AR BXS TRU HOLDCO LIMITED
Company is dissolved
General Information
NAME
AR BXS TRU HOLDCO LIMITED
COMPANY NUMBER
12137333
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
02/08/2019
(5 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/08/2023
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
ENGLAND AND WALES
N1C 4AB
Telephone: 02036640200
TPS: Yes
4 Stable Street
LONDON
N1C 4AB
Credit Risk Overview
Want to learn more about AR BXS TRU HOLDCO LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AR BXS LIMITED | Active - Accounts Filed | View Report |
| AR BXS TRU HOLDCO LIMITED | Company is dissolved | View Report |
| BX TRU LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Michael Bernard Lightbound (917218696) Appointed |
| 19/11/2024 | New Board Member David John Gratiaen Partridge (904121541) Appointed |
| 30/10/2024 | New Board Member Michael Bernard Lightbound (917218696) Appointed |
Credit Risk Overview
Want to learn more about AR BXS TRU HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AR BXS TRU HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AR BXS TRU HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1975 |
Resigned | Director |
Current: 169 Past: 44 |
View Report |
|
Born in Aug 1958 |
Resigned | Director |
Current: 145 Past: 105 |
View Report |
|
Born in Jun 1956 |
Resigned | Director |
Current: 49 Past: 4 |
View Report |
|
Born in Sep 1970 |
Resigned | Director |
Current: 104 Past: 47 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Michael Bernard Lightbound (917218696) Appointed |
| 19/11/2024 | New Board Member David John Gratiaen Partridge (904121541) Appointed |
| 30/10/2024 | New Board Member Michael Bernard Lightbound (917218696) Appointed |
| 29/10/2024 | New Board Member David John Gratiaen Partridge (904121541) Appointed |
| 07/06/2024 | New Board Member Michael Bernard Lightbound (917218696) Appointed |
| 06/06/2024 | New Board Member David John Gratiaen Partridge (904121541) Appointed |
| 13/05/2024 | New Board Member Michael Bernard Lightbound (917218696) Appointed |
| 13/05/2024 | New Board Member David John Gratiaen Partridge (904121541) Appointed |
| 13/05/2024 | New Board Member Kenneth Wong (923997930) Appointed |
| 18/04/2024 | New Board Member Michael Bernard Lightbound (917218696) Appointed |
| 29/02/2024 | New Board Member Michael Bernard Lightbound (917218696) Appointed |
| 22/11/2023 | New Board Member Kenneth Wong (923997930) Appointed |
| 22/11/2023 | New Board Member David John Gratiaen Partridge (904121541) Appointed |
| 22/11/2023 | New Board Member Michael Bernard Lightbound (917218696) Appointed |
| 09/11/2023 | New Board Member Michael Bernard Lightbound (917218696) Appointed |
| 01/11/2023 | New Board Member David John Gratiaen Partridge (904121541) Appointed |
| 22/09/2023 | New Board Member Andre Gibbs (909901608) Appointed |
| 22/09/2023 | New Board Member Michael Bernard Lightbound (917218696) Appointed |
| 22/09/2023 | New Board Member David John Gratiaen Partridge (904121541) Appointed |
| 07/08/2023 | New Confirmation Statement filed |
| 05/08/2022 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 17/07/2022 | New Confirmation Statement filed |
| 15/05/2021 | New Accounts filed |
| 09/08/2020 | New Confirmation Statement filed |
| 31/03/2020 | New Board Member Michael Bernard Lightbound (917218696) Appointed |
| 21/02/2020 | New Company Secretary Sobia Begum Bashir (926731037) Appointed |
| 21/02/2020 | Anita Joanne Sadler (926112132) has left the board |
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