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BEXTON LTD

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BEXTON LTD

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Key Data

Status

Active

Company No.

04123650

Incorporation date

12/12/2000

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

23a Lampard Grove, London N16 6XACopy
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Latest events (Record since 12/12/2000)
dot icon14/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon01/07/2025
Confirmation statement made on 2025-06-24 with no updates
View PDF (3 pages)
dot icon24/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon26/06/2024
Confirmation statement made on 2024-06-24 with no updates
View PDF (3 pages)
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon27/06/2023
Confirmation statement made on 2023-06-24 with no updates
View PDF (3 pages)
dot icon23/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon24/06/2022
Confirmation statement made on 2022-06-24 with no updates
View PDF (3 pages)
dot icon20/12/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon24/06/2021
Confirmation statement made on 2021-06-24 with no updates
View PDF (3 pages)
dot icon22/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon24/06/2020
Confirmation statement made on 2020-06-24 with no updates
View PDF (3 pages)
dot icon31/12/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon25/09/2019
Previous accounting period shortened from 2018-12-31 to 2018-12-30
View PDF (1 pages)
dot icon24/06/2019
Confirmation statement made on 2019-06-24 with no updates
View PDF (3 pages)
dot icon22/01/2019
Previous accounting period extended from 2018-12-25 to 2018-12-31
View PDF (1 pages)
dot icon16/12/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon17/09/2018
Previous accounting period shortened from 2017-12-26 to 2017-12-25
View PDF (1 pages)
dot icon02/07/2018
Confirmation statement made on 2018-06-24 with no updates
View PDF (3 pages)
dot icon31/12/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon22/12/2017
Registration of charge 041236500010, created on 2017-12-22
View PDF (23 pages)
dot icon22/12/2017
Registration of charge 041236500011, created on 2017-12-22
View PDF (23 pages)
dot icon22/12/2017
Registration of charge 041236500012, created on 2017-12-22
View PDF (23 pages)
dot icon14/12/2017
Previous accounting period shortened from 2016-12-27 to 2016-12-26
View PDF (1 pages)
dot icon15/09/2017
Previous accounting period shortened from 2016-12-28 to 2016-12-27
View PDF (1 pages)
dot icon20/07/2017
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon20/07/2017
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon06/07/2017
Notification of Marc Adler as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon27/06/2017
Confirmation statement made on 2017-06-24 with no updates
View PDF (3 pages)
dot icon22/12/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon29/09/2016
Previous accounting period shortened from 2015-12-29 to 2015-12-28
View PDF (1 pages)
dot icon19/07/2016
Annual return made up to 2016-06-24 with full list of shareholders
View PDF (6 pages)
dot icon15/12/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon22/09/2015
Previous accounting period shortened from 2014-12-30 to 2014-12-29
View PDF (1 pages)
dot icon24/06/2015
Annual return made up to 2015-06-24 with full list of shareholders
View PDF (3 pages)
dot icon22/12/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon23/09/2014
Previous accounting period shortened from 2013-12-31 to 2013-12-30
View PDF (1 pages)
dot icon24/06/2014
Annual return made up to 2014-06-24 with full list of shareholders
View PDF (3 pages)
dot icon24/12/2013
Annual return made up to 2013-12-12 with full list of shareholders
View PDF (5 pages)
dot icon24/12/2013
Termination of appointment of Morris Adler as a director
View PDF (1 pages)
dot icon24/12/2013
Termination of appointment of Marc Adler as a secretary
View PDF (1 pages)
dot icon15/07/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon11/01/2013
Annual return made up to 2012-12-12 with full list of shareholders
View PDF (5 pages)
dot icon10/01/2013
Termination of appointment of Herve Kohane as a secretary
View PDF (1 pages)
dot icon10/01/2013
Termination of appointment of Herve Kohane as a secretary
View PDF (1 pages)
dot icon24/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon04/07/2012
Registered office address changed from 5 North End Road London NW11 7RJ on 2012-07-04
View PDF (1 pages)
dot icon02/03/2012
Annual return made up to 2011-12-12 with full list of shareholders
View PDF (5 pages)
dot icon18/08/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon30/12/2010
Annual return made up to 2010-12-12 with full list of shareholders
View PDF (5 pages)
dot icon02/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon29/03/2010
Duplicate mortgage certificatecharge no:9
View PDF (0 pages)
dot icon19/02/2010
Particulars of a mortgage or charge/co extend / charge no: 9
View PDF (4 pages)
dot icon15/02/2010
Annual return made up to 2009-12-12 with full list of shareholders
View PDF (5 pages)
dot icon15/02/2010
Director's details changed for Morris Adler on 2010-02-15
View PDF (2 pages)
dot icon05/11/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon16/10/2009
Particulars of a mortgage or charge/co extend / charge no: 8
View PDF (4 pages)
dot icon05/02/2009
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon13/01/2009
Director appointed mark adler
View PDF (1 pages)
dot icon07/01/2009
Amended accounts made up to 2006-12-31
View PDF (5 pages)
dot icon05/01/2009
Return made up to 12/12/08; full list of members
View PDF (4 pages)
dot icon12/02/2008
Return made up to 12/12/07; full list of members
View PDF (3 pages)
dot icon11/01/2008
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon27/01/2007
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon20/01/2007
Return made up to 12/12/06; full list of members
View PDF (7 pages)
dot icon13/01/2006
Return made up to 12/12/05; full list of members
View PDF (7 pages)
dot icon01/12/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon28/01/2005
Total exemption small company accounts made up to 2003-12-31
View PDF (5 pages)
dot icon30/12/2004
Return made up to 12/12/04; full list of members
View PDF (7 pages)
dot icon11/06/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon01/04/2004
Return made up to 12/12/03; full list of members
View PDF (7 pages)
dot icon29/11/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon24/02/2003
Return made up to 12/12/02; full list of members
View PDF (7 pages)
dot icon14/01/2003
Total exemption small company accounts made up to 2001-12-31
View PDF (5 pages)
dot icon27/11/2002
Return made up to 12/12/01; full list of members
View PDF (6 pages)
dot icon21/11/2002
Registered office changed on 21/11/02 from: 45 darenth road london N16 6ES
View PDF (1 pages)
dot icon11/06/2002
New secretary appointed
View PDF (2 pages)
dot icon11/06/2002
Secretary resigned
View PDF (1 pages)
dot icon28/11/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon17/11/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon02/10/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon02/10/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon04/09/2001
New director appointed
View PDF (2 pages)
dot icon24/08/2001
New secretary appointed
View PDF (2 pages)
dot icon28/12/2000
Registered office changed on 28/12/00 from: 39A leicester road salford lancashire M7 4AS
View PDF (1 pages)
dot icon28/12/2000
Secretary resigned
View PDF (1 pages)
dot icon28/12/2000
Director resigned
View PDF (1 pages)
dot icon12/12/2000
Incorporation
View PDF (12 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-26.20 % *

