BEXGRANGE LIMITED
Overview
| Company Name | BEXGRANGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07844455 |
| 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 BEXGRANGE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BEXGRANGE LIMITED located?
| Registered Office Address | 32 Brook Street 4th Floor, C/O Jackson Criss W1K 5DL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEXGRANGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for BEXGRANGE LIMITED?
| Last Confirmation Statement Made Up To | Nov 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 11, 2024 |
| Overdue | No |
What are the latest filings for BEXGRANGE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 11, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2023 | 3 pages | AA | ||
Notification of Andrew Criss as a person with significant control on May 13, 2024 | 2 pages | PSC01 | ||
Cessation of Edith Elizabeth Monfries as a person with significant control on May 13, 2024 | 1 pages | PSC07 | ||
Notification of Richard Criss as a person with significant control on May 13, 2024 | 2 pages | PSC01 | ||
Termination of appointment of Edith Monfries as a secretary on May 13, 2024 | 1 pages | TM02 | ||
Appointment of Mr Richard Criss as a director on May 13, 2024 | 2 pages | AP01 | ||
Appointment of Mr Andrew Peter Criss as a director on May 13, 2024 | 2 pages | AP01 | ||
Termination of appointment of Edith Elizabeth Monfries as a director on May 13, 2024 | 1 pages | TM01 | ||
Registered office address changed from C/O Jackson Criss 32 Brook Street London W1K 5DH England to 32 Brook Street 4th Floor, C/O Jackson Criss London W1K 5DL on Feb 23, 2024 | 1 pages | AD01 | ||
Registered office address changed from C/O Jackson Criss West End House 11 Hills Place London W1F 7SE England to C/O Jackson Criss 32 Brook Street London W1K 5DH on Feb 16, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Nov 11, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 11, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Nov 11, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2020 | 3 pages | AA | ||
Micro company accounts made up to Nov 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Nov 11, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 11, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Lunson Mitchenall Charles House 5-11 Regent Street London SW1Y 4LR to C/O Jackson Criss West End House 11 Hills Place London W1F 7SE on Nov 14, 2019 | 1 pages | AD01 | ||
Micro company accounts made up to Nov 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Nov 11, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2017 | 5 pages | AA | ||
Secretary's details changed for Edith Jessup on Nov 28, 2017 | 1 pages | CH03 | ||
Who are the officers of BEXGRANGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRISS, Andrew Peter | Director | Harvest Hill SL8 5JJ Bourne End Beaumont House England | England | British | Surveyor | 65783880002 | ||||
| CRISS, Richard | Director | Wilton Lane Jordans HP9 2RF Beaconsfield Penn House Buckinghamshire England | England | British | Surveyor | 160045510001 | ||||
| MONFRIES, Edith | Secretary | Greenhurst Drive RH19 3NE East Grinstead 31 England | British | 165038600002 | ||||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | Director | 146443070001 | ||||
| MONFRIES, Edith Elizabeth | Director | Greenhurst Drive RH19 3NE East Grinstead 31 England | England | British | Chartered Accountant | 148984450003 |
Who are the persons with significant control of BEXGRANGE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Criss | May 13, 2024 | Wilton Lane Jordans HP9 2RF Beaconsfield Penn House Buckinghamshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew Peter Criss | May 13, 2024 | Harvest Hill SL8 5JJ Bourne End Beaumont House Buckinghamshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Edith Elizabeth Monfries | Apr 06, 2016 | Brook Street 4th Floor, C/O Jackson Criss W1K 5DL London 32 England | Yes |
Nationality: British Country of Residence: England | |||
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