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Company Information for

AR BXS LIMITED

4 Stable Street, London, N1C 4AB,
Company Registration Number
10091826
Private Limited Company
Active

Company Overview

About Ar Bxs Ltd
AR BXS LIMITED was founded on 2016-03-30 and has its registered office in London. The organisation's status is listed as "Active". Ar Bxs Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AR BXS LIMITED
 
Legal Registered Office
4 Stable Street
London
N1C 4AB
 
Filing Information
Company Number 10091826
Company ID Number 10091826
Date formed 2016-03-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-03-29
Return next due 2025-04-12
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-07 14:53:47
Primary Source:Companies House
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Companies with same name AR BXS LIMITED
The following companies were found which have the same name as AR BXS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AR BXS DEVELOPMENT LIMITED 4 Stable Street London ENGLAND AND WALES N1C 4AB Active Company formed on the 2017-11-09
AR BXS GP NOMINEE LIMITED 4 STABLE STREET LONDON N1C 4AB Active Company formed on the 2016-04-08
AR BXS TRU HOLDCO LIMITED 4 STABLE STREET LONDON ENGLAND AND WALES N1C 4AB Active - Proposal to Strike off Company formed on the 2019-08-02

Company Officers of AR BXS LIMITED

Current Directors
Officer Role Date Appointed
ANITA JOANNE SADLER
 Company Secretary 2016-03-30
ANDRE GIBBS
 Director 2016-03-30
DAVID JOHN GRATIAEN PARTRIDGE
 Director 2016-03-30
KEN WONG
 Director 2016-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDRE GIBBS KC GREEN HOLDCO LIMITED Director 2018-06-27 CURRENT 2018-06-27 Active
ANDRE GIBBS KC GREEN GP LIMITED Director 2018-06-27 CURRENT 2018-06-27 Active
ANDRE GIBBS KCC NOMINEE 2 (S3) LIMITED Director 2018-05-16 CURRENT 2018-05-16 Active
ANDRE GIBBS GASHOLDERS MANCO LIMITED Director 2017-10-23 CURRENT 2017-10-23 Active
ANDRE GIBBS TANTALUS DEVELOPMENT LIMITED Director 2017-03-28 CURRENT 2012-09-20 Active - Proposal to Strike off
ANDRE GIBBS KCC NOMINEE 2 (R8) LIMITED Director 2016-10-20 CURRENT 2016-10-20 Active
ANDRE GIBBS KCC NOMINEE 1 (R8) LIMITED Director 2016-10-20 CURRENT 2016-10-20 Active
ANDRE GIBBS KCC NOMINEE 2 (S5) LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active
ANDRE GIBBS KCC NOMINEE 1 (S5) LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active
ANDRE GIBBS BXS GP LIMITED Director 2016-04-10 CURRENT 2016-04-10 Active
ANDRE GIBBS AR BXS GP NOMINEE LIMITED Director 2016-04-08 CURRENT 2016-04-08 Active
ANDRE GIBBS BXS DM LIMITED Director 2016-04-06 CURRENT 2016-04-06 Active
ANDRE GIBBS ARGENT RELATED NOMINEE INVESTMENTS LIMITED Director 2016-03-23 CURRENT 2016-02-27 Active
ANDRE GIBBS KCC NOMINEE 2 (T2/T3) LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
ANDRE GIBBS KCC NOMINEE 1 (T2/T3) LIMITED Director 2016-01-07 CURRENT 2016-01-07 Active
ANDRE GIBBS KING'S CROSS CENTRAL (TRUSTEE NO. TWO) LIMITED Director 2016-01-01 CURRENT 2007-10-02 Active
ANDRE GIBBS KING'S CROSS CENTRAL (TRUSTEE NO. ONE) LIMITED Director 2016-01-01 CURRENT 2007-10-02 Active
ANDRE GIBBS KCC NOMINEE 2 (S1) LIMITED Director 2015-12-15 CURRENT 2015-12-15 Active
ANDRE GIBBS KCC NOMINEE 1 (S1) LIMITED Director 2015-12-15 CURRENT 2015-12-15 Active
ANDRE GIBBS R3/R6 MANCO LIMITED Director 2015-09-30 CURRENT 2015-09-30 Active
