BX TRU LIMITED

12137467
Active London

Development of building projects

0 employees website.com
Development of building projects
B

BX TRU LIMITED

12137467

Development of building projects

Founded 2 Aug 2019 Active London, United Kingdom 0 employees website.com
Development of building projects

Previous Company Names

AR BXS TRU LIMITED 2 Aug 2019 — 22 Dec 2020
Accounts Submitted 7 Aug 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 4 Aug 2025 Next due 15 Aug 2026 1 month remaining
Net assets £-2M £142K 2024 year on year
Total assets £19M £64K 2024 year on year
Total Liabilities £21M £78K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

4 Stable Street London England And Wales N1C 4AB United Kingdom

Full company profile for BX TRU LIMITED (12137467), an active company based in London, United Kingdom. Incorporated 2 Aug 2019. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2020–2024)

Cash in Bank

£14.51k

Increased by £9.84k (+211%)

Net Assets

-£2.25M

Decreased by £142.27k (-7%)

Total Liabilities

£21.12M

Increased by £78.09k (+0%)

Turnover

£31.40k

Decreased by £103.89k (-77%)

Employees

N/A

Debt Ratio

112%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Andre GibbsDirectorBritishUnited Kingdom552 Aug 2019Active
Kenneth Klein WongDirectorAmericanUnited States702 Aug 2019Active

Shareholders

Shareholders (1)

Bxs Gp Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Bxs Gp Limited

United Kingdom

Active
Notified 14 Dec 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Ar Bxs Limited

Ceased 14 Dec 2020

Ceased

Ar Bxs Tru Holdco Limited

Ceased 14 Dec 2020

Ceased

Lbb Bx Holdings Limited

Ceased 14 Dec 2020

Ceased

Group Structure

Group Structure

BX TRU LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Toys R Us Ltd, Tilling Road, London (NW2 1LW) BARNET
Leasehold£19,800,00020 Dec 2019
Toys R Us Ltd, Tilling Road, London (NW2 1LW)
Leasehold £19,800,000
Added 20 Dec 2019
District BARNET

Documents

Company Filings

DateCategoryDescriptionDocument
7 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
4 Aug 2025Confirmation StatementConfirmation statement made on 1 Aug 2025 with no updates
10 Apr 2025OfficersTermination of Catherine Ann Shaw as director on 31 Mar 2025
10 Apr 2025OfficersAppointment of Ms Naisha Andrea Denise Polaine as director on 31 Mar 2025
25 Oct 2024OfficersAppointment of Morwenna Hall as director on 18 Oct 2024
7 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

4 Aug 2025 Confirmation Statement

Confirmation statement made on 1 Aug 2025 with no updates

10 Apr 2025 Officers

Termination of Catherine Ann Shaw as director on 31 Mar 2025

10 Apr 2025 Officers

Appointment of Ms Naisha Andrea Denise Polaine as director on 31 Mar 2025

25 Oct 2024 Officers

Appointment of Morwenna Hall as director on 18 Oct 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

10 months ago on 7 Aug 2025

Confirmation statement made on 1 Aug 2025 with no updates

10 months ago on 4 Aug 2025

Termination of Catherine Ann Shaw as director on 31 Mar 2025

1 years ago on 10 Apr 2025

Appointment of Ms Naisha Andrea Denise Polaine as director on 31 Mar 2025

1 years ago on 10 Apr 2025

Appointment of Morwenna Hall as director on 18 Oct 2024

1 years ago on 25 Oct 2024