Bx Tru Limited (number 12137467) is a private limited company created on 2019-08-02 originating in United Kingdom. This business has its registered office at 4 Stable Street, London N1C 4AB. Changed on 2020-12-22, the previous name this business utilized was Ar Bxs Tru Limited. Bx Tru Limited operates SIC: 41100 that means "development of building projects".

Company details

Name Bx Tru Limited
Number 12137467
Date of Incorporation: Friday 2nd August 2019
End of financial year: 31 December
Address: 4 Stable Street, London, N1C 4AB
SIC code: 41100 - Development of building projects

Moving to the 6 directors that can be found in this particular company, we can name: Luke W. (appointed on 17 February 2022), Catherine S. (appointment date: 14 December 2020), Stephen M. (appointed on 14 December 2020). 1 secretary is present as well: Sobia B. (appointed on 19 February 2020). The Companies House indexes 4 persons of significant control, namely: Bxs Gp Limited is located at Stable Street, N1C 4AB London, England. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Lbb Bx Holdings Limited is located at Bristol Avenue, NW9 4EW London. This corporate PSC has 1/2 or less of shares,. Ar Bxs Limited is located at Stable Street, N1C 4AB London, England. This corporate PSC has 1/2 or less of shares,.

Directors

People with significant control

Bxs Gp Limited
14 December 2020
Address 4 Stable Street, London, England, N1C 4AB, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10114429
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Lbb Bx Holdings Limited
14 December 2020 - 14 December 2020
Address 2 Bristol Avenue, London, NW9 4EW, United Kingdom
Legal authority United Kingdom (England)
Legal form Corporate
Country registered England
Place registered Companies House
Registration number 10119161
Nature of control: 25-50% shares
Ar Bxs Limited
14 December 2020 - 14 December 2020
Address 4 Stable Street, London, England, N1C 4AB, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10091826
Nature of control: 25-50% shares
Ar Bxs Tru Holdco Limited
2 August 2019 - 14 December 2020
Address 4 Stable Street, London, England And Wales, N1C 4AB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12137333
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates Tue, 1st Aug 2023
filed on: 1st, August 2023 | confirmation statement
Free Download (3 pages)