ANDRE GIBBS KCC NOMINEE 1 (FC) LIMITED Director 2015-03-26 CURRENT 2015-03-26 Active
ANDRE GIBBS KCC NOMINEE 2 (FC) LIMITED Director 2015-03-26 CURRENT 2015-03-26 Active
ANDRE GIBBS KCC NOMINEE 1 (S2) LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active
ANDRE GIBBS KCC NOMINEE 2 (S2) LIMITED Director 2014-12-15 CURRENT 2014-12-15 Active
ANDRE GIBBS KCC NOMINEE 1 (N1 RESI) LIMITED Director 2014-11-17 CURRENT 2014-11-17 Active
ANDRE GIBBS KCC NOMINEE 2 (N1 RESI) LIMITED Director 2014-11-17 CURRENT 2014-11-17 Active
ANDRE GIBBS KCC NOMINEE 2 (R7) LIMITED Director 2014-11-17 CURRENT 2014-11-17 Active
ANDRE GIBBS KCC NOMINEE 2 (N1) LIMITED Director 2014-11-17 CURRENT 2014-11-17 Active
ANDRE GIBBS KCC NOMINEE 1 (R7) LIMITED Director 2014-11-17 CURRENT 2014-11-17 Active
ANDRE GIBBS KCC NOMINEE 1 (N1) LIMITED Director 2014-11-17 CURRENT 2014-11-17 Active
ANDRE GIBBS KCC NOMINEE 2 (B6) LIMITED Director 2014-05-23 CURRENT 2014-05-23 Active
ANDRE GIBBS KCC NOMINEE 1 (B6) LIMITED Director 2014-05-23 CURRENT 2014-05-23 Active
ANDRE GIBBS PLIMSOLL MANCO LIMITED Director 2013-11-14 CURRENT 2013-11-14 Active - Proposal to Strike off
ANDRE GIBBS KCC NOMINEE 1 (G1PAV) LIMITED Director 2013-10-09 CURRENT 2013-10-09 Active
ANDRE GIBBS KCC NOMINEE 2 (G1PAV) LIMITED Director 2013-10-09 CURRENT 2013-10-09 Active
ANDRE GIBBS KCC NOMINEE 1 (GG) LIMITED Director 2013-07-01 CURRENT 2013-07-01 Active
ANDRE GIBBS KCC NOMINEE 2 (GG) LIMITED Director 2013-07-01 CURRENT 2013-07-01 Active
ANDRE GIBBS KING'S CROSS ESTATE SERVICES LIMITED Director 2012-12-13 CURRENT 2012-12-13 Active
ANDRE GIBBS KCC NOMINEE 1 (R1) LIMITED Director 2012-12-03 CURRENT 2011-03-08 Active
ANDRE GIBBS KCC NOMINEE 1 (R6) LIMITED Director 2012-12-03 CURRENT 2011-03-08 Active
ANDRE GIBBS KCC NOMINEE 2 (WTS) LIMITED Director 2012-12-03 CURRENT 2010-09-27 Active
ANDRE GIBBS KCC NOMINEE 1 (WTS) LIMITED Director 2012-12-03 CURRENT 2010-09-27 Active
ANDRE GIBBS KCC NOMINEE 1 (T5) LIMITED Director 2012-12-03 CURRENT 2010-12-14 Active
ANDRE GIBBS KCC NOMINEE 2 (P2) LIMITED Director 2012-12-03 CURRENT 2011-03-07 Active
ANDRE GIBBS KCC NOMINEE 2 (Q1) LIMITED Director 2012-12-03 CURRENT 2011-03-08 Active
ANDRE GIBBS KCC NOMINEE 2 (R1) LIMITED Director 2012-12-03 CURRENT 2011-03-09 Active
ANDRE GIBBS KCC NOMINEE 2 (R6) LIMITED Director 2012-12-03 CURRENT 2011-03-09 Active
ANDRE GIBBS KCC NOMINEE 1 (Q1) LIMITED Director 2012-12-03 CURRENT 2011-03-09 Active
ANDRE GIBBS KCC NOMINEE 1 (R3/R6) LIMITED Director 2012-12-03 CURRENT 2011-03-09 Active
ANDRE GIBBS KCC NOMINEE 2 (R3/R6) LIMITED Director 2012-12-03 CURRENT 2011-03-09 Active
ANDRE GIBBS KCC NOMINEE 1 LIMITED Director 2012-12-03 CURRENT 2010-04-28 Active
ANDRE GIBBS KCC NOMINEE 2 LIMITED Director 2012-12-03 CURRENT 2010-04-28 Active
ANDRE GIBBS KCC NOMINEE 2 (T5) LIMITED Director 2012-12-03 CURRENT 2010-12-14 Active
ANDRE GIBBS KCC NOMINEE 1 (B3) LIMITED Director 2012-12-03 CURRENT 2011-05-16 Active
ANDRE GIBBS KCC NOMINEE 2 (R5N) LIMITED Director 2012-12-03 CURRENT 2011-06-29 Active
ANDRE GIBBS KCC NOMINEE 1 (P2) LIMITED Director 2012-12-03 CURRENT 2011-03-04 Active
ANDRE GIBBS KCC NOMINEE 2 (B3) LIMITED Director 2012-12-03 CURRENT 2011-05-16 Active
ANDRE GIBBS KCC NOMINEE 1 (R5N) LIMITED Director 2012-12-03 CURRENT 2011-06-29 Active
ANDRE GIBBS TAPESTRY MANCO LIMITED Director 2012-11-29 CURRENT 2012-11-29 Active - Proposal to Strike off
ANDRE GIBBS ARGENT PROJECTS NO 4 NOMINEE LIMITED Director 2012-11-28 CURRENT 2008-09-22 Active
