BEXBURY PROPERTIES LIMITED
Overview
| Company Name | BEXBURY PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04767012 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEXBURY PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BEXBURY PROPERTIES LIMITED located?
| Registered Office Address | Hallswelle House 1 Hallswelle Road NW11 0DH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEXBURY PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 07, 2025 |
| Next Accounts Due On | Mar 07, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for BEXBURY PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2025 |
| Overdue | No |
What are the latest filings for BEXBURY PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 05, 2025 with updates | 4 pages | CS01 | ||
Change of details for Mrs Malka Feldman as a person with significant control on Sep 05, 2024 | 2 pages | PSC04 | ||
Cessation of Sara Friedman as a person with significant control on Sep 05, 2024 | 1 pages | PSC07 | ||
Cessation of Meier Feldman as a person with significant control on Sep 05, 2024 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Feb 29, 2024 | 7 pages | AA | ||
Previous accounting period shortened from Mar 08, 2024 to Mar 07, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Jun 05, 2024 with updates | 4 pages | CS01 | ||
Notification of Malka Feldman as a person with significant control on Jun 06, 2023 | 2 pages | PSC01 | ||
Notification of Sara Friedman as a person with significant control on Apr 15, 2017 | 2 pages | PSC01 | ||
Total exemption full accounts made up to May 31, 2023 | 7 pages | AA | ||
Current accounting period shortened from Jun 04, 2024 to Mar 08, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Jun 05, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2022 | 7 pages | AA | ||
Previous accounting period shortened from Jun 05, 2022 to Jun 04, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Jun 05, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mrs Malka Feldman as a director on Jun 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Heinrich Feldman as a director on Mar 22, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to May 31, 2021 | 7 pages | AA | ||
Previous accounting period shortened from Jun 06, 2021 to Jun 05, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Jun 05, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 7 pages | AA | ||
Total exemption full accounts made up to May 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jun 05, 2020 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Jun 07, 2019 to Jun 06, 2019 | 1 pages | AA01 | ||
Previous accounting period shortened from Jun 08, 2019 to Jun 07, 2019 | 1 pages | AA01 | ||
Who are the officers of BEXBURY PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FELDMAN, Malka | Director | Hallswelle House 1 Hallswelle Road NW11 0DH London | England | Israeli | 298845600001 | |||||
| FELDMAN, Meier | Director | Hallswelle House 1 Hallswelle Road NW11 0DH London | England | British | 132631500002 | |||||
| FELDMAN, Joseph | Secretary | 48 Clapton Common E5 9BG London | British | 110082220001 | ||||||
| FELDMAN, Judah | Secretary | Hallswelle House 1 Hallswelle Road NW11 0DH London | British | 42632650002 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| FELDMAN, Heinrich | Director | Hallswelle House 1 Hallswelle Road NW11 0DH London | England | British | 4854540001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of BEXBURY PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Malka Feldman | Jun 06, 2023 | Hallswelle House 1 Hallswelle Road NW11 0DH London | No |
Nationality: Israeli Country of Residence: England | |||
Natures of Control
| |||
| Mrs Sara Friedman | Apr 15, 2017 | Hallswelle House 1 Hallswelle Road NW11 0DH London | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Meier Feldman | Apr 06, 2016 | Hallswelle House 1 Hallswelle Road NW11 0DH London | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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. - license: CC0