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Company Information for

BEXOR LIMITED

5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET CAVENDISH SQUARE, LONDON, W1G 9DQ,
Company Registration Number
07738784
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bexor Ltd
BEXOR LIMITED was founded on 2011-08-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Bexor 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
BEXOR LIMITED
 
Legal Registered Office
5TH FLOOR NORTH SIDE
7/10 CHANDOS STREET CAVENDISH SQUARE
LONDON
W1G 9DQ
Other companies in W1G
 
Filing Information
Company Number 07738784
Company ID Number 07738784
Date formed 2011-08-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB166505503  
Last Datalog update: 2024-11-05 18:41:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEXOR LIMITED
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Companies with same name BEXOR LIMITED
The following companies were found which have the same name as BEXOR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Bexor Oy Finnoonniitynkuja 1 ESPOO 02270 Active Company formed on the 2009-09-18
BEXORA LIMITED UNIT 57 D32 THE WINNING BOX 27-37 STATION ROAD HILLINGDON LONDON HAYES UB3 4DX Active Company formed on the 2023-05-03
BEXORWAY LIMITED 24-26 HIGH STREET LITTLEHAMPTON UNITED KINGDOM BN17 5EE Dissolved Company formed on the 2015-03-24

Company Officers of BEXOR LIMITED

Current Directors
Officer Role Date Appointed
LAGGAN SECRETARIES LTD
 Company Secretary 2011-09-14
CLAIRE MICHELLE HOGAN
 Director 2015-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
ANNETTE CLAIRE HOGAN
 Director 2015-04-24 2015-07-29
RICHARD JOHN HOGAN
 Director 2011-09-14 2015-04-24
BARBARA KAHAN
 Director 2011-08-12 2011-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAGGAN SECRETARIES LTD G.C. CAPITAL & PARTNERS LTD Company Secretary 2017-06-22 CURRENT 2017-06-22 Active
LAGGAN SECRETARIES LTD BELLSTARS PROJECT MANAGEMENT LIMITED Company Secretary 2013-07-04 CURRENT 2005-10-03 Active - Proposal to Strike off
LAGGAN SECRETARIES LTD EXENTRIQ LTD Company Secretary 2013-03-11 CURRENT 2012-08-22 Active
LAGGAN SECRETARIES LTD LEXCON DATA LIMITED Company Secretary 2012-11-30 CURRENT 2012-04-17 Dissolved 2017-02-14
LAGGAN SECRETARIES LTD MEXVILLE PROPERTIES LIMITED Company Secretary 2012-06-28 CURRENT 2012-05-29 Active
LAGGAN SECRETARIES LTD GMI PRODUCTIONS LIMITED Company Secretary 2011-11-09 CURRENT 2007-01-03 Active - Proposal to Strike off
LAGGAN SECRETARIES LTD CROFTMOUNT LIMITED Company Secretary 2011-05-16 CURRENT 2011-05-06 Active - Proposal to Strike off
LAGGAN SECRETARIES LTD SPRINGFIELD ENTERPRISES LIMITED Company Secretary 2011-02-10 CURRENT 2006-01-16 Active - Proposal to Strike off
LAGGAN SECRETARIES LTD LANECROSS LIMITED Company Secretary 2011-01-31 CURRENT 2011-01-24 Active - Proposal to Strike off
LAGGAN SECRETARIES LTD TASKHOLD LIMITED Company Secretary 2011-01-10 CURRENT 2001-12-21 Converted / Closed
LAGGAN SECRETARIES LTD EARTHBOUND PROPERTIES LIMITED Company Secretary 2010-08-20 CURRENT 2001-12-07 Active
LAGGAN SECRETARIES LTD SYN HOLDING LIMITED Company Secretary 2010-07-08 CURRENT 2010-07-08 Dissolved 2016-05-10
CLAIRE MICHELLE HOGAN VIRTUS SPORT MANAGEMENT LIMITED Director 2018-07-01 CURRENT 2014-03-24 Active - Proposal to Strike off
CLAIRE MICHELLE HOGAN ZETA SHIPPING UK LTD Director 2018-04-12 CURRENT 2014-05-08 Active
CLAIRE MICHELLE HOGAN GRIDIRON MANUFACTURING LTD Director 2018-02-06 CURRENT 2008-06-30 Active
CLAIRE MICHELLE HOGAN AQUAZZURA INVESTMENT LTD Director 2017-11-15 CURRENT 2013-02-18 Liquidation
CLAIRE MICHELLE HOGAN ISTAPODS LTD Director 2017-10-09 CURRENT 2017-10-09 Active
CLAIRE MICHELLE HOGAN INTERNATIONAL MARINE PLANNING LIMITED Director 2017-08-08 CURRENT 2013-06-13 Active
CLAIRE MICHELLE HOGAN VERIDON SERVICES LIMITED Director 2017-04-07 CURRENT 2016-12-16 Active - Proposal to Strike off
CLAIRE MICHELLE HOGAN GOLDEN SEA VENTURES LTD Director 2016-06-10 CURRENT 2011-11-03 Active
CLAIRE MICHELLE HOGAN GATEX SYSTEMS LIMITED Director 2015-07-29 CURRENT 2013-04-11 Dissolved 2016-02-02
CLAIRE MICHELLE HOGAN GREEN REAL ESTATE LIMITED Director 2015-07-29 CURRENT 2013-02-12 Dissolved 2016-11-22
CLAIRE MICHELLE HOGAN 2RI LIMITED Director 2015-07-29 CURRENT 2013-04-16 Dissolved 2017-05-09