ANDRE GIBBS ARGENT PROJECTS NO 4 GP LIMITED Director 2012-11-28 CURRENT 2008-07-22 Active
ANDRE GIBBS KCC NOMINEE 2 (T1 RESI) LIMITED Director 2012-11-22 CURRENT 2012-11-22 Active
ANDRE GIBBS KCC NOMINEE 1 (T1 RESI) LIMITED Director 2012-11-22 CURRENT 2012-11-22 Active
ANDRE GIBBS KCC NOMINEE 2 (COAL DROPS) LIMITED Director 2012-11-13 CURRENT 2012-11-13 Active
ANDRE GIBBS KCC NOMINEE 1 (R2) LIMITED Director 2012-11-13 CURRENT 2012-11-13 Active
ANDRE GIBBS KCC NOMINEE 2 (MGS) LIMITED Director 2012-11-13 CURRENT 2012-11-13 Active
ANDRE GIBBS KCC NOMINEE 1 (COAL DROPS) LIMITED Director 2012-11-13 CURRENT 2012-11-13 Active
ANDRE GIBBS KCC NOMINEE 2 (R2) LIMITED Director 2012-11-13 CURRENT 2012-11-13 Active
ANDRE GIBBS KCC NOMINEE 1 (MGS) LIMITED Director 2012-11-12 CURRENT 2012-11-12 Active
ANDRE GIBBS PROMETHEUS REGENERATION LIMITED Director 2012-09-19 CURRENT 2012-09-19 Active - Proposal to Strike off
ANDRE GIBBS KCC NOMINEE 2 (B5) LIMITED Director 2012-07-11 CURRENT 2012-07-11 Active
ANDRE GIBBS KCC NOMINEE 2 (B2) LIMITED Director 2012-07-10 CURRENT 2012-07-10 Active
ANDRE GIBBS KCC NOMINEE 1 (B4) LIMITED Director 2012-07-10 CURRENT 2012-07-10 Active
ANDRE GIBBS KCC NOMINEE 1 (B2) LIMITED Director 2012-07-10 CURRENT 2012-07-10 Active
ANDRE GIBBS KCC NOMINEE 2 (B4) LIMITED Director 2012-07-10 CURRENT 2012-07-10 Active
ANDRE GIBBS KCC NOMINEE 1 (B5) LIMITED Director 2012-07-10 CURRENT 2012-07-10 Active
ANDRE GIBBS KC (B2&B4) GP LIMITED Director 2012-07-10 CURRENT 2012-07-10 Active
ANDRE GIBBS KCC NOMINEE 2 (T1) LIMITED Director 2012-04-12 CURRENT 2012-04-12 Active
ANDRE GIBBS KCC NOMINEE 1 (T1) LIMITED Director 2012-04-12 CURRENT 2012-04-12 Active
ANDRE GIBBS KCC NOMINEE 1 (P1) LIMITED Director 2012-04-11 CURRENT 2011-11-28 Active
ANDRE GIBBS KCC NOMINEE 2 (P1) LIMITED Director 2012-04-11 CURRENT 2011-11-25 Active
ANDRE GIBBS KCC NOMINEE 1 (P1 RESI) LIMITED Director 2012-04-11 CURRENT 2011-12-01 Active
ANDRE GIBBS KCC NOMINEE 2 (P1 RESI) LIMITED Director 2012-04-11 CURRENT 2011-12-01 Active
ANDRE GIBBS KING'S CROSS EVENTS LIMITED Director 2012-03-28 CURRENT 2012-03-28 Active
ANDRE GIBBS KING'S CROSS CENTRAL GENERAL PARTNER LIMITED Director 2011-08-03 CURRENT 2007-10-02 Active
ANDRE GIBBS KCC NOMINEE 1 (J) LIMITED Director 2011-03-21 CURRENT 2011-01-26 Active
ANDRE GIBBS KCC NOMINEE 2 (J) LIMITED Director 2011-03-21 CURRENT 2011-01-27 Active
ANDRE GIBBS ARGENT KING'S CROSS NOMINEE LIMITED Director 2008-03-27 CURRENT 2007-12-11 Active
ANDRE GIBBS AKXGP LIMITED Director 2008-03-27 CURRENT 2007-12-11 Active
ANDRE GIBBS ARGENT (KING'S CROSS) LIMITED Director 2005-11-18 CURRENT 2000-03-31 Active
DAVID JOHN GRATIAEN PARTRIDGE KC GREEN HOLDCO LIMITED Director 2018-06-27 CURRENT 2018-06-27 Active
DAVID JOHN GRATIAEN PARTRIDGE KC GREEN GP LIMITED Director 2018-06-27 CURRENT 2018-06-27 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (S3) LIMITED Director 2018-05-16 CURRENT 2018-05-16 Active
DAVID JOHN GRATIAEN PARTRIDGE TH DM LIMITED Director 2018-03-29 CURRENT 2018-03-29 Active
DAVID JOHN GRATIAEN PARTRIDGE AR BXS DEVELOPMENT LIMITED Director 2017-11-09 CURRENT 2017-11-09 Active
DAVID JOHN GRATIAEN PARTRIDGE BRINDLEYPLACE LIMITED Director 2017-11-07 CURRENT 1988-05-25 Active - Proposal to Strike off
DAVID JOHN GRATIAEN PARTRIDGE ARGENT (PARADISE) LIMITED Director 2017-11-07 CURRENT 2001-06-14 Active - Proposal to Strike off
