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Home > England & Wales Companies > BEXCROWN PROPERTIES NO.2 LIMITED
Company Information for

BEXCROWN PROPERTIES NO.2 LIMITED

HATHAWAY HOUSE, POPES DRIVE, LONDON, N3 1QF,
Company Registration Number
06701363
Private Limited Company
Active

Company Overview

About Bexcrown Properties No.2 Ltd
BEXCROWN PROPERTIES NO.2 LIMITED was founded on 2008-09-18 and has its registered office in London. The organisation's status is listed as "Active". Bexcrown Properties No.2 Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
BEXCROWN PROPERTIES NO.2 LIMITED
 
Legal Registered Office
HATHAWAY HOUSE
POPES DRIVE
LONDON
N3 1QF
Other companies in N3
 
Filing Information
Company Number 06701363
Company ID Number 06701363
Date formed 2008-09-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts 
Last Datalog update: 2019-12-11 04:15:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEXCROWN PROPERTIES NO.2 LIMITED
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Company Officers of BEXCROWN PROPERTIES NO.2 LIMITED

Current Directors
Officer Role Date Appointed
SELWYN LLOYD TASH
 Director 2008-09-18
ROYSTON CHARLES MARK THAKE
 Director 2008-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Company Secretary 2008-09-18 2008-09-18
COMPANY DIRECTORS LIMITED
 Director 2008-09-18 2008-09-18

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 LIMITED Director 2005-12-01 CURRENT 2005-11-23 Active
ROYSTON CHARLES MARK THAKE GOLDMALL LIMITED Director 2009-03-11 CURRENT 2009-03-11 Liquidation
ROYSTON CHARLES MARK THAKE BEXCROWN PROPERTIES LIMITED Director 2005-12-01 CURRENT 2005-11-23 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
2019-12-17GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-10-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-09-19DS01Application to strike the company off the register
2019-03-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SELWYN LLOYD TASH
2017-10-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCINE DOREEN THAKE
2017-10-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROYSTON CHARLES MARK THAKE
2017-10-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SELWYN LLOYD TASH
2017-10-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SELWYN LLOYD TASH
2017-10-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROYSTON CHARLES MARK THAKE
2017-10-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SELWYN LLOYD TASH
2017-10-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROYSTON CHARLES MARK THAKE
2017-10-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROYSTON CHARLES MARK THAKE
2017-10-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SELWYN LLOYD TASH
2017-10-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROYSTON CHARLES MARK THAKE
2017-10-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SELWYN LLOYD TASH
2017-10-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROYSTON CHARLES MARK THAKE
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES
2017-03-23AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-05CH01Director's details changed for Mr Selwyn Lloyd Tash on 2016-11-25
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 3
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-03-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-19AR0118/09/15 ANNUAL RETURN FULL LIST
2015-02-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 3
2014-11-05AR0118/09/14 ANNUAL RETURN FULL LIST
2014-01-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-15AR0118/09/13 FULL LIST
2013-02-04AA31/12/12 TOTAL EXEMPTION SMALL
2012-09-27AR0118/09/12 FULL LIST
2012-03-02AA31/12/11 TOTAL EXEMPTION SMALL
2011-09-29AR0118/09/11 FULL LIST
2011-02-21AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-10AR0118/09/10 FULL LIST
2010-04-06AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SELWYN LLOYD TASH / 19/10/2009
2009-10-21AR0118/09/09 FULL LIST
2009-01-23225CURREXT FROM 30/09/2009 TO 31/12/2009
2008-11-24288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-11-24288bAPPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED
2008-11-24288aDIRECTOR APPOINTED SELWYN LLOYD TASH
2008-11-24288aDIRECTOR APPOINTED ROYSTON CHARLES MARK THAKE
2008-11-2088(2)AD 18/09/08 GBP SI 2@1=2 GBP IC 1/3
2008-09-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BEXCROWN PROPERTIES NO.2 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 NO.2 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 NO.2 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

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

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 NO.2 LIMITED

Intangible Assets
Patents
We have not found any records of BEXCROWN PROPERTIES NO.2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEXCROWN PROPERTIES NO.2 LIMITED
Trademarks
We have not found any records of BEXCROWN PROPERTIES NO.2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEXCROWN PROPERTIES NO.2 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 (82990 - Other business support service activities n.e.c.) as BEXCROWN PROPERTIES NO.2 LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BEXCROWN PROPERTIES NO.2 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 NO.2 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 NO.2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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