Introduction
Watch Company
B
BXS DM LIMITED
BXS DM LIMITED is an active company incorporated on 6 April 2016 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. BXS DM LIMITED was registered 9 years ago.(SIC: 41100)
Status
active
Active since 9 years ago
Company No
10106752
LTD Company
Age
9 Years
Incorporated 6 April 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 April 2025 (11 months ago)
Submitted on 7 April 2025 (11 months ago)
Next Due
Due by 20 April 2026
For period ending 6 April 2026
Address
4 Stable Street London, N1C 4AB,
8 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Apr 16
Incorporation Company
Director Joined
Apr 16
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
BASHIR, Sobia Begum
ActiveStable Street, LondonN1C 4AB
Secretary
Appointed 19 Feb 2020
BASHIR, Sobia Begum
Stable Street, LondonN1C 4AB
Secretary
19 Feb 2020
Active
GIBBS, Andre
ActiveStable Street, LondonN1C 4AB
Born September 1970
Director
Appointed 06 Apr 2016
GIBBS, Andre
Stable Street, LondonN1C 4AB
Born September 1970
Director
06 Apr 2016
Active
GOODALL, Thomas Bradley
ActiveStable Street, LondonN1C 4AB
Born April 1983
Director
Appointed 31 Dec 2024
GOODALL, Thomas Bradley
Stable Street, LondonN1C 4AB
Born April 1983
Director
31 Dec 2024
Active
RIFKIND, Oliver David Sandelson
ActiveStable Street, LondonN1C 4AB
Born February 1988
Director
Appointed 31 Dec 2024
RIFKIND, Oliver David Sandelson
Stable Street, LondonN1C 4AB
Born February 1988
Director
31 Dec 2024
Active
WONG, Kenneth Klein
ActiveStable Street, LondonN1C 4AB
Born June 1956
Director
Appointed 06 Apr 2016
WONG, Kenneth Klein
Stable Street, LondonN1C 4AB
Born June 1956
Director
06 Apr 2016
Active
SADLER, Anita Joanne
ResignedStable Street, LondonN1C 4AB
Secretary
Appointed 06 Apr 2016
Resigned 19 Feb 2020
SADLER, Anita Joanne
Stable Street, LondonN1C 4AB
Secretary
06 Apr 2016
Resigned 19 Feb 2020
Resigned
LIGHTBOUND, Michael Bernard
ResignedStable Street, LondonN1C 4AB
Born December 1975
Director
Appointed 26 Mar 2020
Resigned 31 Dec 2024
LIGHTBOUND, Michael Bernard
Stable Street, LondonN1C 4AB
Born December 1975
Director
26 Mar 2020
Resigned 31 Dec 2024
Resigned
PARTRIDGE, David John Gratiaen
ResignedStable Street, LondonN1C 4AB
Born August 1958
Director
Appointed 06 Apr 2016
Resigned 30 Apr 2025
PARTRIDGE, David John Gratiaen
Stable Street, LondonN1C 4AB
Born August 1958
Director
06 Apr 2016
Resigned 30 Apr 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Stable Street, LondonN1C 4AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 26 May 2022
Rabx Services Holdco Limited
Stable Street, LondonN1C 4AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
26 May 2022
Active
Stable Street, LondonN1C 4AB
Nature of Control
Right to appoint and remove directors
Notified 30 Jun 2016
Argent Related (General Partner) Llp
Stable Street, LondonN1C 4AB
Right to appoint and remove directors
30 Jun 2016
Active
Ar Bxs Limited
CeasedStable Street, LondonN1C 4AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 26 May 2022
Ar Bxs Limited
Stable Street, LondonN1C 4AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Ceased 26 May 2022
Ceased
Filing History
42
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2025
10 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 January 2023
10 January 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 January 2023
27 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 May 2022
27 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 May 2022
19 February 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2017
Change Person Director Company With Change Date
CH01Change of Director Details
19 December 2016
6 April 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 April 2016