AR BXS Limited
Company 10091826 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Morwenna Hall Director · appointed 2024
- Kenneth Klein Wong Director · appointed 2016
Directors past 6 years
- Kenneth Klein Wong Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Morwenna Hall Director · appointed 2024
- Kenneth Klein Wong Director · appointed 2016
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- AR BXS GP Nominee Limited 2 shared directors
- BXS GP Limited 2 shared directors
- Related Argent Limited 2 shared directors
- BX TRU Limited 2 shared directors
- Related Argent Residential Management Limited 2 shared directors
- Related Argent Operations Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10091826 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/03/2016 |
| Address | 4 STABLE STREET, LONDON, N1C 4AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Related Argent (General Partner) LLP
appoints directors · notified 2016-04-06 - Rabx Services Holdco Limited
75-100% shares, 75-100% voting · notified 2022-10-28 - Related Argent (General Partner) LLP ceased 2022-10-28
75-100% shares (firm) · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- AR BXS TRU Holdco Limited
75-100% shares, 75-100% voting · notified 2019-08-02 - BXS DM Limited ceased 2022-05-26
75-100% shares, 75-100% voting · notified 2016-04-06 - BX TRU Limited ceased 2020-12-14
25-50% shares · notified 2020-12-14
Officers (4)
- Morwenna Hall Director · appointed 2024
- Sobia Begum Bashir Secretary · appointed 2020
- Kenneth Klein Wong Director · appointed 2016
Show 1 former officer
- Anita Joanne Sadler Secretary · appointed 2016 · resigned 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record