BG

BXS GP LIMITED

Active

Company number 10114429

London, United Kingdom · Incorporated 10 April 2016

4 Stable Street, London, N1C 4AB, United Kingdom

Last updated on 6 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 July 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 April 2026
Next due
24 April 2027
8 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
London Borough Of Barnet
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
11 July 2016
PS
Ar Bxs Gp Nominee Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 April 2016

Funding

1 funding round
11 July 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 April 2026 View
Accounts With Accounts Type Small
Accounts
7 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2025 View
Appoint Person Director Company With Name Date
Officers
10 April 2025 View
Termination Director Company With Name Termination Date
Officers
10 April 2025 View
Termination Director Company With Name Termination Date
Officers
15 November 2024 View
Termination Director Company With Name Termination Date
Officers
28 October 2024 View
Appoint Person Director Company With Name Date
Officers
15 October 2024 View
Accounts With Accounts Type Small
Accounts
30 August 2024 View
Termination Director Company With Name Termination Date
Officers
4 July 2024 View
Appoint Person Director Company With Name Date
Officers
4 July 2024 View
Termination Director Company With Name Termination Date
Officers
11 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2024 View
Appoint Person Director Company With Name Date
Officers
6 November 2023 View
Accounts With Accounts Type Small
Accounts
17 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2023 View
Accounts With Accounts Type Small
Accounts
6 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2022 View
Termination Director Company With Name Termination Date
Officers
19 January 2022 View
Appoint Person Director Company With Name Date
Officers
19 January 2022 View
Appoint Person Director Company With Name Date
Officers
13 July 2021 View
Accounts With Accounts Type Small
Accounts
8 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2021 View
Accounts With Accounts Type Small
Accounts
26 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2020 View
Appoint Person Secretary Company With Name Date
Officers
19 February 2020 View
Termination Secretary Company With Name Termination Date
Officers
19 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
30 September 2019 View
Appoint Person Director Company With Name Date
Officers
6 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 July 2019 View
Termination Director Company With Name Termination Date
Officers
12 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2019 View
Accounts With Accounts Type Small
Accounts
4 April 2019 View
Change Person Director Company With Change Date
Officers
11 March 2019 View
Accounts With Accounts Type Small
Accounts
26 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2018 View
Termination Director Company With Name Termination Date
Officers
10 January 2018 View
Appoint Person Director Company With Name Date
Officers
10 January 2018 View
Accounts With Accounts Type Full
Accounts
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2017 View
Change Person Director Company With Change Date
Officers
30 January 2017 View
Change Person Director Company With Change Date
Officers
19 December 2016 View
Resolution
Resolution
21 July 2016 View
Resolution
Resolution
21 July 2016 View
Capital Name Of Class Of Shares
Capital
21 July 2016 View
Capital Allotment Shares
Capital
21 July 2016 View
Appoint Person Director Company With Name Date
Officers
15 July 2016 View
Appoint Person Director Company With Name Date
Officers
14 July 2016 View
Appoint Person Director Company With Name Date
Officers
14 July 2016 View
Incorporation Company
Incorporation
10 April 2016 View
Change Account Reference Date Company Current Shortened
Accounts
10 April 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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