BEXTOR ESTATES LTD

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

    Company NameBEXTOR ESTATES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08880772
    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 BEXTOR ESTATES LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BEXTOR ESTATES LTD located?

    Registered Office Address
    18 Ainsdale Avenue
    M7 4LS Salford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEXTOR ESTATES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for BEXTOR ESTATES LTD?

    Last Confirmation Statement Made Up ToJan 29, 2027
    Next Confirmation Statement DueFeb 12, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 29, 2026
    OverdueNo

    What are the latest filings for BEXTOR ESTATES LTD?

    Filings
    DateDescriptionDocumentType

    Cessation of Rephoel Tzvi Halpern as a person with significant control on Mar 18, 2026

    1 pagesPSC07

    Confirmation statement made on Jan 29, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Channa Uhrmasher as a director on Jan 29, 2026

    1 pagesTM01

    Appointment of Mr Avraham Yaacov Bierenhak as a director on Jan 14, 2026

    2 pagesAP01

    Registered office address changed from 52 Singleton Rd Salford Manchester M7 4LU to 18 Ainsdale Avenue Salford M7 4LS on Jan 27, 2026

    1 pagesAD01

    Accounts for a dormant company made up to Feb 28, 2025

    2 pagesAA

    Confirmation statement made on Feb 06, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2024

    2 pagesAA

    Confirmation statement made on Feb 06, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    2 pagesAA

    Confirmation statement made on Feb 06, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    2 pagesAA

    Notification of Rephoel Tzvi Halpern as a person with significant control on Aug 10, 2019

    2 pagesPSC01

    Cessation of Douber Elchonon Uhmasher as a person with significant control on Aug 10, 2019

    1 pagesPSC07

    Confirmation statement made on Feb 06, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    2 pagesAA

    Confirmation statement made on Feb 06, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2020

    2 pagesAA

    Confirmation statement made on Feb 06, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    2 pagesAA

    Confirmation statement made on Feb 06, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    2 pagesAA

    Cessation of Bextor Estates Ltd as a person with significant control on Feb 12, 2018

    1 pagesPSC07

    Confirmation statement made on Feb 06, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    2 pagesAA

    Who are the officers of BEXTOR ESTATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIERENHAK, Avraham Yaacov
    Ainsdale Avenue
    M7 4LS Salford
    18
    England
    Director
    Ainsdale Avenue
    M7 4LS Salford
    18
    England
    IsraelIsraeli344750770001
    BEXTOR ESTATES LTD
    Victoria House
    26 Main St
    GIBRALTOR Gibraltor
    Suites 41/42
    United Kingdom
    Director
    Victoria House
    26 Main St
    GIBRALTOR Gibraltor
    Suites 41/42
    United Kingdom
    214083150001
    UHRMASHER, Channa
    Ainsdale Avenue
    M7 4LS Salford
    18
    England
    Director
    Ainsdale Avenue
    M7 4LS Salford
    18
    England
    IsraelIsraeli195506890001

    Who are the persons with significant control of BEXTOR ESTATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rephoel Tzvi Halpern
    Ainsdale Avenue
    M7 4LS Salford
    18
    England
    Aug 10, 2019
    Ainsdale Avenue
    M7 4LS Salford
    18
    England
    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 activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Douber Elchonon Uhmasher
    Singleton Rd
    Salford
    M7 4LU Manchester
    52
    Apr 06, 2016
    Singleton Rd
    Salford
    M7 4LU Manchester
    52
    Yes
    Nationality: Israeli
    Country of Residence: Israel
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Bextor Estates Ltd
    26 Main Street
    GX11 1AA Gibraltor
    41/42
    Gibraltor
    Apr 06, 2016
    26 Main Street
    GX11 1AA Gibraltor
    41/42
    Gibraltor
    Yes
    Legal FormLimited Company
    Country RegisteredGibraltor
    Legal AuthorityCompanies Act
    Place RegisteredGibraltor Companies Registar
    Registration Number110976
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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