Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 April 2027
- Last conf. stmt
- 10 April 2026
BXS GP Limited
- Incorporated
- 10 April 2016 (10 years)
- Industry
- Development of building projects (41100)
- Owned by
- London Borough of Barnet
- Accounts type
- Small
- Region
- Greater London
- Address
- 4 Stable StreetLondonN1C 4AB
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2025
British
Born August 1968 (58)
Director · Appointed 15 October 2024
British
Born November 1982
Director · Appointed 26 June 2024
British
Born August 1974 (52)
Director · Appointed 14 January 2022
British
Born August 1983 (43)
Bashir, Sobia Begum
Secretary · Appointed 19 February 2020
Director · Appointed 10 April 2016
American
Born June 1956 (70)
Director · Appointed 10 April 2016
British
Born September 1970 (56)
Officer history (9 former)
31 March 2025
31 March 2025
18 October 2024
18 October 2024
15 October 2024
26 June 2024
26 June 2024
8 April 2024
23 October 2023
14 January 2022
14 January 2022
12 July 2021
19 February 2020
Resigned Sadler, Anita Joanne as Secretary
19 February 2020
Appointed Bashir, Sobia Begum as Secretary
5 September 2019
11 April 2019
Resigned Tessier, Duncan Bissett Johnson as Director
22 December 2017
Resigned Darr, Anisa as Director
22 December 2017
Appointed Tessier, Duncan Bissett Johnson as Director
11 July 2016
11 July 2016
11 July 2016
Appointed Darr, Anisa as Director
10 April 2016
10 April 2016
Appointed Sadler, Anita Joanne as Secretary
10 April 2016
10 April 2016
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
London Borough of Barnet
Corporate entity · Notified 11 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Local Authority
Corporate entity · Notified 10 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 10111880
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 This company 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 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 | |
|---|---|---|---|---|
| 11 September 2026 | Accounts for a small company | 31 December 2025 |
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