DAVID JOHN GRATIAEN PARTRIDGE ARGENT GROUP DEVELOPMENTS LIMITED Director 2017-11-07 CURRENT 1957-10-03 Active
DAVID JOHN GRATIAEN PARTRIDGE GASHOLDERS MANCO LIMITED Director 2017-10-23 CURRENT 2017-10-23 Active
DAVID JOHN GRATIAEN PARTRIDGE UKGBC LIMITED Director 2017-09-28 CURRENT 1971-10-29 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (R8) LIMITED Director 2016-10-20 CURRENT 2016-10-20 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (R8) LIMITED Director 2016-10-20 CURRENT 2016-10-20 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (S5) LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (S5) LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active
DAVID JOHN GRATIAEN PARTRIDGE TH FERRY ISLAND NOMINEE 1 LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active
DAVID JOHN GRATIAEN PARTRIDGE TH FERRY ISLAND NOMINEE 2 LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active
DAVID JOHN GRATIAEN PARTRIDGE AR TH NOMINEE LIMITED Director 2016-05-17 CURRENT 2016-05-17 Active
DAVID JOHN GRATIAEN PARTRIDGE TH FERRY ISLAND GP LIMITED Director 2016-05-17 CURRENT 2016-05-17 Active
DAVID JOHN GRATIAEN PARTRIDGE AR TH HOLDCO LIMITED Director 2016-05-04 CURRENT 2016-05-04 Active
DAVID JOHN GRATIAEN PARTRIDGE BXS GP LIMITED Director 2016-04-10 CURRENT 2016-04-10 Active
DAVID JOHN GRATIAEN PARTRIDGE AR BXS GP NOMINEE LIMITED Director 2016-04-08 CURRENT 2016-04-08 Active
DAVID JOHN GRATIAEN PARTRIDGE BXS DM LIMITED Director 2016-04-06 CURRENT 2016-04-06 Active
DAVID JOHN GRATIAEN PARTRIDGE TANTALUS DEVELOPMENT LIMITED Director 2016-03-23 CURRENT 2012-09-20 Active - Proposal to Strike off
DAVID JOHN GRATIAEN PARTRIDGE AR LONDON ARSLLP INVESTMENT LTD Director 2016-03-07 CURRENT 2016-03-07 Active
DAVID JOHN GRATIAEN PARTRIDGE ARGENT RELATED NOMINEE INVESTMENTS LIMITED Director 2016-02-27 CURRENT 2016-02-27 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (T2/T3) LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (T2/T3) LIMITED Director 2016-01-07 CURRENT 2016-01-07 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (S1) LIMITED Director 2015-12-15 CURRENT 2015-12-15 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (S1) LIMITED Director 2015-12-15 CURRENT 2015-12-15 Active
DAVID JOHN GRATIAEN PARTRIDGE R3/R6 MANCO LIMITED Director 2015-09-30 CURRENT 2015-09-30 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (FC) LIMITED Director 2015-03-26 CURRENT 2015-03-26 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (FC) LIMITED Director 2015-03-26 CURRENT 2015-03-26 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (S2) LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (S2) LIMITED Director 2014-12-15 CURRENT 2014-12-15 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (N1 RESI) LIMITED Director 2014-11-17 CURRENT 2014-11-17 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (N1 RESI) LIMITED Director 2014-11-17 CURRENT 2014-11-17 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (R7) LIMITED Director 2014-11-17 CURRENT 2014-11-17 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (N1) LIMITED Director 2014-11-17 CURRENT 2014-11-17 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (R7) LIMITED Director 2014-11-17 CURRENT 2014-11-17 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (N1) LIMITED Director 2014-11-17 CURRENT 2014-11-17 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (B6) LIMITED Director 2014-05-23 CURRENT 2014-05-23 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (B6) LIMITED Director 2014-05-23 CURRENT 2014-05-23 Active
