BXS GP LIMITED
LONDON

Hellopages » Greater London » Camden » N1C 4AB

Company number 10114429
Status Active
Incorporation Date 10 April 2016
Company Type Private Limited Company
Address 4 STABLE STREET, LONDON, UNITED KINGDOM, N1C 4AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Director's details changed for Mr Andre Gibbs on 27 January 2017; Director's details changed for Mr David John Gratiaen Partridge on 17 November 2016. The most likely internet sites of BXS GP LIMITED are www.bxsgp.co.uk, and www.bxs-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Bxs Gp Limited is a Private Limited Company. The company registration number is 10114429. Bxs Gp Limited has been working since 10 April 2016. The present status of the company is Active. The registered address of Bxs Gp Limited is 4 Stable Street London United Kingdom N1c 4ab. . SADLER, Anita Joanne is a Secretary of the company. DARR, Anisa is a Director of the company. GIBBS, Andre is a Director of the company. MCDONALD, Stephen Robert is a Director of the company. PARTRIDGE, David John Gratiaen is a Director of the company. SHAW, Catherine Ann is a Director of the company. WONG, Ken is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
SADLER, Anita Joanne
Appointed Date: 10 April 2016
Director
DARR, Anisa
Appointed Date: 11 July 2016
41 years old
Director
GIBBS, Andre
Appointed Date: 10 April 2016
55 years old
Director
MCDONALD, Stephen Robert
Appointed Date: 11 July 2016
66 years old
Director
PARTRIDGE, David John Gratiaen
Appointed Date: 10 April 2016
67 years old
Director
SHAW, Catherine Ann
Appointed Date: 11 July 2016
53 years old
Director
WONG, Ken
Appointed Date: 10 April 2016
69 years old

Persons With Significant Control

Ar Bxs Gp Nominee Limited
Notified on: 10 April 2016
Nature of control: Ownership of shares – 75% or more

BXS GP LIMITED Events

12 Apr 2017
Confirmation statement made on 10 April 2017 with updates
30 Jan 2017
Director's details changed for Mr Andre Gibbs on 27 January 2017
19 Dec 2016
Director's details changed for Mr David John Gratiaen Partridge on 17 November 2016
21 Jul 2016
Statement of capital following an allotment of shares on 11 July 2016
  • GBP 200
21 Jul 2016
Change of share class name or designation
...
... and 2 more events
15 Jul 2016
Appointment of Ms Catherine Ann Shaw as a director on 11 July 2016
14 Jul 2016
Appointment of Mr Stephen Robert Mcdonald as a director on 11 July 2016
14 Jul 2016
Appointment of Miss Anisa Darr as a director on 11 July 2016
10 Apr 2016
Current accounting period shortened from 30 April 2017 to 31 December 2016
10 Apr 2016
Incorporation
Statement of capital on 2016-04-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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