* during past year

Cash in Bank

£9,655.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
24/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
30/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
1.07M
-
0.00
13.08K
-
2022
-
1.07M
-
0.00
9.66K
-
2022
-
1.07M
-
0.00
9.66K
-

Employees

2022

Employees

-

Net Assets(GBP)

1.07M £Ascended0.02 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

9.66K £Descended-26.20 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Adler, Marc
Director
31/12/2007 - Present
68
FORM 10 SECRETARIES FD LTD
Nominee Secretary
12/12/2000 - 22/12/2000
12863
FORM 10 DIRECTORS FD LTD
Nominee Director
12/12/2000 - 22/12/2000
12878
Adler, Marc
Secretary
12/12/2000 - 24/12/2013
-
Adler, Morris
Director
12/07/2001 - 24/12/2013
-

Persons with Significant Control

2
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 BEXTON LTD

BEXTON LTD is an(a) Active company incorporated on 12/12/2000 with the registered office located at 23a Lampard Grove, London N16 6XA. 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 BEXTON LTD?

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BEXTON LTD is currently Active. It was registered on 12/12/2000 .

Where is BEXTON LTD located?

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BEXTON LTD is registered at 23a Lampard Grove, London N16 6XA.

What does BEXTON LTD do?

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BEXTON LTD 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 BEXTON LTD?

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The latest filing was on 14/09/2025: Total exemption full accounts made up to 2024-12-31.