DAVID JOHN GRATIAEN PARTRIDGE PLIMSOLL MANCO LIMITED Director 2013-11-14 CURRENT 2013-11-14 Active - Proposal to Strike off
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (G1PAV) LIMITED Director 2013-10-09 CURRENT 2013-10-09 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (G1PAV) LIMITED Director 2013-10-09 CURRENT 2013-10-09 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (GG) LIMITED Director 2013-07-01 CURRENT 2013-07-01 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (GG) LIMITED Director 2013-07-01 CURRENT 2013-07-01 Active
DAVID JOHN GRATIAEN PARTRIDGE KING'S CROSS ESTATE SERVICES LIMITED Director 2012-12-13 CURRENT 2012-12-13 Active
DAVID JOHN GRATIAEN PARTRIDGE TAPESTRY MANCO LIMITED Director 2012-11-29 CURRENT 2012-11-29 Active - Proposal to Strike off
DAVID JOHN GRATIAEN PARTRIDGE ARGENT PROJECTS NO 4 NOMINEE LIMITED Director 2012-11-28 CURRENT 2008-09-22 Active
DAVID JOHN GRATIAEN PARTRIDGE ARGENT PROJECTS NO 4 GP LIMITED Director 2012-11-28 CURRENT 2008-07-22 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (T1 RESI) LIMITED Director 2012-11-22 CURRENT 2012-11-22 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (T1 RESI) LIMITED Director 2012-11-22 CURRENT 2012-11-22 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (COAL DROPS) LIMITED Director 2012-11-13 CURRENT 2012-11-13 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (R2) LIMITED Director 2012-11-13 CURRENT 2012-11-13 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (MGS) LIMITED Director 2012-11-13 CURRENT 2012-11-13 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (COAL DROPS) LIMITED Director 2012-11-13 CURRENT 2012-11-13 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (R2) LIMITED Director 2012-11-13 CURRENT 2012-11-13 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (MGS) LIMITED Director 2012-11-12 CURRENT 2012-11-12 Active
DAVID JOHN GRATIAEN PARTRIDGE SISYPHUS LIMITED Director 2012-09-20 CURRENT 2012-09-20 Active
DAVID JOHN GRATIAEN PARTRIDGE PROMETHEUS REGENERATION LIMITED Director 2012-09-19 CURRENT 2012-09-19 Active - Proposal to Strike off
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (B5) LIMITED Director 2012-07-11 CURRENT 2012-07-11 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (B2) LIMITED Director 2012-07-10 CURRENT 2012-07-10 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (B4) LIMITED Director 2012-07-10 CURRENT 2012-07-10 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (B2) LIMITED Director 2012-07-10 CURRENT 2012-07-10 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (B4) LIMITED Director 2012-07-10 CURRENT 2012-07-10 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (B5) LIMITED Director 2012-07-10 CURRENT 2012-07-10 Active
DAVID JOHN GRATIAEN PARTRIDGE KC (B2&B4) GP LIMITED Director 2012-07-10 CURRENT 2012-07-10 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (T1) LIMITED Director 2012-04-12 CURRENT 2012-04-12 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (T1) LIMITED Director 2012-04-12 CURRENT 2012-04-12 Active
