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Home > England & Wales Companies > BEXBURY PROPERTIES LIMITED
Company Information for

BEXBURY PROPERTIES LIMITED

Hallswelle House, 1 Hallswelle Road, London, NW11 0DH,
Company Registration Number
04767012
Private Limited Company
Active

Company Overview

About Bexbury Properties Ltd
BEXBURY PROPERTIES LIMITED was founded on 2003-05-16 and has its registered office in London. The organisation's status is listed as "Active". Bexbury Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BEXBURY PROPERTIES LIMITED
 
Legal Registered Office
Hallswelle House
1 Hallswelle Road
London
NW11 0DH
Other companies in NW11
 
Filing Information
Company Number 04767012
Company ID Number 04767012
Date formed 2003-05-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-05-31
Account next due 2025-03-08
Latest return 2024-06-05
Return next due 2025-06-19
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-22 08:25:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEXBURY PROPERTIES LIMITED
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Company Officers of BEXBURY PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
HEINRICH FELDMAN
 Director 2003-05-16
MEIR FELDMAN
 Director 2008-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
JUDAH FELDMAN
 Company Secretary 2008-05-17 2017-04-15
JOSEPH FELDMAN
 Company Secretary 2003-05-16 2008-05-17
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-05-16 2003-05-16
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-05-16 2003-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HEINRICH FELDMAN URIEL VENTURES LIMITED Director 2014-12-17 CURRENT 2013-12-16 Active
HEINRICH FELDMAN CYMONT PROPERTIES LIMITED Director 2014-02-12 CURRENT 2014-02-12 Active
HEINRICH FELDMAN FIELDGROVE LIMITED Director 2013-09-19 CURRENT 2013-09-19 Dissolved 2016-07-12
HEINRICH FELDMAN BLUEMAST LIMITED Director 2013-09-18 CURRENT 2013-09-18 Active
HEINRICH FELDMAN BEIS EFRAIM Director 2013-07-04 CURRENT 2013-07-04 Active
HEINRICH FELDMAN NEWBET TRADING LIMITED Director 2013-06-11 CURRENT 2013-06-11 Active - Proposal to Strike off
HEINRICH FELDMAN AMHURST PARK EDUCATION AND DONATIONS Director 2013-02-01 CURRENT 2013-02-01 Active
HEINRICH FELDMAN AWARDPROP LIMITED Director 2012-10-30 CURRENT 1981-10-29 Active
HEINRICH FELDMAN SUNCROFT DEVELOPMENTS 2 LIMITED Director 2012-04-11 CURRENT 2012-04-11 Active
HEINRICH FELDMAN SUNCROFT DONATIONS TRUST Director 2012-02-06 CURRENT 2012-02-06 Active
HEINRICH FELDMAN MILEBROOK SERVICES LIMITED Director 2011-11-11 CURRENT 2011-11-11 Active - Proposal to Strike off
HEINRICH FELDMAN PRIDEMARK INVESTMENTS LIMITED Director 2011-09-21 CURRENT 2011-09-21 Active
HEINRICH FELDMAN MAINGATE PROPERTIES LIMITED Director 2011-06-22 CURRENT 2011-06-22 Active
HEINRICH FELDMAN SUNCROFT DEVELOPMENTS LIMITED Director 2011-05-25 CURRENT 2011-05-25 Active
HEINRICH FELDMAN EGERTON MANAGEMENT LIMITED Director 2010-02-18 CURRENT 2010-02-18 Active
HEINRICH FELDMAN WELLBUILT PROPERTIES LIMITED Director 2008-01-30 CURRENT 2008-01-30 Active
HEINRICH FELDMAN BESTQUEST LTD Director 2006-08-01 CURRENT 2002-04-15 Active
HEINRICH FELDMAN NEARBY PROPERTIES LIMITED Director 2006-01-01 CURRENT 2004-08-17 Active
HEINRICH FELDMAN GRANDVIEW ESTATES LIMITED Director 2005-03-24 CURRENT 2005-03-24 Active
HEINRICH FELDMAN ASSETBLUE HOLDINGS LIMITED Director 2004-05-02 CURRENT 2003-02-27 Active
HEINRICH FELDMAN ASSETBLUE LIMITED Director 2004-03-31 CURRENT 2004-03-31 Active
HEINRICH FELDMAN LEICESTER WELLINGTON 2 LIMITED Director 2003-11-03 CURRENT 2002-05-23 Active
HEINRICH FELDMAN LEICESTER WELLINGTON 1 LIMITED Director 2003-11-03 CURRENT 2002-05-23 Active
HEINRICH FELDMAN LEICESTER WELLINGTON LIMITED Director 2003-11-03 CURRENT 2002-05-23 Active
HEINRICH FELDMAN HAMAFORD LIMITED Director 2003-09-23 CURRENT 2003-09-23 Active
HEINRICH FELDMAN POSTCROFT LIMITED Director 2003-09-09 CURRENT 2003-09-09 Active
HEINRICH FELDMAN TEPFORD LIMITED Director 2003-07-01 CURRENT 2003-06-18 Active
HEINRICH FELDMAN EXIKON LIMITED Director 2003-07-01 CURRENT 2003-06-18 Active
HEINRICH FELDMAN MILEBANK INVESTMENTS LIMITED Director 2002-06-05 CURRENT 2002-06-05 Active
HEINRICH FELDMAN PORTVIEW ESTATES LIMITED Director 2001-11-26 CURRENT 2001-11-26 Active
HEINRICH FELDMAN PORTVALE MANAGEMENT LIMITED Director 2001-11-26 CURRENT 2001-11-26 Active
HEINRICH FELDMAN BRIMSTAR LIMITED Director 2001-07-30 CURRENT 2001-07-30 Active
HEINRICH FELDMAN RATHDALE LIMITED Director 2000-12-18 CURRENT 1993-05-06 Active
HEINRICH FELDMAN CASTLEDOCK LIMITED Director 2000-12-18 CURRENT 1993-05-06 Active
HEINRICH FELDMAN FEELGOOD DEVELOPMENTS LIMITED Director 2000-11-10 CURRENT 2000-11-10 Active
HEINRICH FELDMAN GATEBROOK LIMITED Director 2000-04-14 CURRENT 2000-04-14 Active
HEINRICH FELDMAN BATH ROAD CHELTENHAM LIMITED Director 2000-03-20 CURRENT 1999-07-05 Active
HEINRICH FELDMAN BARONGUILD LIMITED Director 2000-02-07 CURRENT 1988-03-10 Active
HEINRICH FELDMAN GOSBERG CO.LIMITED Director 1999-12-22 CURRENT 1958-11-18 Active
HEINRICH FELDMAN STARWEST LIMITED Director 1999-10-29 CURRENT 1999-10-29 Active
HEINRICH FELDMAN SUNGOLD ENTERPRISES LIMITED Director 1999-10-27 CURRENT 1999-10-27 Active
HEINRICH FELDMAN BLISSCROFT LIMITED Director 1999-03-02 CURRENT 1999-03-02 Active
HEINRICH FELDMAN STANCOURT LIMITED Director 1997-08-01 CURRENT 1997-08-01 Active
HEINRICH FELDMAN ELIKAN COMPANY LIMITED Director 1996-08-14 CURRENT 1958-03-17 Active
HEINRICH FELDMAN MANAQUEL COMPANY LIMITED Director 1996-08-14 CURRENT 1955-05-07 Active
HEINRICH FELDMAN KENDALVALE LIMITED Director 1995-03-13 CURRENT 1995-03-06 Active
HEINRICH FELDMAN ENTWOOD CHARITIES LIMITED Director 1995-02-01 CURRENT 1980-01-14 Active
HEINRICH FELDMAN EASTBOURNE PROPERTY INVESTMENT COMPANY LIMITED Director 1994-11-23 CURRENT 1994-09-15 Active
HEINRICH FELDMAN SOVEREIGN LEASE ASSET RECEIVABLES NO. 1 LIMITED Director 1994-08-30 CURRENT 1994-08-30 Dissolved 2014-02-25
HEINRICH FELDMAN DISCREET SELLING ESTATES (26) LIMITED Director 1994-03-25 CURRENT 1994-03-25 Active
HEINRICH FELDMAN GUIDEWELL LIMITED Director 1993-09-08 CURRENT 1993-07-28 Active
HEINRICH FELDMAN BIGLEAGUE LIMITED Director 1993-03-01 CURRENT 1988-03-14 Active - Proposal to Strike off
HEINRICH FELDMAN DUCKWORTH INVESTMENTS LIMITED Director 1992-10-31 CURRENT 1947-06-03 Active
HEINRICH FELDMAN PARLAGE PROPERTIES LIMITED Director 1992-10-31 CURRENT 1964-07-30 Active
HEINRICH FELDMAN SPINDOMITE CO. LIMITED Director 1992-06-20 CURRENT 1957-08-23 Dissolved 2014-05-27
HEINRICH FELDMAN DOROLD CO LIMITED Director 1992-06-20 CURRENT 1959-04-23 Active
HEINRICH FELDMAN ENDWELL PROPERTIES LIMITED Director 1992-06-20 CURRENT 1962-08-02 Active
HEINRICH FELDMAN YAYIN INVESTMENT CO.LIMITED Director 1992-06-20 CURRENT 1959-12-24 Active
HEINRICH FELDMAN NORTH LONDON CHARITIES LIMITED Director 1992-06-20 CURRENT 1964-05-05 Active
HEINRICH FELDMAN JUBILANT INVESTMENTS LIMITED Director 1992-06-20 CURRENT 1963-02-21 Active
HEINRICH FELDMAN CLEWHAWK LIMITED Director 1992-06-20 CURRENT 1982-11-22 Active
HEINRICH FELDMAN ALONAVILLE LIMITED Director 1992-06-20 CURRENT 1975-08-18 Active
HEINRICH FELDMAN AHAVATH CHESSED CHARITABLE ASSOCIATION LIMITED Director 1992-06-20 CURRENT 1961-12-27 Active
HEINRICH FELDMAN KEENE INVESTMENTS LIMITED Director 1992-06-20 CURRENT 1947-05-16 Active
HEINRICH FELDMAN HILLFINCH PROPERTIES LIMITED Director 1992-06-20 CURRENT 1964-01-22 Active
HEINRICH FELDMAN ABERNETHY ESTATES LIMITED Director 1992-06-20 CURRENT 1973-05-04 Active
HEINRICH FELDMAN CIRCLETOWER LIMITED Director 1992-06-20 CURRENT 1985-08-08 Active
HEINRICH FELDMAN BETTERPHASE LIMITED Director 1992-06-20 CURRENT 1987-03-19 Active
HEINRICH FELDMAN KINGHAM LIMITED Director 1992-06-20 CURRENT 1981-01-08 Active
HEINRICH FELDMAN TOWHAVEN LIMITED Director 1992-06-20 CURRENT 1981-03-09 Active
HEINRICH FELDMAN STARLEAGUE LIMITED Director 1992-06-20 CURRENT 1986-04-24 Active
HEINRICH FELDMAN LOFALCON LIMITED Director 1992-06-20 CURRENT 1987-03-05 Active
HEINRICH FELDMAN PAYPHASE LIMITED Director 1992-06-20 CURRENT 1988-03-02 Active
HEINRICH FELDMAN WORLDCATCH LIMITED Director 1992-06-20 CURRENT 1987-03-19 Active
HEINRICH FELDMAN TIFERETH INVESTMENTS LIMITED Director 1992-06-20 CURRENT 1962-07-20 Active
HEINRICH FELDMAN SAPELLO INVESTMENTS LIMITED Director 1992-06-20 CURRENT 1978-01-13 Active
HEINRICH FELDMAN VITALINA LIMITED Director 1992-06-20 CURRENT 1980-03-20 Active
HEINRICH FELDMAN MOSDOR ESTATE AGENCIES LIMITED Director 1992-06-20 CURRENT 1962-12-10 Active
HEINRICH FELDMAN GRANDIOSE PROPERTIES LIMITED Director 1992-06-20 CURRENT 1963-04-02 Active
HEINRICH FELDMAN LYNDENPOINT ESTATES LIMITED Director 1992-06-20 CURRENT 1978-01-12 Active
HEINRICH FELDMAN IGERVILLE LIMITED Director 1992-06-20 CURRENT 1980-02-22 Active
HEINRICH FELDMAN INREMCO 26 LIMITED Director 1992-06-20 CURRENT 1983-12-06 Active
HEINRICH FELDMAN CENTURIAN CHARITIES LIMITED Director 1992-06-20 CURRENT 1980-01-14 Active
HEINRICH FELDMAN CENTRAL PROPERTIES (LONDON) LIMITED Director 1992-06-20 CURRENT 1948-02-11 Active
HEINRICH FELDMAN BROOKBOURNE INVESTMENTS CO LIMITED Director 1992-06-20 CURRENT 1961-02-01 Active
HEINRICH FELDMAN BERGOOD INVESTMENTS LIMITED Director 1992-06-20 CURRENT 1947-02-28 Active
HEINRICH FELDMAN BARITONE PROPERTIES LIMITED Director 1992-06-20 CURRENT 1963-08-16 Active
HEINRICH FELDMAN RUSSIAN IMMIGRANT AID FUND LIMITED Director 1992-02-16 CURRENT 1972-08-03 Active
HEINRICH FELDMAN FRIENDS OF WIZNITZ LIMITED Director 1991-12-15 CURRENT 1968-04-02 Active
HEINRICH FELDMAN MOREGRAND LIMITED Director 1973-07-24 CURRENT 1949-06-29 Active
MEIR FELDMAN PRIDEMARK INVESTMENTS LIMITED Director 2011-09-21 CURRENT 2011-09-21 Active
MEIR FELDMAN MAINGATE PROPERTIES LIMITED Director 2011-06-22 CURRENT 2011-06-22 Active
MEIR FELDMAN NEARBY PROPERTIES LIMITED Director 2008-01-02 CURRENT 2004-08-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARA FRIEDMAN
2024-08-01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALKA FELDMAN
2024-08-01CONFIRMATION STATEMENT MADE ON 05/06/24, WITH UPDATES
2023-07-06Current accounting period shortened from 04/06/24 TO 08/03/24
2023-07-05CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2023-05-2531/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-03Previous accounting period shortened from 05/06/22 TO 04/06/22
2022-08-08DIRECTOR APPOINTED MRS MALKA FELDMAN
2022-08-08CONFIRMATION STATEMENT MADE ON 05/06/22, WITH UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 05/06/22, WITH UPDATES
2022-08-08AP01DIRECTOR APPOINTED MRS MALKA FELDMAN
2022-07-14TM01APPOINTMENT TERMINATED, DIRECTOR HEINRICH FELDMAN
2022-05-26AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-05AA01Previous accounting period shortened from 06/06/21 TO 05/06/21
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2021-05-27AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-27AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2020-06-04AA01Previous accounting period shortened from 07/06/19 TO 06/06/19
