London
N1C 4AB
Director Name | Mr Michael Bernard Lightbound |
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Date of Birth | December 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 April 2020(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Stable Street London N1C 4AB |
Director Name | Geoffrey Brian Mee |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 April 2020(same day as company formation) |
Role | Executive Director, Environment, Lbb |
Country of Residence | United Kingdom |
Correspondence Address | London Borough Of Barnet 2 Bristol Avenue Colindale London NW9 4EW |
Director Name | Mr Nicholas Paul Searl |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 April 2020(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Stable Street London N1C 4AB |
Secretary Name | Sobia Begum Bashir |
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Status | Current |
Appointed | 24 April 2020(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Stable Street London N1C 4AB |
Registered Address | 4 Stable Street London N1C 4AB |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | St Pancras and Somers Town |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 23 April 2023 (11 months, 1 week ago) |
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Next Return Due | 7 May 2024 (1 month, 1 week from now) |
17 July 2023 | Total exemption full accounts made up to 31 December 2022 (13 pages) |
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6 June 2023 | Statement of capital following an allotment of shares on 21 March 2023
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15 May 2023 | Statement of capital following an allotment of shares on 17 March 2023
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24 April 2023 | Confirmation statement made on 23 April 2023 with updates (7 pages) |
16 January 2023 | Statement of capital following an allotment of shares on 11 January 2023
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11 January 2023 | Statement of capital following an allotment of shares on 20 December 2022
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10 January 2023 | Change of details for Bxs Gp Limited as a person with significant control on 24 April 2020 (2 pages) |
5 January 2023 | Termination of appointment of Geoffrey Brian Mee as a director on 31 March 2022 (1 page) |
5 January 2023 | Appointment of Craig Terence Miller as a director on 5 January 2023 (2 pages) |
7 November 2022 | Change of share class name or designation (2 pages) |
4 November 2022 | Resolutions
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4 November 2022 | Statement of capital following an allotment of shares on 26 October 2022
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4 November 2022 | Memorandum and Articles of Association (26 pages) |
3 November 2022 | Statement of capital following an allotment of shares on 26 October 2022
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13 July 2022 | Total exemption full accounts made up to 31 December 2021 (12 pages) |
25 April 2022 | Confirmation statement made on 23 April 2022 with no updates (3 pages) |
16 July 2021 | Total exemption full accounts made up to 31 December 2020 (13 pages) |
4 May 2021 | Confirmation statement made on 23 April 2021 with updates (5 pages) |
24 April 2020 | Incorporation Statement of capital on 2020-04-24
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24 April 2020 | Current accounting period shortened from 30 April 2021 to 31 December 2020 (1 page) |