Bexbury Investments Limited. net worth, address, company information. Free

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Bexbury Investments Limited (registration number 10637184) is a private limited company founded on 2017-02-24 in United Kingdom. The business has its registered office at Hallswelle House, 1 Hallswelle Road, London NW11 0DH. Bexbury Investments Limited is operating under SIC code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Bexbury Investments Limited
Number	10637184
Date of Incorporation:	Fri, 24th Feb 2017
End of financial year:	27 February
Address:	Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 2 directors that can be found in the firm, we can name: Malka F. (in the company from 01 June 2022), Meier F. (appointment date: 24 February 2017). The official register indexes 2 persons of significant control, namely: Bexbury Properties Limited is located at 1 Hallswelle Road, NW11 0DH London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Woodberry Secretarial Limited is located at Winnington House, 2 Woodberry Grove, N12 0DR Finchley, London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Bexbury Properties Limited

24 February 2017

Address	Hallswelle House 1 Hallswelle Road, London, NW11 0DH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House, Cardiff
Registration number	04767012
Nature of control:	75,01-100% shares 75,01-100% voting rights

Woodberry Secretarial Limited

24 February 2017 - 24 February 2017

Address	1st Floor Winnington House, 2 Woodberry Grove, Finchley, London, N12 0DR, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	07168188
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Friday 23rd February 2024 filed on: 26th, February 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Friday 23rd February 2024 filed on: 26th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened from Monday 27th February 2023 to Sunday 26th February 2023 filed on: 25th, February 2024 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Monday 28th February 2022 filed on: 25th, May 2023 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened from Monday 28th February 2022 to Sunday 27th February 2022 filed on: 26th, February 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Thursday 23rd February 2023 filed on: 23rd, February 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on Tuesday 22nd March 2022 filed on: 23rd, February 2023 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened from Tuesday 1st March 2022 to Monday 28th February 2022 filed on: 29th, November 2022 \| accounts	Free Download (1 page)
(AP01) New director appointment on Wednesday 1st June 2022. filed on: 8th, August 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 28th February 2021 filed on: 26th, May 2022 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened from Tuesday 2nd March 2021 to Monday 1st March 2021 filed on: 27th, February 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Wednesday 23rd February 2022 filed on: 23rd, February 2022 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened from Wednesday 3rd March 2021 to Tuesday 2nd March 2021 filed on: 1st, December 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 29th February 2020 filed on: 27th, May 2021 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened from Wednesday 4th March 2020 to Tuesday 3rd March 2020 filed on: 2nd, March 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Tuesday 23rd February 2021 filed on: 1st, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 28th February 2019 filed on: 2nd, June 2020 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period shortened from Tuesday 5th March 2019 to Monday 4th March 2019 filed on: 2nd, March 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Sunday 23rd February 2020 filed on: 26th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened from Wednesday 6th March 2019 to Tuesday 5th March 2019 filed on: 4th, December 2019 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Wednesday 28th February 2018 filed on: 17th, May 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Saturday 23rd February 2019 filed on: 25th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened from Wednesday 7th March 2018 to Tuesday 6th March 2018 filed on: 21st, February 2019 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from Thursday 8th March 2018 to Wednesday 7th March 2018 filed on: 23rd, November 2018 \| accounts	Free Download (1 page)
(AA01) Accounting period ending changed to Wednesday 28th February 2018 (was Thursday 8th March 2018). filed on: 22nd, November 2018 \| accounts	Free Download (1 page)
(MR01) Registration of charge 106371840001, created on Monday 13th August 2018 filed on: 17th, August 2018 \| mortgage	Free Download (9 pages)
(MR01) Registration of charge 106371840002, created on Monday 13th August 2018 filed on: 17th, August 2018 \| mortgage	Free Download (5 pages)
(PSC02) Notification of a person with significant control Friday 24th February 2017 filed on: 4th, April 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Friday 24th February 2017 filed on: 22nd, March 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Friday 23rd February 2018 filed on: 16th, March 2018 \| confirmation statement	Free Download (4 pages)
(TM02) Termination of appointment as a secretary on Saturday 15th April 2017 filed on: 26th, July 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 24th February 2017. filed on: 10th, March 2017 \| officers	Free Download (2 pages)
(AP03) Appointment (date: Friday 24th February 2017) of a secretary filed on: 10th, March 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 24th February 2017. filed on: 10th, March 2017 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 24th, February 2017 \| incorporation	Free Download (33 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(TM01) Director's appointment was terminated on Friday 24th February 2017 filed on: 24th, February 2017 \| officers	Free Download (1 page)

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