| Company Name | Bexgold Limited |
|---|---|
| Director | Constantinos Elia Ioannou |
| Company Status | Active |
| Company Number | 04470914 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2002(21 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Florentia Ioannou |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 July 2002(1 week, 6 days after company formation) |
| Appointment Duration | 21 years, 10 months |
| Role | Company Director |
| Correspondence Address | 767-769 High Road London N12 8JY |
| Director Name | Mr Constantinos Elia Ioannou |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 September 2020(18 years, 2 months after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 767-769 High Road London N12 8JY |
| Director Name | Mr Stylianos Epiphaniou Stylianou |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2002(1 week, 6 days after company formation) |
| Appointment Duration | 18 years, 2 months (resigned 02 September 2020) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 767-769 High Road London N12 8JY |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 2002(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 2002(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 767-769 High Road London N12 8JY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 90 at £1 | Stylianos Epiphaniou Stylianou 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £77,502 |
| Cash | £125,039 |
| Current Liabilities | £59,354 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 26 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 10 July 2024 (2 months from now) |
Charges
| 14 June 2007 | Delivered on: 15 June 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge over licensed premises Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The bull 5 riseborough road stoke mandeville by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. Outstanding |
|---|---|
| 14 June 2007 | Delivered on: 15 June 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 21/27 hythe street, dartford, kent. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 29 July 2004 | Delivered on: 30 July 2004 Satisfied on: 26 February 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H "the bull" 5 risborough road near aylesbury buckinghamshire. Fully Satisfied |
| 12 January 2004 | Delivered on: 14 January 2004 Satisfied on: 18 January 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property 21-27 hythe street dartford kent. Fully Satisfied |
| 6 August 2002 | Delivered on: 7 August 2002 Satisfied on: 26 February 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 9 stert street abingdon oxfordshire OX14 3JF. Fully Satisfied |
| 26 July 2002 | Delivered on: 2 August 2002 Satisfied on: 26 February 2011 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the undertaking property and assets of the company whatsoever and wheresoever present and future. Fully Satisfied |
Filing History
| 3 September 2020 | Termination of appointment of Stylianos Epiphaniou Stylianou as a director on 2 September 2020 (1 page) |
|---|---|
| 3 September 2020 | Appointment of Mr Constantinos Elia Ioannou as a director on 2 September 2020 (2 pages) |
| 29 June 2020 | Confirmation statement made on 26 June 2020 with no updates (3 pages) |
| 13 May 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 19 July 2019 | Notification of a person with significant control statement (2 pages) |
| 19 July 2019 | Confirmation statement made on 26 June 2019 with updates (4 pages) |
| 19 July 2019 | Cessation of Stylianos Epiphaniou Stylianou as a person with significant control on 25 June 2019 (1 page) |
| 19 July 2019 | Statement of capital following an allotment of shares on 25 June 2019
|
| 1 April 2019 | Micro company accounts made up to 31 October 2018 (3 pages) |
| 4 July 2018 | Confirmation statement made on 26 June 2018 with no updates (3 pages) |
| 4 April 2018 | Micro company accounts made up to 31 October 2017 (4 pages) |
| 27 July 2017 | Confirmation statement made on 26 June 2017 with no updates (3 pages) |
| 27 July 2017 | Confirmation statement made on 26 June 2017 with no updates (3 pages) |
| 27 July 2017 | Notification of Stylianos Epiphaniou Stylianou as a person with significant control on 6 April 2016 (2 pages) |
| 27 July 2017 | Notification of Stylianos Epiphaniou Stylianou as a person with significant control on 6 April 2016 (2 pages) |
| 12 April 2017 | Micro company accounts made up to 31 October 2016 (4 pages) |
| 12 April 2017 | Micro company accounts made up to 31 October 2016 (4 pages) |
| 15 July 2016 | Micro company accounts made up to 31 October 2015 (4 pages) |
| 15 July 2016 | Micro company accounts made up to 31 October 2015 (4 pages) |
| 14 July 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-14
|
| 14 July 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-14
|
| 9 July 2015 | Director's details changed for Stylianos Epiphaniou Stylianou on 27 June 2014 (2 pages) |
| 9 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Secretary's details changed for Florentia Ioannou on 27 June 2014 (1 page) |
| 9 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Secretary's details changed for Florentia Ioannou on 27 June 2014 (1 page) |
| 9 July 2015 | Director's details changed for Stylianos Epiphaniou Stylianou on 27 June 2014 (2 pages) |
| 9 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 9 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 17 September 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 15 May 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 15 May 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 1 October 2013 | Registered office address changed from 13-15 High Street Barnet Hertfordshire EN5 5UJ on 1 October 2013 (1 page) |
