BX Tru Limited
- Company number
- 12137467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Aug 2019
- Nature of business
- Development of building projects
- Corporate group
- Related Argent (General Partner) LLP (104 companies)
Registered office
Previous names
- AR Bxs Tru Limited (until 22 Dec 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POLAINE, Naisha Andrea Denise | Director | 31 Mar 2025 | |
| HALL, Morwenna | Director | 18 Oct 2024 | |
| MILLER, Craig Terence | Director | 26 Jun 2024 | |
| WARD, Luke Alexander | Director | 17 Feb 2022 | |
| GIBBS, Andre | Director | 2 Aug 2019 | |
| WONG, Kenneth | Director | 2 Aug 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ar Bxs Limited | Ownership Of Shares 25 To 50 Percent | 14 Dec 2020 | 14 Dec 2020 |
| Lbb Bx Holdings Limited | Ownership Of Shares 25 To 50 Percent | 14 Dec 2020 | 14 Dec 2020 |
| Ar Bxs Tru Holdco Limited | Ownership Of Shares 75 To 100 Percent As Firm | 2 Aug 2019 | 14 Dec 2020 |
| Bxs Gp Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Dec 2020 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
| 31 Dec 2020 |
Connections
Owned by
BX Tru Limited → BXS Gp Limited → AR Bxs Gp Nominee Limited → Related Argent (General Partner) LLP
Directors’ other companies
- HALL, Morwenna - Director at Rabx Retail Limited
- WONG, Kenneth Klein - Director at TH Estate Manco Limited
- WONG, Kenneth Klein - Director at AR Triangle Topco Limited
- WONG, Kenneth Klein - Director at BXS Gp Limited
- WONG, Kenneth Klein - Director at TH Fi Phase 2 Holdco No One Limited
- WONG, Kenneth Klein - Director at Related Argent Operations Limited
- WONG, Kenneth Klein - Director at Rabx Plot 1 Holdco Limited
- WONG, Kenneth Klein - Director at Related London Arp Investment Ltd
- WONG, Kenneth Klein - Director at AR Th Subco Limited
- WONG, Kenneth Klein - Director at AR Triangle Gp Holdings Limited
Companies at the same address
- Agkx Limited (06491230)
- Ajgkx Limited (06491232)
- Ajspkx Limited (06491217)
- AR Bxs Development Limited (11056514)
- AR Bxs Gp Nominee Limited (10111880)
- AR Bxs Limited (10091826)
- AR London Arsllp Investment Ltd (10045479)
- AR Th Holdco Limited (10162613)
- AR Th Subco Limited (12346361)
- AR Triangle Gp Holdings Limited (12136831)