BXS GP Limited
Company 10114429 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- BX TRU Limited 5 shared directors
- Cricklewood Regeneration Limited 2 shared directors
- AR BXS Limited 2 shared directors
- AR BXS GP Nominee Limited 2 shared directors
- LBB BX Holdings Limited 2 shared directors
- Related Argent Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10114429 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/04/2016 |
| Address | 4 STABLE STREET, LONDON, N1C 4AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Ar Bxs Gp Nominee Limited
ownership of shares 25-50% voting rights 25-50% - London Borough of Barnet
ownership of shares 25-50% voting rights 25-50%
Officers (13)
- Naisha Andrea Denise Polaine Director · appointed 2025
- Morwenna Hall Director · appointed 2024
- Craig Terence Miller Director · appointed 2024
- Luke Alexander Ward Director · appointed 2022
- Sobia Begum Bashir Secretary · appointed 2020
- Kenneth Klein Wong Director · appointed 2016
Show 7 former officers
- David Michael Childs Director · appointed 2023 · resigned 2024
- Karen Mercer Director · appointed 2019 · resigned 2022
- Duncan Bissett Johnson Tessier Director · appointed 2017 · resigned 2019
- Catherine Ann Shaw Director · appointed 2016 · resigned 2025
- Stephen Robert Mcdonald Director · appointed 2016 · resigned 2024
- Anisa Darr Director · appointed 2016 · resigned 2017
- Anita Joanne Sadler Secretary · appointed 2016 · resigned 2020
Directors and officers on the Companies House record, current and former.
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