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AR BXS TRU HOLDCO LIMITED

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

This company is commonly known as Ar Bxs Tru Holdco Limited. The company was founded 4 years ago and was given the registration number 12137333. 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 TRU HOLDCO LIMITED
Company Number:12137333
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2019
End of financial year:31 December 2021
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

Director02 August 2019Active
4, Stable Street, London, United Kingdom, N1C 4AB

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

Director02 August 2019Active
4, Stable Street, London, United Kingdom, N1C 4AB

Director02 August 2019Active
4, Stable Street, London, United Kingdom, N1C 4AB

Secretary02 August 2019Active

People with Significant Control

Ar Bxs Limited
Notified on:02 August 2019
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:02 August 2019
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
2023-09-19Gazette

Gazette dissolved voluntary.

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2023-08-01Confirmation statement

Confirmation statement with no updates.

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2023-07-04Gazette

Gazette notice voluntary.

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2023-06-22Dissolution

Dissolution application strike off company.

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2022-11-11Persons with significant control

Notification of a person with significant control.

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2022-11-11Persons with significant control

Change to a person with significant control.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-07-13Accounts

Accounts with accounts type total exemption full.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-05-11Accounts

Accounts with accounts type total exemption full.

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2020-08-05Confirmation statement

Confirmation statement with updates.

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2020-03-27Officers

Appoint person director company with name 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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2019-08-02Accounts

Change account reference date company current extended.

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2019-08-02Incorporation

Incorporation company.

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