BEXBUILD DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

01773562

Incorporation date

28/11/1983

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/1983)

20/03/2026

Confirmation statement made on 2026-03-20 with no updates

View PDF (3 pages)

05/03/2026

Total exemption full accounts made up to 2025-09-30

View PDF (10 pages)

29/07/2025

Register(s) moved to registered inspection location Gillcrest Greystoke Penrith CA11 0UQ

View PDF (1 pages)

28/07/2025

Register inspection address has been changed to Gillcrest Greystoke Penrith CA11 0UQ

View PDF (1 pages)

04/04/2025

Confirmation statement made on 2025-03-31 with updates

View PDF (4 pages)

17/03/2025

Cessation of Bd Group Limited as a person with significant control on 2025-03-12

View PDF (1 pages)

17/03/2025

Notification of Carr Properties (Holdings) Ltd as a person with significant control on 2025-03-12

View PDF (2 pages)

17/02/2025

Total exemption full accounts made up to 2024-09-30

View PDF (11 pages)

05/11/2024

Termination of appointment of Philip Mark Shapiro as a director on 2024-11-04

View PDF (1 pages)

09/08/2024

Director's details changed for Mr Philip Mark Shapiro on 2024-07-18

View PDF (2 pages)

02/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

26/01/2024

Total exemption full accounts made up to 2023-09-30

View PDF (11 pages)

23/11/2023

Appointment of Mr Benjamin Jonathon Shapiro as a director on 2023-11-06

View PDF (2 pages)

24/07/2023

Termination of appointment of Elizabeth Lea Shapiro as a director on 2023-07-18

View PDF (1 pages)

22/05/2023

Total exemption full accounts made up to 2022-09-30

View PDF (15 pages)

04/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

04/04/2022

Total exemption full accounts made up to 2021-09-30

View PDF (15 pages)

01/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

17/04/2021

Total exemption full accounts made up to 2020-09-30

View PDF (15 pages)

13/04/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

15/05/2020

Total exemption full accounts made up to 2019-09-30

View PDF (14 pages)

06/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

08/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

20/03/2019

Total exemption full accounts made up to 2018-09-30

View PDF (13 pages)

12/03/2019

Appointment of Mrs Elizabeth Lea Shapiro as a director on 2019-03-12

View PDF (2 pages)

11/01/2019

Registered office address changed from 2 Oriel Court Ashfield Road Sale Cheshire M33 7DF to Grosvenor House 45 the Downs Altrincham Cheshire WA14 2QG on 2019-01-11

View PDF (1 pages)

05/04/2018

Total exemption full accounts made up to 2017-09-30

View PDF (12 pages)

03/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

07/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

06/04/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

06/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (3 pages)

09/03/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

12/05/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (9 pages)

08/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (3 pages)

19/12/2014

Satisfaction of charge 11 in full

View PDF (2 pages)

19/12/2014

Satisfaction of charge 10 in full

View PDF (2 pages)

07/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (3 pages)

07/04/2014

Secretary's details changed for Mrs Susan Jane Rushton on 2013-09-26

View PDF (1 pages)

06/03/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (9 pages)

16/05/2013

Total exemption small company accounts made up to 2012-10-01

View PDF (7 pages)

23/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (4 pages)

26/04/2012

Accounts for a small company made up to 2011-09-30

View PDF (7 pages)

16/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (4 pages)

30/09/2011

Memorandum and Articles of Association

View PDF (17 pages)

30/09/2011

Statement of capital on 2011-09-30

View PDF (4 pages)

30/09/2011

Solvency statement dated 26/09/11

View PDF (1 pages)

30/09/2011

Statement by directors

View PDF (1 pages)

30/09/2011

Resolutions

View PDF (7 pages)

02/09/2011

Termination of appointment of Elizabeth Shapiro as a director

View PDF (1 pages)

20/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (5 pages)

15/04/2011

Full accounts made up to 2010-09-30

View PDF (16 pages)

19/05/2010

Full accounts made up to 2009-09-30

View PDF (16 pages)

26/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

29/05/2009

Full accounts made up to 2008-09-30

View PDF (16 pages)

03/04/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

04/06/2008

Full accounts made up to 2007-09-30

View PDF (17 pages)

07/04/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

30/07/2007

Full accounts made up to 2006-09-30

View PDF (18 pages)

05/04/2007

Return made up to 31/03/07; full list of members

View PDF (3 pages)

09/11/2006

Memorandum and Articles of Association

View PDF (17 pages)

