BEXGOLD LIMITED

Key Data

Status

Active

Company No.

04470914

Incorporation date

26/06/2002

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);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 26/06/2002)

23/07/2025

Micro company accounts made up to 2024-10-31

View PDF (3 pages)

01/07/2025

Confirmation statement made on 2025-06-26 with no updates

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21/07/2024

Micro company accounts made up to 2023-10-31

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21/07/2024

Satisfaction of charge 5 in full

View PDF (1 pages)

21/07/2024

Satisfaction of charge 6 in full

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04/07/2024

Confirmation statement made on 2024-06-26 with no updates

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15/07/2023

Confirmation statement made on 2023-06-26 with no updates

View PDF (3 pages)

15/07/2023

Micro company accounts made up to 2022-10-31

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27/06/2022

Confirmation statement made on 2022-06-26 with no updates

View PDF (3 pages)

17/06/2022

Micro company accounts made up to 2021-10-31

View PDF (3 pages)

08/07/2021

Confirmation statement made on 2021-06-26 with no updates

View PDF (3 pages)

25/05/2021

Micro company accounts made up to 2020-10-31

View PDF (3 pages)

03/09/2020

Appointment of Mr Constantinos Elia Ioannou as a director on 2020-09-02

View PDF (2 pages)

03/09/2020

Termination of appointment of Stylianos Epiphaniou Stylianou as a director on 2020-09-02

View PDF (1 pages)

29/06/2020

Confirmation statement made on 2020-06-26 with no updates

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13/05/2020

Micro company accounts made up to 2019-10-31

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19/07/2019

Confirmation statement made on 2019-06-26 with updates

View PDF (4 pages)

19/07/2019

Notification of a person with significant control statement

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19/07/2019

Cessation of Stylianos Epiphaniou Stylianou as a person with significant control on 2019-06-25

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19/07/2019

Statement of capital following an allotment of shares on 2019-06-25

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01/04/2019

Micro company accounts made up to 2018-10-31

View PDF (3 pages)

04/07/2018

Confirmation statement made on 2018-06-26 with no updates

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04/04/2018

Micro company accounts made up to 2017-10-31

View PDF (4 pages)

27/07/2017

Confirmation statement made on 2017-06-26 with no updates

View PDF (3 pages)

27/07/2017

Notification of Stylianos Epiphaniou Stylianou as a person with significant control on 2016-04-06

View PDF (2 pages)

12/04/2017

Micro company accounts made up to 2016-10-31

View PDF (4 pages)

15/07/2016

Micro company accounts made up to 2015-10-31

View PDF (4 pages)

14/07/2016

Annual return made up to 2016-06-26 with full list of shareholders

View PDF (6 pages)

09/07/2015

Annual return made up to 2015-06-26 with full list of shareholders

View PDF (3 pages)

09/07/2015

Director's details changed for Stylianos Epiphaniou Stylianou on 2014-06-27

View PDF (2 pages)

09/07/2015

Secretary's details changed for Florentia Ioannou on 2014-06-27

View PDF (1 pages)

09/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (5 pages)

17/09/2014

Annual return made up to 2014-06-26 with full list of shareholders

View PDF (4 pages)

15/05/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (5 pages)

01/10/2013

Registered office address changed from 13-15 High Street Barnet Hertfordshire EN5 5UJ on 2013-10-01

View PDF (1 pages)

12/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (5 pages)

11/07/2013

Annual return made up to 2013-06-26 with full list of shareholders

View PDF (4 pages)

26/09/2012

Annual return made up to 2012-06-26 with full list of shareholders

View PDF (4 pages)

26/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

26/09/2011

Annual return made up to 2011-06-26 with full list of shareholders

View PDF (4 pages)

02/06/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

02/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

02/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

02/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

01/10/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (4 pages)

01/10/2010

Director's details changed for Stylianos Epiphaniou Stylianou on 2010-06-26

View PDF (2 pages)

26/05/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

08/07/2009

Return made up to 26/06/09; full list of members

View PDF (3 pages)

12/06/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

23/10/2008

Return made up to 26/06/08; no change of members

View PDF (6 pages)

21/10/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

30/09/2008

Registered office changed on 30/09/2008 from 67 oakleigh park north whetstone london N20 9AU

View PDF (1 pages)

18/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/07/2007

Return made up to 26/06/07; no change of members

View PDF (6 pages)

15/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

15/06/2007

Particulars of mortgage/charge

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08/05/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

30/04/2007

Accounting reference date extended from 30/06/06 to 31/10/06

View PDF (1 pages)

31/07/2006

Return made up to 26/06/06; full list of members

View PDF (6 pages)

04/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

28/07/2005

Return made up to 26/06/05; full list of members

View PDF (6 pages)

29/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (4 pages)

30/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

28/07/2004

Return made up to 26/06/04; full list of members

View PDF (6 pages)

19/04/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (4 pages)

14/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

31/07/2003

Return made up to 26/06/03; full list of members

View PDF (6 pages)

29/07/2003

Ad 09/07/02--------- £ si 88@1=88 £ ic 2/90

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07/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

18/07/2002

New secretary appointed

View PDF (2 pages)

17/07/2002

Secretary resigned

View PDF (1 pages)

17/07/2002

Director resigned

View PDF (1 pages)

17/07/2002

New director appointed

View PDF (2 pages)

17/07/2002

Registered office changed on 17/07/02 from: 1ST floor 8-10 stamford hill london N16 6XZ

View PDF (1 pages)

26/06/2002

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

26/06/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
0
2.37K
-
0.00
-
-

2022
0
4.06K
-
0.00
-
-

2022
0
4.06K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

4.06K £71.19 % *

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
Ioannou, Constantinos Elia	Director	02/09/2020 - Present	14
AA COMPANY SERVICES LIMITED	Nominee Secretary	25/06/2002 - 08/07/2002	6011
BUYVIEW LTD	Nominee Director	25/06/2002 - 08/07/2002	6028
Mr Stylianos Epiphaniou Stylianou	Director	08/07/2002 - 01/09/2020	-
Ioannou, Florentia	Secretary	08/07/2002 - Present	1

Persons with Significant Control

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

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Description

About BEXGOLD LIMITED

BEXGOLD LIMITED is an(a) Active company incorporated on 26/06/2002 with the registered office located at 767-769 High Road, London N12 8JY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BEXGOLD LIMITED?

BEXGOLD LIMITED is currently Active. It was registered on 26/06/2002 .

Where is BEXGOLD LIMITED located?

BEXGOLD LIMITED is registered at 767-769 High Road, London N12 8JY.

What does BEXGOLD LIMITED do?

BEXGOLD LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BEXGOLD LIMITED?

The latest filing was on 23/07/2025: Micro company accounts made up to 2024-10-31.