Bexcrown Developments Limited. Head office in London. Check Director.

Bexcrown Developments Limited, London

Bexcrown Developments Limited is a private limited company. Registered at 14Th Floor, 33 Cavendish Square, London W1G 0PW, this 20 years old firm was incorporated on 2003-09-15 and is officially categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
1 director can be found in this company: Eric K. (appointed on 08 December 2022).

About
Name: Bexcrown Developments Limited
Number: 04899649
Incorporation date: 2003-09-15
End of financial year: 31 December


Address:	14th Floor 33 Cavendish Square London W1G 0PW
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Micheline K.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Bexcrown Developments Limited confirmation statement filing is 2024-06-25. The latest one was filed on 2023-06-11. The due date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary professional Micheline K. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (7 pages)
AP02	New person appointed on 2022/12/08 to the position of a member filed on: 27th, December 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/12/08 filed on: 27th, December 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/12/08. filed on: 27th, December 2022 \| officers	Free Download (2 pages)
AP02	New person appointed on 2022/12/08 to the position of a member filed on: 27th, December 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 13th, December 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 24th, September 2021 \| accounts	Free Download (6 pages)
AD01	Change of registered address from 4th Floor 7/10 Chandos Street London W1G 9DQ on 2021/08/04 to 14th Floor 33 Cavendish Square London W1G 0PW filed on: 4th, August 2021 \| address	Free Download (1 page)
CH01	On 2015/04/01 director's details were changed filed on: 30th, June 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 30th, November 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 10th, October 2019 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 18th, September 2018 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 18th, September 2017 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 6th, September 2016 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 6th, November 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/15 filed on: 2nd, November 2015 \| annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/11/02 capital
AR01	Annual return with complete list of members, drawn up to 2014/09/15 filed on: 6th, October 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 23rd, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/15 filed on: 30th, October 2013 \| annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2013/10/30 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 7th, October 2013 \| accounts	Free Download (4 pages)
AD01	Change of registered office on 2013/02/14 from 5Th Floor 7-10 Chandos Street London W1M 9DQ filed on: 14th, February 2013 \| address	Free Download (1 page)
CH01	On 2012/09/30 director's details were changed filed on: 23rd, October 2012 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 4th, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/15 filed on: 20th, September 2012 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/15 filed on: 10th, November 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 3rd, August 2011 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 10th, November 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/15 filed on: 3rd, November 2010 \| annual return	Free Download (4 pages)
AP01	New director appointment on 2010/06/21. filed on: 21st, June 2010 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2010/05/18 filed on: 18th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/15 filed on: 15th, February 2010 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 29th, October 2009 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2008/11/06 with complete member list filed on: 6th, November 2008 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 23rd, September 2008 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2007/10/19 with complete member list filed on: 19th, October 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/10/19 with complete member list filed on: 19th, October 2007 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 17th, April 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 17th, April 2007 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/10/13 with complete member list filed on: 13th, October 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/10/13 with complete member list filed on: 13th, October 2006 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 24th, July 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 24th, July 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 28th, October 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 28th, October 2005 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/09/30 with complete member list filed on: 30th, September 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/09/30 with complete member list filed on: 30th, September 2005 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 14th, July 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 14th, July 2005 \| accounts	Free Download (1 page)
288a	On 2005/01/31 New director appointed filed on: 31st, January 2005 \| officers	Free Download (2 pages)
288b	On 2005/01/31 Director resigned filed on: 31st, January 2005 \| officers	Free Download (1 page)
288b	On 2005/01/31 Director resigned filed on: 31st, January 2005 \| officers	Free Download (1 page)
288a	On 2005/01/31 New director appointed filed on: 31st, January 2005 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 17th, January 2005 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 17th, January 2005 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2004/10/28 with complete member list filed on: 28th, October 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/10/28 with complete member list filed on: 28th, October 2004 \| annual return	Free Download (6 pages)
288b	On 2004/02/19 Director resigned filed on: 19th, February 2004 \| officers	Free Download (1 page)
288b	On 2004/02/19 Secretary resigned filed on: 19th, February 2004 \| officers	Free Download (1 page)
288b	On 2004/02/19 Secretary resigned filed on: 19th, February 2004 \| officers	Free Download (1 page)
288b	On 2004/02/19 Director resigned filed on: 19th, February 2004 \| officers	Free Download (1 page)
288a	On 2004/02/19 New director appointed filed on: 19th, February 2004 \| officers	Free Download (2 pages)
288a	On 2004/02/19 New secretary appointed filed on: 19th, February 2004 \| officers	Free Download (2 pages)
288a	On 2004/02/19 New secretary appointed filed on: 19th, February 2004 \| officers	Free Download (2 pages)
288a	On 2004/02/19 New director appointed filed on: 19th, February 2004 \| officers	Free Download (2 pages)
288a	On 2004/02/18 New director appointed filed on: 18th, February 2004 \| officers	Free Download (2 pages)
288a	On 2004/02/18 New secretary appointed filed on: 18th, February 2004 \| officers	Free Download (2 pages)
288a	On 2004/02/18 New director appointed filed on: 18th, February 2004 \| officers	Free Download (2 pages)
288a	On 2004/02/18 New secretary appointed filed on: 18th, February 2004 \| officers	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2004/01/21. Value of each share 1 £, total number of shares: 1000. filed on: 9th, February 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2004/01/21. Value of each share 1 £, total number of shares: 1000. filed on: 9th, February 2004 \| capital	Free Download (2 pages)
287	Registered office changed on 08/12/03 from: 788-790 finchley road london NW11 7TJ filed on: 8th, December 2003 \| address	Free Download (1 page)
287	Registered office changed on 08/12/03 from: 788-790 finchley road london NW11 7TJ filed on: 8th, December 2003 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 15th, September 2003 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 15th, September 2003 \| incorporation	Free Download (16 pages)

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