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BEXGRANGE LIMITED

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BEXGRANGE LIMITED

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Key Data

Status

Active

Company No.

07844455

Incorporation date

11/11/2011

Size

Micro Entity

Classification

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

Contacts

Registered address

Registered address

32 Brook Street, 4th Floor, C/O Jackson Criss, London W1K 5DLCopy
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Latest events (Record since 11/11/2011)
dot icon12/11/2025
Confirmation statement made on 2025-11-11 with no updates
View PDF (3 pages)
dot icon29/08/2025
Micro company accounts made up to 2024-11-30
View PDF (4 pages)
dot icon11/11/2024
Confirmation statement made on 2024-11-11 with no updates
View PDF (3 pages)
dot icon17/06/2024
Micro company accounts made up to 2023-11-30
View PDF (3 pages)
dot icon14/05/2024
Termination of appointment of Edith Elizabeth Monfries as a director on 2024-05-13
View PDF (1 pages)
dot icon14/05/2024
Appointment of Mr Andrew Peter Criss as a director on 2024-05-13
View PDF (2 pages)
dot icon14/05/2024
Appointment of Mr Richard Criss as a director on 2024-05-13
View PDF (2 pages)
dot icon14/05/2024
Termination of appointment of Edith Monfries as a secretary on 2024-05-13
View PDF (1 pages)
dot icon14/05/2024
Notification of Richard Criss as a person with significant control on 2024-05-13
View PDF (2 pages)
dot icon14/05/2024
Cessation of Edith Elizabeth Monfries as a person with significant control on 2024-05-13
View PDF (1 pages)
dot icon14/05/2024
Notification of Andrew Criss as a person with significant control on 2024-05-13
View PDF (2 pages)
dot icon23/02/2024
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 2024-02-23
View PDF (1 pages)
dot icon16/02/2024
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 2024-02-16
View PDF (1 pages)
dot icon13/11/2023
Confirmation statement made on 2023-11-11 with no updates
View PDF (3 pages)
dot icon08/08/2023
Micro company accounts made up to 2022-11-30
View PDF (3 pages)
dot icon16/11/2022
Confirmation statement made on 2022-11-11 with no updates
View PDF (3 pages)
dot icon08/02/2022
Micro company accounts made up to 2021-11-30
View PDF (3 pages)
dot icon11/11/2021
Confirmation statement made on 2021-11-11 with no updates
View PDF (3 pages)
dot icon20/07/2021
Micro company accounts made up to 2020-11-30
View PDF (3 pages)
dot icon18/12/2020
Micro company accounts made up to 2019-11-30
View PDF (3 pages)
dot icon11/11/2020
Confirmation statement made on 2020-11-11 with no updates
View PDF (3 pages)
dot icon15/11/2019
Confirmation statement made on 2019-11-11 with no updates
View PDF (3 pages)
dot icon14/11/2019
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 2019-11-14
View PDF (1 pages)
dot icon28/08/2019
Micro company accounts made up to 2018-11-30
View PDF (2 pages)
dot icon12/11/2018
Confirmation statement made on 2018-11-11 with updates
View PDF (4 pages)
dot icon31/08/2018
Total exemption full accounts made up to 2017-11-30
View PDF (5 pages)
dot icon29/11/2017
Secretary's details changed for Edith Jessup on 2017-11-28
View PDF (1 pages)
dot icon29/11/2017
Director's details changed for Mrs Edith Elizabeth Jessup on 2017-11-28
View PDF (3 pages)
dot icon28/11/2017
Change of details for Mrs Edith Elizabeth Jessup as a person with significant control on 2017-11-28
View PDF (2 pages)
dot icon15/11/2017
Confirmation statement made on 2017-11-11 with no updates
View PDF (3 pages)
dot icon01/09/2017
Total exemption small company accounts made up to 2016-11-30
View PDF (3 pages)
dot icon17/11/2016
Confirmation statement made on 2016-11-11 with updates
View PDF (5 pages)
dot icon25/08/2016
Total exemption small company accounts made up to 2015-11-30
View PDF (3 pages)
dot icon11/11/2015
Annual return made up to 2015-11-11 with full list of shareholders
View PDF (4 pages)
dot icon04/09/2015
Total exemption small company accounts made up to 2014-11-30
View PDF (3 pages)
dot icon12/11/2014
Annual return made up to 2014-11-11 with full list of shareholders
View PDF (4 pages)
dot icon05/08/2014
Accounts for a dormant company made up to 2013-11-30
View PDF (2 pages)
dot icon19/11/2013
Annual return made up to 2013-11-11 with full list of shareholders
View PDF (4 pages)
dot icon03/09/2013
Accounts for a dormant company made up to 2012-11-30
View PDF (2 pages)
dot icon28/11/2012
Annual return made up to 2012-11-11 with full list of shareholders
View PDF (4 pages)
dot icon05/12/2011
Appointment of Edith Jessup as a secretary
View PDF (3 pages)
dot icon05/12/2011
Appointment of Edith Jessup as a director
View PDF (3 pages)
dot icon22/11/2011
Termination of appointment of Barbara Kahan as a director
View PDF (2 pages)
dot icon22/11/2011
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 2011-11-22
View PDF (2 pages)
dot icon11/11/2011
Incorporation
View PDF (20 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
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Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
11/11/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
34.21K
-
0.00
-
-
2022
0
11.68K
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Criss, Andrew Peter
Director
13/05/2024 - Present
40
Monfries, Edith Elizabeth
Director
18/11/2011 - 13/05/2024
37
Kahan, Barbara
Director
11/11/2011 - 18/11/2011
27940
Criss, Richard
Director
13/05/2024 - Present
40
Monfries, Edith
Secretary
18/11/2011 - 13/05/2024
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About BEXGRANGE LIMITED

BEXGRANGE LIMITED is an(a) Active company incorporated on 11/11/2011 with the registered office located at 32 Brook Street, 4th Floor, C/O Jackson Criss, London W1K 5DL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEXGRANGE LIMITED?

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BEXGRANGE LIMITED is currently Active. It was registered on 11/11/2011 .

Where is BEXGRANGE LIMITED located?

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BEXGRANGE LIMITED is registered at 32 Brook Street, 4th Floor, C/O Jackson Criss, London W1K 5DL.

What does BEXGRANGE LIMITED do?

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BEXGRANGE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BEXGRANGE LIMITED?

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The latest filing was on 12/11/2025: Confirmation statement made on 2025-11-11 with no updates.