BEXGOLD LIMITED

Overview

Company Name	BEXGOLD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04470914
Jurisdiction	England/Wales
Date of Creation	Jun 26, 2002

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BEXGOLD LIMITED?

Development of building projects (41100) / Construction
Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BEXGOLD LIMITED located?

Registered Office Address	767-769 High Road N12 8JY London
Undeliverable Registered Office Address	No

What are the latest accounts for BEXGOLD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2024
Next Accounts Due On	Jul 31, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for BEXGOLD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 26, 2025
Next Confirmation Statement Due	Jul 10, 2025
Next Confirmation Statement Made Up To	Jun 26, 2024
Overdue	No

What are the latest filings for BEXGOLD LIMITED?

Filings
Date	Description	Document	Type
Jul 21, 2024	Micro company accounts made up to Oct 31, 2023	3 pages	AA

Jul 21, 2024	Satisfaction of charge 5 in full	1 pages	MR04

Jul 21, 2024	Satisfaction of charge 6 in full	2 pages	MR04

Jul 04, 2024	Confirmation statement made on Jun 26, 2024 with no updates	3 pages	CS01

Jul 15, 2023	Micro company accounts made up to Oct 31, 2022	3 pages	AA

Jul 15, 2023	Confirmation statement made on Jun 26, 2023 with no updates	3 pages	CS01

Jun 27, 2022	Confirmation statement made on Jun 26, 2022 with no updates	3 pages	CS01

Jun 17, 2022	Micro company accounts made up to Oct 31, 2021	3 pages	AA

Jul 08, 2021	Confirmation statement made on Jun 26, 2021 with no updates	3 pages	CS01

May 25, 2021	Micro company accounts made up to Oct 31, 2020	3 pages	AA

Sep 03, 2020	Appointment of Mr Constantinos Elia Ioannou as a director on Sep 02, 2020	2 pages	AP01

Sep 03, 2020	Termination of appointment of Stylianos Epiphaniou Stylianou as a director on Sep 02, 2020	1 pages	TM01

Jun 29, 2020	Confirmation statement made on Jun 26, 2020 with no updates	3 pages	CS01

May 13, 2020	Micro company accounts made up to Oct 31, 2019	3 pages	AA

Jul 19, 2019	Confirmation statement made on Jun 26, 2019 with updates	4 pages	CS01

Jul 19, 2019	Notification of a person with significant control statement	2 pages	PSC08

Jul 19, 2019	Cessation of Stylianos Epiphaniou Stylianou as a person with significant control on Jun 25, 2019	1 pages	PSC07

Jul 19, 2019	Statement of capital following an allotment of shares on Jun 25, 2019 Capital: GBP 1,000	3 pages	SH01

Apr 01, 2019	Micro company accounts made up to Oct 31, 2018	3 pages	AA

Jul 04, 2018	Confirmation statement made on Jun 26, 2018 with no updates	3 pages	CS01

Apr 04, 2018	Micro company accounts made up to Oct 31, 2017	4 pages	AA

Jul 27, 2017	Confirmation statement made on Jun 26, 2017 with no updates	3 pages	CS01

Jul 27, 2017	Notification of Stylianos Epiphaniou Stylianou as a person with significant control on Apr 06, 2016	2 pages	PSC01

Apr 12, 2017	Micro company accounts made up to Oct 31, 2016	4 pages	AA

Jul 15, 2016	Micro company accounts made up to Oct 31, 2015	4 pages	AA

View All Filings

Who are the officers of BEXGOLD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
IOANNOU, Florentia High Road N12 8JY London 767-769	Jul 09, 2002		Secretary	High Road N12 8JY London 767-769		British			83163960001
IOANNOU, Constantinos Elia High Road N12 8JY London 767-769	Sep 02, 2020		Director	High Road N12 8JY London 767-769	England	British	1956-6	Chartered Accountant	38058020002
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Jun 26, 2002	Jul 09, 2002	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London					900002630001
STYLIANOU, Stylianos Epiphaniou High Road N12 8JY London 767-769	Jul 09, 2002	Sep 02, 2020	Director	High Road N12 8JY London 767-769	England	British	1956-7	Accountant	83134760001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Jun 26, 2002	Jul 09, 2002	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London					900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BEXGOLD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stylianos Epiphaniou Stylianou High Road N12 8JY London 767-769	Apr 06, 2016	High Road N12 8JY London 767-769	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BEXGOLD LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 25, 2019		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does BEXGOLD LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge over licensed premises	Created On Jun 14, 2007 Delivered On Jun 15, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The bull 5 riseborough road stoke mandeville by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 15, 2007Registration of a charge (395) Jul 21, 2024Satisfaction of a charge (MR04)
Legal charge	Created On Jun 14, 2007 Delivered On Jun 15, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 21/27 hythe street, dartford, kent. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 15, 2007Registration of a charge (395) Jul 21, 2024Satisfaction of a charge (MR04)
Legal charge	Created On Jul 29, 2004 Delivered On Jul 30, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H "the bull" 5 risborough road near aylesbury buckinghamshire.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 30, 2004Registration of a charge (395) Feb 26, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jan 12, 2004 Delivered On Jan 14, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property 21-27 hythe street dartford kent.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 14, 2004Registration of a charge (395) Jan 18, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 06, 2002 Delivered On Aug 07, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 9 stert street abingdon oxfordshire OX14 3JF.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 07, 2002Registration of a charge (395) Feb 26, 2011Statement of satisfaction of a charge in full or part (MG02)
Floating charge	Created On Jul 26, 2002 Delivered On Aug 02, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the undertaking property and assets of the company whatsoever and wheresoever present and future.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 02, 2002Registration of a charge (395) Feb 26, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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