04/05/2006

Full accounts made up to 2005-09-30

View PDF (18 pages)

19/04/2006

Return made up to 31/03/06; full list of members

View PDF (3 pages)

12/10/2005

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

12/10/2005

Re-registration of Memorandum and Articles

View PDF (17 pages)

12/10/2005

Application for reregistration from PLC to private

View PDF (1 pages)

12/10/2005

Resolutions

View PDF (1 pages)

11/04/2005

Full accounts made up to 2004-09-30

View PDF (19 pages)

07/04/2005

Return made up to 31/03/05; full list of members

View PDF (8 pages)

18/08/2004

Particulars of mortgage/charge

View PDF (10 pages)

16/08/2004

Particulars of mortgage/charge

View PDF (11 pages)

21/04/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

08/10/2003

Accounting reference date extended from 31/03/04 to 30/09/04

View PDF (1 pages)

24/09/2003

Full accounts made up to 2003-03-31

View PDF (18 pages)

27/04/2003

Return made up to 31/03/03; full list of members

View PDF (7 pages)

14/10/2002

Full accounts made up to 2002-03-31

View PDF (16 pages)

10/04/2002

Return made up to 31/03/02; full list of members

View PDF (6 pages)

28/09/2001

Full accounts made up to 2001-03-31

View PDF (16 pages)

30/04/2001

Return made up to 31/03/01; full list of members

View PDF (6 pages)

05/10/2000

Full accounts made up to 2000-03-31

View PDF (17 pages)

12/04/2000

Return made up to 31/03/00; full list of members

View PDF (6 pages)

14/09/1999

Full accounts made up to 1999-03-31

View PDF (15 pages)

19/04/1999

Return made up to 31/03/99; no change of members

View PDF (5 pages)

05/10/1998

Full accounts made up to 1998-03-31

View PDF (15 pages)

05/05/1998

Secretary's particulars changed

View PDF (1 pages)

21/04/1998

Return made up to 31/03/98; no change of members

View PDF (5 pages)

07/10/1997

Full accounts made up to 1997-03-31

View PDF (15 pages)

10/04/1997

Return made up to 31/03/97; full list of members

View PDF (7 pages)

25/10/1996

Full accounts made up to 1996-03-31

View PDF (17 pages)

01/06/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/06/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/06/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/04/1996

Return made up to 31/03/96; no change of members

View PDF (5 pages)

19/10/1995

Full accounts made up to 1995-03-31

View PDF (16 pages)

25/04/1995

Return made up to 31/03/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (108 pages)

22/12/1994

Director resigned;new director appointed

View PDF (0 pages)

06/12/1994

Registered office changed on 06/12/94 from: third floor, fountain house 83 fountain street manchester M2 2EE

View PDF (0 pages)

04/10/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

08/04/1994

Return made up to 31/03/94; full list of members

View PDF (0 pages)

09/12/1993

Declaration of mortgage charge released/ceased

View PDF (0 pages)

09/12/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

29/09/1993

Full group accounts made up to 1993-03-31

View PDF (0 pages)

17/09/1993

Particulars of mortgage/charge

View PDF (0 pages)

12/08/1993

Location of register of members

View PDF (0 pages)

04/08/1993

Director resigned

View PDF (0 pages)

04/08/1993

Director resigned

View PDF (0 pages)

19/07/1993

Miscellaneous

View PDF (0 pages)

27/04/1993

£ sr [email protected] 29/12/92

View PDF (0 pages)

27/04/1993

£ sr [email protected] 02/11/92

View PDF (0 pages)

27/04/1993

£ sr [email protected] 19/10/92

View PDF (0 pages)

27/04/1993

£ sr [email protected] 24/08/92

View PDF (0 pages)

27/04/1993

£ sr [email protected] 10/08/92

View PDF (0 pages)

14/04/1993

Return made up to 31/03/93; full list of members

View PDF (0 pages)

23/10/1992

Particulars of mortgage/charge

View PDF (0 pages)

28/09/1992

Full group accounts made up to 1992-03-31

View PDF (25 pages)

14/04/1992

Return made up to 31/03/92; bulk list available separately

View PDF (0 pages)

26/11/1991

Full group accounts made up to 1991-03-31

View PDF (0 pages)

06/11/1991

Particulars of mortgage/charge

View PDF (0 pages)

09/10/1991

Return made up to 02/09/91; bulk list available separately

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23/09/1991

£ ic 2232753/2092753 08/08/91 £ sr [email protected]=140000

View PDF (0 pages)

30/07/1991

Director resigned

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20/05/1991

New director appointed

View PDF (0 pages)

