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AR BXS DEVELOPMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ar Bxs Development Limited. The company was founded 6 years ago and was given the registration number 11056514. The firm's registered office is in LONDON. You can find them at 4 Stable Street, , London, England And Wales. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:AR BXS DEVELOPMENT LIMITED
Company Number:11056514
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:4 Stable Street, London, England And Wales, United Kingdom, N1C 4AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary19 February 2020Active
4, Stable Street, London, United Kingdom, N1C 4AB

Director26 March 2020Active
4, Stable Street, London, United Kingdom, N1C 4AB

Director09 November 2017Active
4, Stable Street, London, United Kingdom, N1C 4AB

Director09 November 2017Active
4, Stable Street, London, United Kingdom, N1C 4AB

Director09 November 2017Active
4, Stable Street, London, United Kingdom, N1C 4AB

Secretary09 November 2017Active
4, Stable Street, London, United Kingdom, N1C 4AB

Director09 November 2017Active

People with Significant Control

Rabx Services Holdco Limited
Notified on:26 May 2022
Status:Active
Country of residence:United Kingdom
Address:4, Stable Street, London, United Kingdom, N1C 4AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Related Argent (General Partner) Llp
Notified on:09 November 2017
Status:Active
Country of residence:United Kingdom
Address:4, Stable Street, London, United Kingdom, N1C 4AB
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
Related Argent (General Partner) Llp
Notified on:09 November 2017
Status:Active
Country of residence:England
Address:4, Stable Street, London, England, N1C 4AB
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-10Confirmation statement

Confirmation statement with no updates.

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2023-07-17Accounts

Accounts with accounts type total exemption full.

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2022-11-11Persons with significant control

Notification of a person with significant control.

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2022-11-10Persons with significant control

Change to a person with significant control without name date.

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2022-11-09Persons with significant control

Change to a person with significant control.

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2022-11-09Confirmation statement

Confirmation statement with updates.

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2022-07-13Accounts

Accounts with accounts type dormant.

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2022-05-27Persons with significant control

Notification of a person with significant control.

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2022-05-27Persons with significant control

Cessation of a person with significant control.

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2022-05-23Persons with significant control

Change to a person with significant control.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2021-07-07Accounts

Accounts with accounts type dormant.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2020-08-26Accounts

Accounts with accounts type dormant.

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2020-03-27Officers

Appoint person director company with name date.

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2020-03-27Officers

Termination director company with name termination date.

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2020-02-19Officers

Appoint person secretary company with name date.

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2020-02-19Officers

Termination secretary company with name termination date.

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2019-11-12Confirmation statement

Confirmation statement with updates.

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2019-06-18Accounts

Accounts with accounts type total exemption full.

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2019-03-11Officers

Change person director company with change date.

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2018-11-12Confirmation statement

Confirmation statement with updates.

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2017-11-09Accounts

Change account reference date company current extended.

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2017-11-09Incorporation

Incorporation company.

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