Company NameBXS Estate Manco Limited
Company StatusActive
Company Number12571936
CategoryPrivate Limited Company
Incorporation Date24 April 2020(3 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Andre Gibbs
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Stable Street
London
N1C 4AB
Director NameMr Michael Bernard Lightbound
Date of BirthDecember 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Stable Street
London
N1C 4AB
Director NameGeoffrey Brian Mee
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 2020(same day as company formation)
RoleExecutive Director, Environment, Lbb
Country of ResidenceUnited Kingdom
Correspondence AddressLondon Borough Of Barnet 2 Bristol Avenue
Colindale
London
NW9 4EW
Director NameMr Nicholas Paul Searl
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Stable Street
London
N1C 4AB
Secretary NameSobia Begum Bashir
StatusCurrent
Appointed24 April 2020(same day as company formation)
RoleCompany Director
Correspondence Address4 Stable Street
London
N1C 4AB

Location

Registered Address4 Stable Street
London
N1C 4AB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardSt Pancras and Somers Town
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return23 April 2023 (11 months, 1 week ago)
Next Return Due7 May 2024 (1 month, 1 week from now)

Filing History

17 July 2023Total exemption full accounts made up to 31 December 2022 (13 pages)
6 June 2023Statement of capital following an allotment of shares on 21 March 2023
  • GBP 7
(5 pages)
15 May 2023Statement of capital following an allotment of shares on 17 March 2023
  • GBP 6
(5 pages)
24 April 2023Confirmation statement made on 23 April 2023 with updates (7 pages)
16 January 2023Statement of capital following an allotment of shares on 11 January 2023
  • GBP 5
(5 pages)
11 January 2023Statement of capital following an allotment of shares on 20 December 2022
  • GBP 4
(5 pages)
10 January 2023Change of details for Bxs Gp Limited as a person with significant control on 24 April 2020 (2 pages)
5 January 2023Termination of appointment of Geoffrey Brian Mee as a director on 31 March 2022 (1 page)
5 January 2023Appointment of Craig Terence Miller as a director on 5 January 2023 (2 pages)
7 November 2022Change of share class name or designation (2 pages)
4 November 2022Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
4 November 2022Statement of capital following an allotment of shares on 26 October 2022
  • GBP 3
(5 pages)
4 November 2022Memorandum and Articles of Association (26 pages)
3 November 2022Statement of capital following an allotment of shares on 26 October 2022
  • GBP 2
(3 pages)
13 July 2022Total exemption full accounts made up to 31 December 2021 (12 pages)
25 April 2022Confirmation statement made on 23 April 2022 with no updates (3 pages)
16 July 2021Total exemption full accounts made up to 31 December 2020 (13 pages)
4 May 2021Confirmation statement made on 23 April 2021 with updates (5 pages)
24 April 2020Incorporation
Statement of capital on 2020-04-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)
24 April 2020Current accounting period shortened from 30 April 2021 to 31 December 2020 (1 page)