DAVID JOHN GRATIAEN PARTRIDGE KING'S CROSS EVENTS LIMITED Director 2012-03-28 CURRENT 2012-03-28 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (P1 RESI) LIMITED Director 2011-12-01 CURRENT 2011-12-01 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (P1 RESI) LIMITED Director 2011-12-01 CURRENT 2011-12-01 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (P1) LIMITED Director 2011-11-28 CURRENT 2011-11-28 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (P1) LIMITED Director 2011-11-25 CURRENT 2011-11-25 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (R5N) LIMITED Director 2011-06-29 CURRENT 2011-06-29 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (R5N) LIMITED Director 2011-06-29 CURRENT 2011-06-29 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (B3) LIMITED Director 2011-05-16 CURRENT 2011-05-16 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (B3) LIMITED Director 2011-05-16 CURRENT 2011-05-16 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (R1) LIMITED Director 2011-03-09 CURRENT 2011-03-09 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (R6) LIMITED Director 2011-03-09 CURRENT 2011-03-09 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (Q1) LIMITED Director 2011-03-09 CURRENT 2011-03-09 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (R3/R6) LIMITED Director 2011-03-09 CURRENT 2011-03-09 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (R3/R6) LIMITED Director 2011-03-09 CURRENT 2011-03-09 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (R1) LIMITED Director 2011-03-08 CURRENT 2011-03-08 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (R6) LIMITED Director 2011-03-08 CURRENT 2011-03-08 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (Q1) LIMITED Director 2011-03-08 CURRENT 2011-03-08 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (P2) LIMITED Director 2011-03-07 CURRENT 2011-03-07 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (P2) LIMITED Director 2011-03-04 CURRENT 2011-03-04 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (J) LIMITED Director 2011-01-27 CURRENT 2011-01-27 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (J) LIMITED Director 2011-01-26 CURRENT 2011-01-26 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (T5) LIMITED Director 2010-12-14 CURRENT 2010-12-14 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (T5) LIMITED Director 2010-12-14 CURRENT 2010-12-14 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (WTS) LIMITED Director 2010-09-27 CURRENT 2010-09-27 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (WTS) LIMITED Director 2010-09-27 CURRENT 2010-09-27 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 LIMITED Director 2010-04-28 CURRENT 2010-04-28 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 LIMITED Director 2010-04-28 CURRENT 2010-04-28 Active
DAVID JOHN GRATIAEN PARTRIDGE KING'S CROSS CENTRAL GENERAL PARTNER LIMITED Director 2008-04-03 CURRENT 2007-10-02 Active
DAVID JOHN GRATIAEN PARTRIDGE KING'S CROSS CENTRAL (TRUSTEE NO. TWO) LIMITED Director 2008-04-03 CURRENT 2007-10-02 Active
DAVID JOHN GRATIAEN PARTRIDGE KING'S CROSS CENTRAL (TRUSTEE NO. ONE) LIMITED Director 2008-04-03 CURRENT 2007-10-02 Active
DAVID JOHN GRATIAEN PARTRIDGE ARGENT KING'S CROSS NOMINEE LIMITED Director 2007-12-11 CURRENT 2007-12-11 Active
DAVID JOHN GRATIAEN PARTRIDGE AKXGP LIMITED Director 2007-12-11 CURRENT 2007-12-11 Active
DAVID JOHN GRATIAEN PARTRIDGE ARGENT (KING'S CROSS) LIMITED Director 2000-03-31 CURRENT 2000-03-31 Active
KEN WONG TH FERRY ISLAND NOMINEE 1 LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active
