BXT Basement Limited
- Company number
- 14378005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Sep 2022
- Nature of business
- Development of building projects
- Corporate group
- Related Argent (General Partner) LLP (114 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, James Russell | Director | 6 Dec 2024 | |
| MASSEY, Joanne Elizabeth | Secretary | 12 Mar 2024 | |
| PATTEN, Stacey Crystal | Director | 3 Apr 2023 | |
| GERMAN, John Francis | Director | 17 Oct 2022 | |
| GOODALL, Thomas Bradley | Director | 27 Sep 2022 | |
| RIFKIND, Oliver David Sandelson | Director | 27 Sep 2022 | |
| LIGHTBOUND, Michael Bernard | Director | 27 Sep 2022 | 6 Dec 2024 |
| CHAMBERS, Richard Leonard Douglas | Director | 17 Oct 2022 | 3 Apr 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rabx Plot 15 Limited | Ownership Of Shares 25 To 50 Percent | 8 Jun 2023 | |
| Racal Iuk Bxip2 Plot 203 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Sep 2022 | 8 Jun 2023 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 Dormant | £8 | £8 |
| 31 Dec 2023 Dormant | £8 | £8 |
Connections
Owned by
BXT Basement Limited → Rabx Plot 15 Limited → Rabx Plot 15 Jv Limited → NTT Ud Europe Limited
Directors’ other companies
- GERMAN, John Francis - Director at Racal Iuk Bxip2 Midco 3 Limited
- GERMAN, John Francis - Director at Racal Iuk Bxip2 Plot 202 Limited
- GERMAN, John Francis - Director at Maple 1 Bxt (Nominee 2) Limited
- GERMAN, John Francis - Director at Racal Iuk Bxip2 Midco 1 Limited
- GERMAN, John Francis - Director at Racal Iuk Bxip2 Plot 203 Limited
- GERMAN, John Francis - Director at Racal Iuk Bxip2 Midco 2 Limited
- GERMAN, John Francis - Director at Maple 1 Bxt (Nominee 1) Limited
- GERMAN, John Francis - Director at Racal Iuk Bxip2 Gp Limited
- GERMAN, John Francis - Director at Racal Iuk Bxip2 Topco Limited
- GERMAN, John Francis - Director at Racal Iuk Bxip2 Midco 4 Limited
Companies at the same address
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- Ajgkx Limited (06491232)
- Ajspkx Limited (06491217)
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- 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)