BXC UK LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7BA

Company number 07603421
Status Active
Incorporation Date 13 April 2011
Company Type Private Limited Company
Address LANGHAM HALL UK SERVICES LLP, 5 OLD BAILEY, LONDON, EC4M 7BA
Home Country United Kingdom
Nature of Business 77299 - Renting and leasing of other personal and household goods
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Group of companies' accounts made up to 31 December 2015; Director's details changed for Mr James Dominic Weight on 30 April 2016. The most likely internet sites of BXC UK LIMITED are www.bxcuk.co.uk, and www.bxc-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bxc Uk Limited is a Private Limited Company. The company registration number is 07603421. Bxc Uk Limited has been working since 13 April 2011. The present status of the company is Active. The registered address of Bxc Uk Limited is Langham Hall Uk Services Llp 5 Old Bailey London Ec4m 7ba. . LANGHAM HALL UK SERVICES LIMITED LIABILITY PARTNERSHIP is a Secretary of the company. BEESON, Dennis Eron is a Director of the company. CUTT, Michael Caslake is a Director of the company. DAGTOGLOU, Ion is a Director of the company. JOLLY, David Michael Bourdeau is a Director of the company. WEIGHT, James Dominic is a Director of the company. Director CANNELL, Tavis Colm Peter has been resigned. Director DEMIRKIRAN, Banu has been resigned. Director GOULDING, Merrill Graham has been resigned. Director HOUCHIN, Roland Kenneth has been resigned. Director SHEPHERD, Jacob Rennie Turner has been resigned. The company operates in "Renting and leasing of other personal and household goods".


Current Directors

Secretary
LANGHAM HALL UK SERVICES LIMITED LIABILITY PARTNERSHIP
Appointed Date: 05 May 2011
Director
BEESON, Dennis Eron
Appointed Date: 11 August 2015
46 years old
Director
CUTT, Michael Caslake
Appointed Date: 01 March 2016
67 years old
Director
DAGTOGLOU, Ion
Appointed Date: 29 January 2016
57 years old
Director
JOLLY, David Michael Bourdeau
Appointed Date: 20 March 2015
37 years old
Director
WEIGHT, James Dominic
Appointed Date: 13 April 2011
60 years old

Resigned Directors

Director
CANNELL, Tavis Colm Peter
Resigned: 16 April 2015
Appointed Date: 05 May 2011
47 years old
Director
DEMIRKIRAN, Banu
Resigned: 09 April 2014
Appointed Date: 05 May 2011
44 years old
Director
GOULDING, Merrill Graham
Resigned: 11 August 2015
Appointed Date: 06 May 2014
43 years old
Director
HOUCHIN, Roland Kenneth
Resigned: 20 March 2015
Appointed Date: 05 May 2011
48 years old
Director
SHEPHERD, Jacob Rennie Turner
Resigned: 30 October 2015
Appointed Date: 05 May 2011
40 years old

Persons With Significant Control

Ainscough Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Wpc 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

BXC UK LIMITED Events

13 Apr 2017
Confirmation statement made on 6 April 2017 with updates
09 Jun 2016
Group of companies' accounts made up to 31 December 2015
25 May 2016
Director's details changed for Mr James Dominic Weight on 30 April 2016
12 May 2016
Director's details changed for Mr David Michael Bourdeau Jolly on 30 April 2016
12 May 2016
Director's details changed for Mr James Dominic Weight on 30 April 2016
...
... and 44 more events
16 May 2011
Appointment of Mr Roland Kenneth Houchin as a director
16 May 2011
Appointment of Banu Demirkiran as a director
16 May 2011
Registered office address changed from 40 Craven Street London WC2N 5NG United Kingdom on 16 May 2011
16 May 2011
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2011
Incorporation

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