KEN WONG TH FERRY ISLAND NOMINEE 2 LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active
KEN WONG AR TH NOMINEE LIMITED Director 2016-05-17 CURRENT 2016-05-17 Active
KEN WONG TH FERRY ISLAND GP LIMITED Director 2016-05-17 CURRENT 2016-05-17 Active
KEN WONG AR TH HOLDCO LIMITED Director 2016-05-04 CURRENT 2016-05-04 Active
KEN WONG BXS GP LIMITED Director 2016-04-10 CURRENT 2016-04-10 Active
KEN WONG AR BXS GP NOMINEE LIMITED Director 2016-04-08 CURRENT 2016-04-08 Active
KEN WONG BXS DM LIMITED Director 2016-04-06 CURRENT 2016-04-06 Active
KEN WONG RELATED LONDON SERVICE LTD Director 2016-03-28 CURRENT 2016-01-07 Active
KEN WONG RELATED LONDON ARP INVESTMENT LTD Director 2016-03-07 CURRENT 2016-03-07 Active
KEN WONG AR LONDON ARSLLP INVESTMENT LTD Director 2016-03-07 CURRENT 2016-03-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-04Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-11-04Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-11-04Audit exemption subsidiary accounts made up to 2023-12-31
2024-10-06Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-04-02CONFIRMATION STATEMENT MADE ON 29/03/24, WITH NO UPDATES
2023-07-1731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-30CONFIRMATION STATEMENT MADE ON 29/03/23, WITH UPDATES
2022-11-11Notification of Related Argent (General Partner) Llp as a person with significant control on 2016-04-06
2022-07-13AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-23PSC05Change of details for Argent Related (General Partner) Llp as a person with significant control on 2022-05-19
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES
2021-07-07AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES
2020-08-26AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 100918260001
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2020-03-27AP01DIRECTOR APPOINTED MR MICHAEL BERNARD LIGHTBOUND
2020-02-19AP03Appointment of Sobia Begum Bashir as company secretary on 2020-02-19
2020-02-19TM02Termination of appointment of Anita Joanne Sadler on 2020-02-19
2019-06-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES
2019-03-11CH01Director's details changed for Mr David John Gratiaen Partridge on 2019-03-01
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2017-01-30CH01Director's details changed for Mr Andre Gibbs on 2017-01-27
2016-12-19CH01Director's details changed for Mr David John Gratiaen Partridge on 2016-11-17
2016-07-20RES01ADOPT ARTICLES 20/07/16
2016-04-08AP01DIRECTOR APPOINTED KEN WONG
2016-03-30AA01Current accounting period shortened from 31/03/17 TO 31/12/16
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-30NEWINCNew incorporation
2016-03-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to AR BXS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AR BXS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AR BXS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of AR BXS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AR BXS LIMITED
Trademarks
We have not found any records of AR BXS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AR BXS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as AR BXS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AR BXS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AR BXS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AR BXS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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