| 1 October 2013 | Registered office address changed from 13-15 High Street Barnet Hertfordshire EN5 5UJ on 1 October 2013 (1 page) |
| 1 October 2013 | Registered office address changed from 13-15 High Street Barnet Hertfordshire EN5 5UJ on 1 October 2013 (1 page) |
| 12 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 12 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 11 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders Statement of capital on 2013-07-11
|
| 11 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders Statement of capital on 2013-07-11
|
| 26 September 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (4 pages) |
| 26 September 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (4 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 26 September 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (4 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 2 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 2 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 2 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 2 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 2 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 2 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 1 October 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (4 pages) |
| 1 October 2010 | Director's details changed for Stylianos Epiphaniou Stylianou on 26 June 2010 (2 pages) |
| 1 October 2010 | Director's details changed for Stylianos Epiphaniou Stylianou on 26 June 2010 (2 pages) |
| 1 October 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (4 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 8 July 2009 | Return made up to 26/06/09; full list of members (3 pages) |
| 8 July 2009 | Return made up to 26/06/09; full list of members (3 pages) |
| 12 June 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 12 June 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 23 October 2008 | Return made up to 26/06/08; no change of members (6 pages) |
| 23 October 2008 | Return made up to 26/06/08; no change of members (6 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 30 September 2008 | Registered office changed on 30/09/2008 from 67 oakleigh park north whetstone london N20 9AU (1 page) |
| 30 September 2008 | Registered office changed on 30/09/2008 from 67 oakleigh park north whetstone london N20 9AU (1 page) |
| 18 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 July 2007 | Return made up to 26/06/07; no change of members (6 pages) |
| 25 July 2007 | Return made up to 26/06/07; no change of members (6 pages) |
| 15 June 2007 | Particulars of mortgage/charge (3 pages) |
| 15 June 2007 | Particulars of mortgage/charge (3 pages) |
| 15 June 2007 | Particulars of mortgage/charge (3 pages) |
| 15 June 2007 | Particulars of mortgage/charge (3 pages) |
| 8 May 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 8 May 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 30 April 2007 | Accounting reference date extended from 30/06/06 to 31/10/06 (1 page) |
| 30 April 2007 | Accounting reference date extended from 30/06/06 to 31/10/06 (1 page) |
| 31 July 2006 | Return made up to 26/06/06; full list of members (6 pages) |
| 31 July 2006 | Return made up to 26/06/06; full list of members (6 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 28 July 2005 | Return made up to 26/06/05; full list of members (6 pages) |
| 28 July 2005 | Return made up to 26/06/05; full list of members (6 pages) |
| 29 April 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 29 April 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 30 July 2004 | Particulars of mortgage/charge (3 pages) |
| 30 July 2004 | Particulars of mortgage/charge (3 pages) |
| 28 July 2004 | Return made up to 26/06/04; full list of members (6 pages) |
| 28 July 2004 | Return made up to 26/06/04; full list of members (6 pages) |
| 19 April 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 19 April 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 14 January 2004 | Particulars of mortgage/charge (3 pages) |
| 14 January 2004 | Particulars of mortgage/charge (3 pages) |
| 31 July 2003 | Return made up to 26/06/03; full list of members (6 pages) |
| 31 July 2003 | Return made up to 26/06/03; full list of members (6 pages) |
| 29 July 2003 | Ad 09/07/02--------- £ si 88@1=88 £ ic 2/90 (2 pages) |
| 29 July 2003 | Ad 09/07/02--------- £ si 88@1=88 £ ic 2/90 (2 pages) |
| 7 August 2002 | Particulars of mortgage/charge (3 pages) |
| 7 August 2002 | Particulars of mortgage/charge (3 pages) |
| 2 August 2002 | Particulars of mortgage/charge (3 pages) |
| 2 August 2002 | Particulars of mortgage/charge (3 pages) |
| 18 July 2002 | New secretary appointed (2 pages) |
| 18 July 2002 | New secretary appointed (2 pages) |
| 17 July 2002 | New director appointed (2 pages) |
| 17 July 2002 | Director resigned (1 page) |
| 17 July 2002 | Registered office changed on 17/07/02 from: 1ST floor 8-10 stamford hill london N16 6XZ (1 page) |
| 17 July 2002 | Director resigned (1 page) |
| 17 July 2002 | Secretary resigned (1 page) |
| 17 July 2002 | New director appointed (2 pages) |
| 17 July 2002 | Registered office changed on 17/07/02 from: 1ST floor 8-10 stamford hill london N16 6XZ (1 page) |
| 17 July 2002 | Secretary resigned (1 page) |
| 26 June 2002 | Incorporation (12 pages) |
| 26 June 2002 | Incorporation (12 pages) |