BX TRU LIMITED

4 STABLE STREET, LONDON  N1C 4AB
  • Active
  • Private Limited Company
  • Company No. 12137467
  • Last Updated: 01 Mar 2024

Company Profile

BX TRU LIMITED was incorporated on Friday, August 2, 2019 as a Private Limited Company with registered address in LONDON. BX TRU LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 5 years 1 month and 18 days.

Name BX TRU LIMITED
Company number 12137467
Company type Private Limited Company
Incorporation date 02 Aug 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 4 STABLE STREET
LONDON
N1C 4AB
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Lbb Bx Holdings Limited Bristol Avenue, NW9 4EW Dates: Monday, December 14, 2020 - Monday, December 14, 2020
ownership of shares 25 to 50 percent
Bxs Gp Limited Stable Street, N1C 4AB Dates: Monday, December 14, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Ar Bxs Limited Stable Street, N1C 4AB Dates: Monday, December 14, 2020 - Monday, December 14, 2020
ownership of shares 25 to 50 percent
Ar Bxs Tru Holdco Limited Stable Street, N1C 4AB Dates: Friday, August 2, 2019 - Monday, December 14, 2020
ownership of shares 75 to 100 percent as firm

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (9 days left)
Latest accounts 31 December 2022
Next confirmation statement due 30 August 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
BX TRU LIMITED 02 Aug 2019
AR BXS TRU LIMITED 22 Dec 2020