Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 12 April 2027
- Last conf. stmt
- 29 March 2026
AR BXS Limited
- Incorporated
- 30 March 2016 (10 years)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 4 Stable StreetLondonN1C 4AB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2024
British
Born November 1982
Bashir, Sobia Begum
Secretary · Appointed 19 February 2020
Director · Appointed 6 April 2016
American
Born June 1956 (70)
Director · Appointed 30 March 2016
British
Born September 1970 (56)
Officer history (3 former)
30 April 2025
31 December 2024
31 December 2024
26 March 2020
19 February 2020
Appointed Bashir, Sobia Begum as Secretary
19 February 2020
Resigned Sadler, Anita Joanne as Secretary
6 April 2016
30 March 2016
30 March 2016
Appointed Sadler, Anita Joanne as Secretary
30 March 2016
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 13908184
Corporate entity · Notified 6 April 2016
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc404595
Former controllers (1)
28 October 2022
Ceased Related Argent (General Partner) LLP — Owns 75–100% of shares (as a firm)
Group structure 42 shown
Ownership group derived from the Companies House PSC register
AR BXS Development Limited Right to appoint and remove directors
Rabx Plot 12 Limited Owns 75–100% of shares
AR BXS GP Nominee Limited Owns 75–100% of shares
BXS GP Limited Owns 25–50% of shares
BX Tru Limited Owns 75–100% of shares
BXS Estate Manco Limited Owns 75–100% of shares
AR BXS Limited This company Right to appoint and remove directors
AR London Arsllp Investment Ltd Owns 75–100% of shares
Related Argent Limited Owns 75–100% of shares
AR SGP Limited Owns 75–100% of shares
Argent Related Investments LLP Right to 25–50% of surplus assets
AR TH Holdco Limited Owns 75–100% of shares
AR TH Subco Limited Owns 75–100% of shares
TH Holdco Are Limited Owns 75–100% of shares
TH Holdco Arw Limited Owns 75–100% of shares
TH Holdco Investment Limited Owns 75–100% of shares
TH Holdco NI Limited Owns 75–100% of shares
TH DM Holdco Limited Owns 75–100% of shares
TH DM Limited Owns 75–100% of shares
TH Estate Manco Limited Owns 75–100% of shares
TH Ferry Island GP Limited Owns 75–100% of shares
TH Ferry Island Nominee 1 Limited Owns 75–100% of shares
TH Ferry Island Nominee 2 Limited Owns 75–100% of shares
TH FI Phase 2 Holdco No One Limited Owns 75–100% of shares
TH FI Holdco Limited Owns 75–100% of shares
TH FI Phase 2 Holdco No Two Limited Owns 75–100% of shares
TH FI Topco Limited Owns 75–100% of shares
TH Welbourne Limited Owns 75–100% of shares
AR Triangle GP Holdings Limited Right to appoint and remove directors
AR Triangle Holdings Limited Right to appoint and remove directors
AR Triangle Property LP Part right to 75–100% of surplus assets
Author KX Sub Holdco Limited Owns 75–100% of shares
AR Triangle Property GP Limited Right to appoint and remove directors
AR Triangle Topco Limited Owns 75–100% of shares
Triangle JV Limited Holds 50–75% of voting rights
Author King's Cross Limited Right to appoint and remove directors
BXS DM Limited Right to appoint and remove directors
Ferry Island OP GP Limited Owns 75–100% of shares
Ferry Island OP Nominee 1 Limited Right to appoint and remove directors
Ferry Island OP Nominee 2 Limited Right to appoint and remove directors
Ferry Island Opco Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Confirmation statement with no updates | 29 March 2026 | ||
| 20 August 2025 | Other filing | |||
| 20 August 2025 | Other filing | |||
| 20 August 2025 | Accounts filing | |||
| 20 August 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
Some other companies at this address
Other companies in this industry
Bristol
London
Northallerton
Tamworth
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →