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

BEXCROWN PROPERTIES LIMITED

HATHAWAY HOUSE, POPES DRIVE, LONDON, N3 1QF,
Company Registration Number
05634058
Private Limited Company
Active

Company Overview

About Bexcrown Properties Ltd
BEXCROWN PROPERTIES LIMITED was founded on 2005-11-23 and has its registered office in London. The organisation's status is listed as "Active". Bexcrown Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BEXCROWN PROPERTIES LIMITED
 
Legal Registered Office
HATHAWAY HOUSE
POPES DRIVE
LONDON
N3 1QF
Other companies in N3
 
Filing Information
Company Number 05634058
Company ID Number 05634058
Date formed 2005-11-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 16:56:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEXCROWN PROPERTIES LIMITED
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Companies with same name BEXCROWN PROPERTIES LIMITED
The following companies were found which have the same name as BEXCROWN PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEXCROWN PROPERTIES NO.2 LIMITED HATHAWAY HOUSE POPES DRIVE LONDON N3 1QF Active Company formed on the 2008-09-18

Company Officers of BEXCROWN PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
SELWYN LLOYD TASH
 Company Secretary 2014-02-01
SELWYN LLOYD TASH
 Director 2005-12-01
ROYSTON CHARLES MARK THAKE
 Director 2005-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
HILARY ANN GOTKINE
 Company Secretary 2008-03-07 2014-01-31
STEPHEN JONATHAN NELKEN
 Company Secretary 2005-12-01 2008-03-07
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-11-23 2005-12-01
COMPANY DIRECTORS LIMITED
 Nominated Director 2005-11-23 2005-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SELWYN LLOYD TASH ALLANDALE LEGAL SERVICES LIMITED Director 2011-10-25 CURRENT 2011-10-25 Active
SELWYN LLOYD TASH ST LEGAL CONSULTANCY LIMITED Director 2009-10-13 CURRENT 2009-10-13 Dissolved 2014-06-18
SELWYN LLOYD TASH BEXCROWN PROPERTIES NO.2 LIMITED Director 2008-09-18 CURRENT 2008-09-18 Active
ROYSTON CHARLES MARK THAKE GOLDMALL LIMITED Director 2009-03-11 CURRENT 2009-03-11 Liquidation
ROYSTON CHARLES MARK THAKE BEXCROWN PROPERTIES NO.2 LIMITED Director 2008-09-18 CURRENT 2008-09-18 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
2024-01-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-01-10CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES
2023-01-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-03CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES
2022-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2021-02-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES
2020-03-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES
2019-03-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES
2017-03-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-12-05CH01Director's details changed for Mr Selwyn Lloyd Tash on 2016-11-25
2016-12-05CH03SECRETARY'S DETAILS CHNAGED FOR SELWYN LLOYD TASH on 2016-11-25
2016-03-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-08AR0123/11/15 ANNUAL RETURN FULL LIST
2015-02-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-17AR0123/11/14 ANNUAL RETURN FULL LIST
2014-03-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY HILARY GOTKINE
2014-03-13AP03Appointment of Selwyn Lloyd Tash as company secretary
2014-03-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-24LATEST SOC24/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-24AR0123/11/13 ANNUAL RETURN FULL LIST
2013-05-08AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-17AR0123/11/12 ANNUAL RETURN FULL LIST
2012-03-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-06AR0123/11/11 ANNUAL RETURN FULL LIST
2011-03-02AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-05AR0123/11/10 ANNUAL RETURN FULL LIST
2010-04-06AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-18AR0123/11/09 ANNUAL RETURN FULL LIST
2009-11-27CH01Director's details changed for Selwyn Lloyd Tash on 2009-10-19
2009-08-14AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-08363aRETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2008-11-17288cDIRECTOR'S CHANGE OF PARTICULARS / SELWYN TASH / 18/09/2008
2008-04-18AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-18288aSECRETARY APPOINTED HILARY ANNE GOTKINE
2008-03-11288bAPPOINTMENT TERMINATED SECRETARY STEPHEN NELKEN
2008-01-16363aRETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
2007-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-04363aRETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2007-01-02288bSECRETARY RESIGNED
2007-01-02288bDIRECTOR RESIGNED
2006-07-10288cDIRECTOR'S PARTICULARS CHANGED
2006-07-1088(2)RAD 01/12/05--------- £ SI 99@1=99 £ IC 1/100
2006-05-10225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06
2006-01-18287REGISTERED OFFICE CHANGED ON 18/01/06 FROM: HATHAWAY HOUSE POPES DRIVE LONDON N3 1QF
2006-01-18288aNEW DIRECTOR APPOINTED
2006-01-18288aNEW DIRECTOR APPOINTED
2006-01-18288aNEW SECRETARY APPOINTED
2005-12-13287REGISTERED OFFICE CHANGED ON 13/12/05 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2005-11-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 BEXCROWN PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEXCROWN PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEXCROWN PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BEXCROWN PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of BEXCROWN PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEXCROWN PROPERTIES LIMITED
Trademarks
We have not found any records of BEXCROWN PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEXCROWN 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 BEXCROWN 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 BEXCROWN 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEXCROWN 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 BEXCROWN PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N3 1QF