30/10/1990

Full group accounts made up to 1990-03-31

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30/10/1990

Return made up to 02/10/90; bulk list available separately

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05/10/1990

Resolutions

View PDF (0 pages)

25/05/1990

Declaration of satisfaction of mortgage/charge

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04/01/1990

Ad 30/10/89--------- £ si [email protected]

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04/01/1990

Statement of affairs

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04/01/1990

Statement of affairs

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05/12/1989

Nc inc already adjusted 23/10/89

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05/12/1989

Location of register of members

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01/12/1989

Resolutions

View PDF (0 pages)

01/12/1989

Resolutions

View PDF (0 pages)

01/12/1989

Resolutions

View PDF (0 pages)

01/12/1989

Resolutions

View PDF (0 pages)

01/12/1989

Ad 30/10/89--------- £ si [email protected]=953703 £ ic 1279050/2232753

View PDF (0 pages)

30/11/1989

Registered office changed on 30/11/89 from: st jamess court 30 brown street manchester M2 2JF

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13/10/1989

Full accounts made up to 1989-03-31

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13/10/1989

Return made up to 28/09/89; full list of members

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26/07/1989

Statement of affairs

View PDF (0 pages)

18/07/1989

Director resigned;new director appointed

View PDF (0 pages)

15/07/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

15/07/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

15/07/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/07/1989

Wd 07/07/89 ad 23/06/89--------- £ si [email protected]=50000 £ ic 1229049/1279049

View PDF (0 pages)

24/10/1988

Statement of affairs

View PDF (0 pages)

20/10/1988

Return made up to 22/09/88; full list of members

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05/10/1988

Full accounts made up to 1988-03-31

View PDF (0 pages)

27/09/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/05/1988

New director appointed

View PDF (0 pages)

20/04/1988

Director resigned

View PDF (0 pages)

29/03/1988

Wd 24/02/88 ad 25/01/88--------- £ si [email protected]=751881 £ ic 477168/1229049

View PDF (0 pages)

29/03/1988

Wd 24/02/88 ad 25/01/88-02/02/88 premium £ si [email protected]=119168 £ ic 358000/477168

View PDF (0 pages)

22/02/1988

Nc inc already adjusted

View PDF (0 pages)

22/02/1988

Resolutions

View PDF (0 pages)

22/02/1988

Resolutions

View PDF (0 pages)

22/02/1988

Resolutions

View PDF (0 pages)

02/02/1988

Particulars of mortgage/charge

View PDF (0 pages)

30/01/1988

Particulars of mortgage/charge

View PDF (0 pages)

27/01/1988

Particulars of mortgage/charge

View PDF (0 pages)

27/01/1988

Particulars of mortgage/charge

View PDF (0 pages)

05/11/1987

Full accounts made up to 1987-03-31

View PDF (0 pages)

05/11/1987

Return made up to 17/09/87; bulk list available separately

View PDF (0 pages)

21/03/1987

Registered office changed on 21/03/87 from: 53 fountain street manchester M2 2AN

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

01/11/1986

Full accounts made up to 1986-03-31

View PDF (0 pages)

01/11/1986

Return made up to 18/09/86; full list of members

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28/10/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/02/1984

Certificate of change of name

View PDF (2 pages)

28/11/1983

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

31/03/2026

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Shapiro, Elizabeth Lea	Director	13/12/1994 - 18/08/2011	3
Shapiro, Elizabeth Lea	Director	12/03/2019 - 18/07/2023	3
Shapiro, Benjamin Jonathon	Director	06/11/2023 - Present	28

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BEXBUILD DEVELOPMENTS LIMITED

BEXBUILD DEVELOPMENTS LIMITED is an(a) Active company incorporated on 28/11/1983 with the registered office located at Grosvenor House, 45 The Downs, Altrincham, Cheshire WA14 2QG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEXBUILD DEVELOPMENTS LIMITED?

BEXBUILD DEVELOPMENTS LIMITED is currently Active. It was registered on 28/11/1983 .

Where is BEXBUILD DEVELOPMENTS LIMITED located?

BEXBUILD DEVELOPMENTS LIMITED is registered at Grosvenor House, 45 The Downs, Altrincham, Cheshire WA14 2QG.

What does BEXBUILD DEVELOPMENTS LIMITED do?

BEXBUILD DEVELOPMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BEXBUILD DEVELOPMENTS LIMITED?

The latest filing was on 20/03/2026: Confirmation statement made on 2026-03-20 with no updates.