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 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
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 |