BEXWALL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBEXWALL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07843622
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BEXWALL LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is BEXWALL LIMITED located?

    Registered Office Address
    332 Old Marylebone Road
    NW1 5RE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEXWALL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

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

    Last Confirmation Statement Made Up ToAug 01, 2026
    Next Confirmation Statement DueAug 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2025
    OverdueNo

    What are the latest filings for BEXWALL LIMITED?

    Filings
    DateDescriptionDocumentType

    replacement-filing-of-confirmation-statement-with-made-up-date

    3 pagesRP01CS01

    Change of details for Mr Mr. Awad Mohamed Bajabaa as a person with significant control on Aug 01, 2025

    2 pagesPSC04

    Appointment of Awad Mohamed Awad Bajabaa as a director on Aug 01, 2025

    2 pagesAP01

    Second filing of Confirmation Statement dated Aug 01, 2025

    3 pagesRP04CS01

    01/08/25 Statement of Capital gbp 100

    5 pagesCS01
    Annotations
    DateAnnotation
    Oct 03, 2025Replaced A REPLACEMENT CS01 (STATEMENT OF CAPITAL AND SHAREHOLDER INFORMATION) WAS REGISTERED ON 22/08/2025 (SECOND FILED) AND 03/10/2025 AS THE ORIGINAL CONTAINED AN ERROR

    Change of details for Mr Mr. Awad Mohamed Bajabaa as a person with significant control on Jul 01, 2025

    2 pagesPSC04

    Cessation of Joseph El-Rachid as a person with significant control on Aug 01, 2025

    1 pagesPSC07

    Cessation of Walid Khan as a person with significant control on Jul 29, 2025

    1 pagesPSC07

    Second filing of Confirmation Statement dated Mar 13, 2024

    3 pagesRP04CS01

    Confirmation statement made on Jul 29, 2025 with updates

    5 pagesCS01

    Micro company accounts made up to Oct 31, 2024

    5 pagesAA

    Second filing of Confirmation Statement dated Mar 13, 2024

    3 pagesRP04CS01

    Confirmation statement made on Mar 13, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    5 pagesAA

    Notification of Walid Khan as a person with significant control on Mar 13, 2024

    2 pagesPSC01

    Notification of Mr. Awad Mohamed Bajabaa as a person with significant control on Mar 13, 2024

    2 pagesPSC01

    Change of details for Mr Joseph El-Rachid as a person with significant control on Mar 13, 2024

    2 pagesPSC04

    13/03/24 Statement of Capital gbp 100

    5 pagesCS01
    Annotations
    DateAnnotation
    Jul 31, 2025Clarification A SECOND FILED CS01 (STATEMENT OF CAPITAL AND SHAREHOLDER INFORMATION) WAS REGISTERED ON 15/07/2025 AND 31/07/2025

    Micro company accounts made up to Oct 31, 2022

    3 pagesAA

    Confirmation statement made on Jul 12, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Oct 31, 2021

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period shortened from Nov 30, 2021 to Oct 31, 2021

    1 pagesAA01

    Confirmation statement made on Jul 12, 2022 with no updates

    3 pagesCS01

    Who are the officers of BEXWALL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAJABAA, Awad Mohamed Awad
    Old Marylebone Road
    NW1 5RE London
    332
    Director
    Old Marylebone Road
    NW1 5RE London
    332
    EnglandBritishDirector340954800001
    EL-RACHID, Joseph
    Cobden House
    Arlington Road
    NW1 7LL London
    Flat 49
    England
    Director
    Cobden House
    Arlington Road
    NW1 7LL London
    Flat 49
    England
    EnglandBritishGeneral Manager274360760001
    ABDUL FATTAH, Abdul Fattah Mohammed
    145 Maida Vale
    W9 1QP London
    14 Dundee House
    United Kingdom
    Director
    145 Maida Vale
    W9 1QP London
    14 Dundee House
    United Kingdom
    United KingdomBritishBusiness Executive163864140001
    AKAB AL NASSRI, Hasan Khalaf
    266 Elgin Avenue
    NW9 1JR London
    Flat 3
    United Kingdom
    Director
    266 Elgin Avenue
    NW9 1JR London
    Flat 3
    United Kingdom
    EnglandBritishBusiness Man170011500001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritishDirector146443070001

    Who are the persons with significant control of BEXWALL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Walid Khan
    Old Marylebone Road
    NW1 5RE London
    332
    Mar 13, 2024
    Old Marylebone Road
    NW1 5RE London
    332
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Awad Mohamed Awad Bajabaa
    Old Marylebone Road
    NW1 5RE London
    332
    Mar 13, 2024
    Old Marylebone Road
    NW1 5RE London
    332
    No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Joseph El-Rachid
    Cobden House
    Arlington Road
    NW1 7LL London
    Flat 49
    England
    Jul 10, 2021
    Cobden House
    Arlington Road
    NW1 7LL London
    Flat 49
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Abdul Fattah Mohammed Abdul Fattah
    145 Maida Vale
    W9 1QP London
    14 Dundee House
    England
    Nov 01, 2016
    145 Maida Vale
    W9 1QP London
    14 Dundee House
    England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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