2020-03-06AA01Previous accounting period shortened from 08/06/19 TO 07/06/19
2019-09-04AA01Previous accounting period extended from 29/05/19 TO 08/06/19
2019-08-20AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2019-05-23AA01Previous accounting period shortened from 30/05/18 TO 29/05/18
2019-02-26AA01Previous accounting period shortened from 31/05/18 TO 30/05/18
2018-09-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2018-09-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2018-09-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2018-09-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2018-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 047670120013
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2018-05-29AA01Previous accounting period shortened from 01/06/17 TO 31/05/17
2018-02-28AA01Previous accounting period shortened from 02/06/17 TO 01/06/17
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-09-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEIER FELDMAN
2017-08-29AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-26TM02Termination of appointment of Judah Feldman on 2017-04-15
2017-05-30AA01Previous accounting period shortened from 03/06/16 TO 02/06/16
2017-03-02AA01Previous accounting period shortened from 04/06/16 TO 03/06/16
2016-08-19AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-12AR0116/05/16 ANNUAL RETURN FULL LIST
2016-07-12CH01Director's details changed for Meir Feldman on 2016-01-01
2016-06-03AA01Previous accounting period shortened from 05/06/15 TO 04/06/15
2016-03-04AA01Previous accounting period shortened from 06/06/15 TO 05/06/15
2015-09-01AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02AA01Previous accounting period shortened from 07/06/14 TO 06/06/14
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-19AR0116/05/15 ANNUAL RETURN FULL LIST
2015-03-06AA01PREVSHO FROM 08/06/2014 TO 07/06/2014
2015-02-25AA01PREVEXT FROM 28/05/2014 TO 08/06/2014
2014-08-21AA31/05/13 TOTAL EXEMPTION SMALL
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-29AR0116/05/14 FULL LIST
2014-05-22AA01PREVSHO FROM 29/05/2013 TO 28/05/2013
2014-02-26AA01PREVSHO FROM 30/05/2013 TO 29/05/2013
2014-01-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-07-29AA30/05/12 TOTAL EXEMPTION SMALL
2013-06-11AR0116/05/13 FULL LIST
2013-05-30AA01CURRSHO FROM 31/05/2012 TO 30/05/2012
2013-02-28AA01PREVSHO FROM 01/06/2012 TO 31/05/2012
2012-08-02AA31/05/11 TOTAL EXEMPTION SMALL
2012-05-31AA01PREVSHO FROM 02/06/2011 TO 01/06/2011
2012-05-23AR0116/05/12 FULL LIST
2012-03-01AA01PREVSHO FROM 03/06/2011 TO 02/06/2011
2011-07-12AA31/05/10 TOTAL EXEMPTION SMALL
2011-05-26AA01PREVSHO FROM 04/06/2010 TO 03/06/2010
2011-05-18AR0116/05/11 FULL LIST
2011-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / HEINRICH FELDMAN / 01/10/2009
2011-02-28AA01PREVSHO FROM 05/06/2010 TO 04/06/2010
2010-08-23AA31/05/09 TOTAL EXEMPTION SMALL
2010-05-21AA01PREVSHO FROM 06/06/2009 TO 05/06/2009
2010-05-17AR0116/05/10 FULL LIST
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MEIR FELDMAN / 01/10/2009
2010-05-17CH03SECRETARY'S CHANGE OF PARTICULARS / JUDAH FELDMAN / 01/10/2009
2010-02-24AA01PREVSHO FROM 07/06/2009 TO 06/06/2009
2010-02-23AA01PREVEXT FROM 31/05/2009 TO 07/06/2009
2009-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2009-05-30DISS40DISS40 (DISS40(SOAD))
2009-05-27363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2009-05-26288aSECRETARY APPOINTED JUDAH FELDMAN
2009-05-20288bAPPOINTMENT TERMINATED SECRETARY JOSEPH FELDMAN
2009-05-20288aDIRECTOR APPOINTED MEIER FELDMAN
