England

Craig Terence Miller

director · Since 26/06/2024

British · United Kingdom

Morwenna Hall

director · Since 18/10/2024

British · United Kingdom

Naisha Andrea Denise Polaine

director · Since 31/03/2025

British · England

Former

Anita Joanne Sadler

secretary · Resigned 19/02/2020

Michael Bernard Lightbound

director · Resigned 14/12/2020

Karen Mercer

director · Resigned 17/02/2022

Stephen Robert Mcdonald

director · Resigned 08/04/2024

David John Gratiaen Partridge

director · Resigned 18/10/2024

Catherine Ann Shaw

director · Resigned 31/03/2025

Persons with Significant Control

Bxs Gp Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 10114429 · Companies House · Limited By Shares

Notified 14/12/2020

Former PSCs

Ar Bxs Tru Holdco Limited

Ceased 14/12/2020

Lbb Bx Holdings Limited

Ceased 14/12/2020

Ar Bxs Limited

Ceased 14/12/2020

Charges1 outstanding

Charge
outstanding

HOMES AND COMMUNITIES AGENCY (TRADING AS HOMES ENGLAND)

Created 14/12/2020Registered 23/12/2020

Change History

officer appointed → BASHIR, Sobia Begum
2026-09-22
officer appointed → GIBBS, Andre
2026-09-22
officer appointed → HALL, Morwenna
2026-09-22
officer appointed → MILLER, Craig Terence
2026-09-22
officer appointed → POLAINE, Naisha Andrea Denise
2026-09-22
officer appointed → WARD, Luke Alexander
2026-09-22
officer appointed → WONG, Kenneth
2026-09-22
status → active
2026-09-22

Active

type → ltd
2026-09-22

Private Limited Company

address line1 → 4 Stable Street
2026-09-22

4 STABLE STREET

post town → London
2026-09-22

LONDON

Filing History45 filings

Accounts filed

accounts with accounts type audit exemption subsiduary

16/09/2026PDF
PARENT_ACC

legacy

16/09/2026PDF
GUARANTEE2

legacy

16/09/2026PDF
AGREEMENT2

legacy

16/09/2026PDF
Confirmation statement

confirmation statement with no updates

05/08/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/08/202514 pages · PDF
Confirmation statement

confirmation statement with no updates

04/08/20253 pages · PDF
Director appointed

appoint person director company with name date

10/04/20252 pages · PDF
Director resigned

termination director company with name termination date

10/04/20251 page · PDF
Director appointed

appoint person director company with name date

25/10/20242 pages · PDF
Director resigned

termination director company with name termination date

25/10/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/202413 pages · PDF
Confirmation statement

confirmation statement with no updates

02/08/20243 pages · PDF
Director appointed

appoint person director company with name date

04/07/20242 pages · PDF
Director resigned

termination director company with name termination date

11/04/20241 page · PDF
Confirmation statement

confirmation statement with no updates

01/08/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/07/202313 pages · PDF
PSC07

cessation of a person with significant control

10/01/20231 page · PDF
PSC07

cessation of a person with significant control

10/01/20231 page · PDF
PSC05

change to a person with significant control

10/01/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

01/08/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/07/202213 pages · PDF
Director appointed

appoint person director company with name date

21/02/20222 pages · PDF
Director resigned

termination director company with name termination date

21/02/20221 page · PDF
Confirmation statement

confirmation statement with updates

02/08/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/05/202114 pages · PDF
RESOLUTIONS

resolution

06/01/20212 pages · PDF
MA

memorandum articles

06/01/202127 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/12/202039 pages · PDF
RESOLUTIONS

resolution

22/12/20203 pages · PDF
Director appointed

appoint person director company with name date

15/12/20202 pages · PDF
Director appointed

appoint person director company with name date

15/12/20202 pages · PDF
Director resigned

termination director company with name termination date

15/12/20201 page · PDF
Director appointed

appoint person director company with name date

15/12/20202 pages · PDF
PSC02

notification of a person with significant control

15/12/20202 pages · PDF
PSC05

change to a person with significant control

15/12/20202 pages · PDF
PSC02

notification of a person with significant control

15/12/20202 pages · PDF
PSC02

notification of a person with significant control

15/12/20202 pages · PDF
PSC07

cessation of a person with significant control

15/12/20201 page · PDF
Confirmation statement

confirmation statement with updates

05/08/20205 pages · PDF
Director appointed

appoint person director company with name date

27/03/20202 pages · PDF
AP03

appoint person secretary company with name date

19/02/20202 pages · PDF
TM02

termination secretary company with name termination date

19/02/20201 page · PDF
Accounts date changed

change account reference date company current extended

05/08/20191 page · PDF
Incorporated

incorporation company

02/08/201936 pages · PDF