CLAIRE MICHELLE HOGAN 4PLEASURE LIMITED Director 2015-07-29 CURRENT 2015-01-07 Dissolved 2018-03-27
CLAIRE MICHELLE HOGAN CATFORD CONSULTANTS LIMITED Director 2015-07-29 CURRENT 2000-11-10 Dissolved 2018-04-24
CLAIRE MICHELLE HOGAN EARTHBOUND PROPERTIES LIMITED Director 2015-07-29 CURRENT 2001-12-07 Active
CLAIRE MICHELLE HOGAN ALLWAYS EVENTS LIMITED Director 2015-07-29 CURRENT 2014-01-28 Active - Proposal to Strike off
CLAIRE MICHELLE HOGAN GEMINI LIFESTYLE LIMITED Director 2015-04-24 CURRENT 2007-03-16 Dissolved 2016-02-16
CLAIRE MICHELLE HOGAN FLYTECH CONSULTING LIMITED Director 2015-04-24 CURRENT 2013-04-09 Dissolved 2016-08-30
CLAIRE MICHELLE HOGAN EXENTRIQ LTD Director 2015-04-24 CURRENT 2012-08-22 Active
CLAIRE MICHELLE HOGAN BARROWS CONSULTING LIMITED Director 2015-04-24 CURRENT 2007-12-07 Active
CLAIRE MICHELLE HOGAN ELMA RESEARCH LIMITED Director 2015-04-24 CURRENT 2013-09-30 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
2024-10-17Compulsory strike-off action has been suspended
2024-10-01FIRST GAZETTE notice for compulsory strike-off
2023-07-20CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES
2022-09-0531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-19TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE MICHELLE HOGAN
2020-11-19AP01DIRECTOR APPOINTED MR NICHOLAS PROCOPIS VANEZIS
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES
2017-09-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-14LATEST SOC14/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES
2017-07-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS EUGENE FRANCIS BODNAR-HORVATH
2016-09-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-16AR0109/06/16 FULL LIST
2016-06-16AR0109/06/16 FULL LIST
2015-08-26AP01DIRECTOR APPOINTED MRS CLAIRE MICHELLE HOGAN
2015-08-26TM01APPOINTMENT TERMINATED, DIRECTOR ANNETTE CLAIRE HOGAN
2015-08-20AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-18AR0112/08/15 ANNUAL RETURN FULL LIST
2015-04-24TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN HOGAN
2015-04-24AP01DIRECTOR APPOINTED ANNETTE CLAIRE HOGAN
2014-09-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-12AR0112/08/14 ANNUAL RETURN FULL LIST
2013-08-20AR0112/08/13 ANNUAL RETURN FULL LIST
2013-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-08-31AR0112/08/12 ANNUAL RETURN FULL LIST
2011-09-26AA01Current accounting period extended from 31/08/12 TO 31/12/12
2011-09-23SH0114/09/11 STATEMENT OF CAPITAL GBP 1000
2011-09-21AP04Appointment of corporate company secretary Laggan Secretaries Ltd
2011-09-21AP01DIRECTOR APPOINTED RICHARD JOHN HOGAN
2011-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/11 FROM Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom
2011-09-15TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2011-08-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-08-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




Licences & Regulatory approval
We could not find any licences issued to BEXOR 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 BEXOR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEXOR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
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 BEXOR LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-08-12 £ 1,000
Shareholder Funds 2011-08-12 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEXOR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEXOR LIMITED
Trademarks
We have not found any records of BEXOR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEXOR 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 (46180 - Agents specialized in the sale of other particular products) as BEXOR LIMITED are:

PRESSALIT LIMITED £ 214,179
LAPPSET UK LIMITED £ 103,419
PETERS LIBRARY SERVICE LIMITED £ 89,773
JUPITER PLAY & LEISURE LTD. £ 56,845
SALAD CREATIVE LIMITED £ 47,850
NAL LIMITED £ 42,825
TIMBERPLAY LTD. £ 40,664
SITE SAFETY LIMITED £ 36,228
2CL COMMUNICATIONS LIMITED £ 21,470
RHODAWN LIMITED £ 16,638
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
Outgoings
Business Rates/Property Tax
No properties were found where BEXOR 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 BEXOR 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 BEXOR 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.
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