2009-04-29DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2009-03-31GAZ1FIRST GAZETTE
2008-05-19363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2007-07-14395PARTICULARS OF MORTGAGE/CHARGE
2007-05-22363aRETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2007-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-10-19395PARTICULARS OF MORTGAGE/CHARGE
2006-06-21363aRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2006-06-06AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-09-03395PARTICULARS OF MORTGAGE/CHARGE
2005-09-03395PARTICULARS OF MORTGAGE/CHARGE
2005-08-10395PARTICULARS OF MORTGAGE/CHARGE
2005-05-16363sRETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2005-04-06395PARTICULARS OF MORTGAGE/CHARGE
2005-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-02-16395PARTICULARS OF MORTGAGE/CHARGE
2005-01-14395PARTICULARS OF MORTGAGE/CHARGE
2004-09-02287REGISTERED OFFICE CHANGED ON 02/09/04 FROM: TUDOR HOUSE LLANVANOR ROAD LONDON NW2 2AQ
2004-09-02363aRETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2004-07-07395PARTICULARS OF MORTGAGE/CHARGE
2004-03-02395PARTICULARS OF MORTGAGE/CHARGE
2004-02-27395PARTICULARS OF MORTGAGE/CHARGE
2004-02-21395PARTICULARS OF MORTGAGE/CHARGE
2003-11-29288bDIRECTOR RESIGNED
2003-11-29288aNEW SECRETARY APPOINTED
2003-11-29288aNEW DIRECTOR APPOINTED
2003-11-29288bSECRETARY RESIGNED
2003-06-11287REGISTERED OFFICE CHANGED ON 11/06/03 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BEXBURY PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-03-31
Fines / Sanctions
No fines or sanctions have been issued against BEXBURY PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-07-14 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2006-10-19 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2005-09-03 Outstanding NATIONWIDE BUILDING SOCIETY
DEBENTURE 2005-09-03 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2005-08-10 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2005-04-06 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2005-02-16 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2005-01-14 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2004-07-07 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2004-03-02 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2004-02-27 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2004-02-19 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due After One Year 2011-06-01 £ 1,095,426
Creditors Due Within One Year 2011-06-01 £ 1,565,248

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-30
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2017-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEXBURY PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-06-01 £ 2
Cash Bank In Hand 2011-06-01 £ 117,245
Current Assets 2011-06-01 £ 485,083
Debtors 2011-06-01 £ 367,838
Fixed Assets 2011-06-01 £ 1,943,205
Shareholder Funds 2011-06-01 £ 232,386
Tangible Fixed Assets 2011-06-01 £ 1,943,205

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEXBURY PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEXBURY PROPERTIES LIMITED
Trademarks
We have not found any records of BEXBURY PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEXBURY PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BEXBURY PROPERTIES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BEXBURY PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBEXBURY PROPERTIES LIMITEDEvent Date2009-03-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEXBURY PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEXBURY PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW11 0DH