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Company Information for

BEXGRANGE LIMITED

32 BROOK STREET, 4TH FLOOR, C/O JACKSON CRISS, LONDON, W1K 5DL,
Company Registration Number
07844455
Private Limited Company
Active

Company Overview

About Bexgrange Ltd
BEXGRANGE LIMITED was founded on 2011-11-11 and has its registered office in London. The organisation's status is listed as "Active". Bexgrange Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BEXGRANGE LIMITED
 
Legal Registered Office
32 BROOK STREET
4TH FLOOR, C/O JACKSON CRISS
LONDON
W1K 5DL
Other companies in SW1Y
 
Filing Information
Company Number 07844455
Company ID Number 07844455
Date formed 2011-11-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB196054195  
Last Datalog update: 2024-03-06 13:35:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEXGRANGE LIMITED
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Companies with same name BEXGRANGE LIMITED
The following companies were found which have the same name as BEXGRANGE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEXGRANGE PROPERTIES LIMITED BRULIMAR HOUSE JUBILEE ROAD MIDDLETON MANCHESTER M24 2LX Active - Proposal to Strike off Company formed on the 2017-07-04

Company Officers of BEXGRANGE LIMITED

Current Directors
Officer Role Date Appointed
EDITH MONFRIES
 Company Secretary 2011-11-18
EDITH ELIZABETH MONFRIES
 Director 2011-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2011-11-11 2011-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDITH ELIZABETH MONFRIES FLYNN PORTFOLIO LIMITED Director 2015-09-23 CURRENT 2015-09-23 Active
EDITH ELIZABETH MONFRIES LUNSON MITCHENALL TRUSTEES LIMITED Director 2015-07-01 CURRENT 1999-08-24 Active
EDITH ELIZABETH MONFRIES AILSA RETAIL (REIGATE) LTD Director 2011-02-28 CURRENT 2008-02-27 Active
EDITH ELIZABETH MONFRIES AILSA RETAIL LTD Director 2011-01-31 CURRENT 2008-01-30 Active
EDITH ELIZABETH MONFRIES JACKSON CRISS RETAIL SERVICES LTD Director 2010-07-15 CURRENT 2010-07-15 Active
EDITH ELIZABETH MONFRIES RYDE PROPERTY MANAGEMENT LIMITED Director 2003-09-24 CURRENT 2003-09-24 Active
EDITH ELIZABETH MONFRIES LUNSON MITCHENALL HOLDINGS LIMITED Director 2003-01-01 CURRENT 1999-09-07 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
2024-02-16REGISTERED OFFICE CHANGED ON 16/02/24 FROM C/O Jackson Criss West End House 11 Hills Place London W1F 7SE England
2023-08-08MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-11-16CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-02-08MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-02-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES
2021-07-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES
2019-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/19 FROM C/O Lunson Mitchenall Charles House 5-11 Regent Street London SW1Y 4LR
2019-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES
2018-08-31AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-29CH03SECRETARY'S DETAILS CHNAGED FOR EDITH JESSUP on 2017-11-28
2017-11-29CH01Director's details changed for Mrs Edith Elizabeth Jessup on 2017-11-28
2017-11-28PSC04Change of details for Mrs Edith Elizabeth Jessup as a person with significant control on 2017-11-28
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES
2017-09-01AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-08-25AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-11AR0111/11/15 ANNUAL RETURN FULL LIST
2015-09-04AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-12AR0111/11/14 ANNUAL RETURN FULL LIST
2014-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-11-19AR0111/11/13 ANNUAL RETURN FULL LIST
2013-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-11-28AR0111/11/12 ANNUAL RETURN FULL LIST
2011-12-05AP03Appointment of Edith Jessup as company secretary
2011-12-05AP01DIRECTOR APPOINTED EDITH JESSUP
2011-11-22TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2011-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/11 FROM Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom
2011-11-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-11-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 BEXGRANGE 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 BEXGRANGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEXGRANGE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.239
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied1.359

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
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 BEXGRANGE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-11-11 £ 1
Shareholder Funds 2011-11-11 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEXGRANGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEXGRANGE LIMITED
Trademarks
We have not found any records of BEXGRANGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEXGRANGE 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 BEXGRANGE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BEXGRANGE 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 BEXGRANGE 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 BEXGRANGE 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 W1K 5DL