BXC UK LIMITED - LONDON


Company Profile Company Filings

Overview

BXC UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BXC UK LIMITED was incorporated 13 years ago on 13/04/2011 and has the registered number: 07603421. The accounts status is GROUP.

BXC UK LIMITED - LONDON

This company is listed in the following categories:
77299 - Renting and leasing of other personal and household goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

C/O WEIGHT PARTNERS CAPITAL LLP, THE ARGYLL CLUB NOVA NORTH, 11 BRESSENDEN PLACE
LONDON
SW1E 5BY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/12/2021 28/12/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES DOMINIC WEIGHT Apr 1965 British Director 2011-04-13 CURRENT
LANGHAM HALL UK SERVICES LIMITED LIABILITY PARTNERSHIP Corporate Secretary 2011-05-05 UNTIL 2019-04-01 RESIGNED
MR JACOB RENNIE TURNER SHEPHERD Mar 1985 British Director 2011-05-05 UNTIL 2015-10-30 RESIGNED
MRS VICTORIA EVA MCDONNELL Jul 1975 British Director 2018-07-19 UNTIL 2020-09-30 RESIGNED
MR DAVID MICHAEL BOURDEAU JOLLY Oct 1988 British Director 2015-03-20 UNTIL 2017-11-14 RESIGNED
MR DAVID MICHAEL BOURDEAU JOLLY Oct 1988 British Director 2019-03-21 UNTIL 2020-09-30 RESIGNED
MR ROLAND KENNETH HOUCHIN Jan 1978 British Director 2011-05-05 UNTIL 2015-03-20 RESIGNED
MR MERRILL GRAHAM GOULDING Oct 1982 British Director 2014-05-06 UNTIL 2015-08-11 RESIGNED
IAIN GRAHAM GARDEN Mar 1958 British Director 2017-11-14 UNTIL 2018-07-19 RESIGNED
BANU DEMIRKIRAN Jul 1981 Turkish Director 2011-05-05 UNTIL 2014-04-09 RESIGNED
MR DENNIS ERON BEESON Feb 1979 American Director 2015-08-11 UNTIL 2020-09-18 RESIGNED
MR TAVIS COLM PETER CANNELL Aug 1978 Canadian Director 2011-05-05 UNTIL 2015-04-16 RESIGNED
MR ION DAGTOGLOU Feb 1968 British Director 2016-01-29 UNTIL 2020-09-18 RESIGNED
MR MICHAEL CASLAKE CUTT Jul 1958 British Director 2016-03-01 UNTIL 2019-03-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bradley Hall Holdings Limited 2018-12-12 - 2020-09-18 London   Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Ainscough Holdings Limited 2016-04-06 - 2018-12-12 London   Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Wpc 2 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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