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Companies/10114429

Bxs Gp Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
London Borough Of BarnetCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-11 · No cessation recorded

Source record 115993664
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-10 · No cessation recorded

Source record 108467391

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 9 historical
NP
Naisha PolaineCurrent director
Appointed 2025-03-31 · 1 yr · Local Government Officer
+6 others
MH
Morwenna HallCurrent director
Appointed 2024-10-15 · 1 yr · Chief Operating Officer
+13 others
CM
Craig MillerCurrent director
Appointed 2024-06-26 · 2 yrs · Director
+3 others
LW
Luke WardCurrent director
Appointed 2022-01-14 · 4 yrs · Local Government Director
+2 others
SB
Sobia BashirCurrent secretary
Appointed 2020-02-19 · 6 yrs
+40 others
KW
Kenneth WongCurrent director
Appointed 2016-04-10 · 10 yrs · Coo
+52 others
AG
Andre GibbsCurrent director
Appointed 2016-04-10 · 10 yrs · Director
+24 others
Show 9 historical appointments
DC
David ChildsResigned director
Resigned 2023-10-23 · Chartered Surveyor
ML
Michael LightboundResigned director
Resigned 2021-07-12 · 3 yrs · Director
KM
Karen MercerResigned director
Resigned 2019-09-05 · 2 yrs · Surveyor
DT
Duncan TessierResigned director
Resigned 2017-12-22 · 1 yr · Commercial Director
AD
Anisa DarrResigned director
Resigned 2016-07-11 · 1 yr · Director Of Resources
SM
Stephen McdonaldResigned director
Resigned 2016-07-11 · 7 yrs · Director Of Place
CS
Catherine ShawResigned director
Resigned 2016-07-11 · 8 yrs · Commissioning Director, Growth And Devel
AS
Anita SadlerResigned secretary
Resigned 2016-04-10 · 3 yrs
DP
David PartridgeResigned director
Resigned 2016-04-10 · 8 yrs · Director

Board profile

People with appointments
7
Directors assessed
6
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active