Ar Bxs Development Limited is a private limited company situated at 4 Stable Street, London N1C 4AB. Incorporated on 2017-11-09, this 6-year-old company is run by 4 directors and 1 secretary.
Director Michael L., appointed on 26 March 2020. Director Nicholas S., appointed on 09 November 2017. Director David P., appointed on 09 November 2017.
Moving on to secretaries, we can name: Sobia B., appointed on 19 February 2020.
The company is officially classified as "development of building projects" (SIC code: 41100).
The latest confirmation statement was sent on 2022-11-08 and the date for the next filing is 2023-11-22. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 4 Stable Street |
| Town | London |
| Post code | N1C 4AB |
| Country of origin | United Kingdom |
| Registration Number | 11056514 |
| Date of Incorporation | Thu, 9th Nov 2017 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (148 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 22nd Nov 2023 (2023-11-22) |
| Last confirmation statement dated | Tue, 8th Nov 2022 |
Position: Director
Appointed: 26 March 2020
Position: Secretary
Appointed: 19 February 2020
Position: Director
Appointed: 09 November 2017
Position: Director
Appointed: 09 November 2017
Position: Director
Appointed: 09 November 2017
The list of PSCs who own or control the company is made up of 3 names. As BizStats researched, there is Related Argent (General Partner) Llp from London, England. This PSC is categorised as "a limited liability partnership". This PSC. The second one in the PSC register is Rabx Services Holdco Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Related Argent (General Partner) Llp, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Related Argent (General Partner) Llp
4 Stable Street, London, N1C 4AB, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Oc404595 |
| Notified on | 9 November 2017 |
| Nature of control: |
right to appoint and remove directors |
Rabx Services Holdco Limited
4 Stable Street, London, N1C 4AB, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13908184 |
| Notified on | 26 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Related Argent (General Partner) Llp
4 Stable Street, London, United Kingdom, N1C 4AB, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc404595 |
| Notified on | 9 November 2017 |
| Ceased on | 26 May 2022 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 8th November 2023 filed on: 10th, November 2023 |
confirmation statement | Free Download (3 pages) |
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