| Company Name | Bexcrown Developments Limited |
|---|---|
| Director | Peter Greig Leighton |
| Company Status | Active |
| Company Number | 04899649 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2003(20 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Peter Greig Leighton |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2010(6 years, 6 months after company formation) |
| Appointment Duration | 14 years |
| Role | President Sterling Management Ltd |
| Country of Residence | Bermuda |
| Correspondence Address | 16 Wesley Street Hamilton Hm11 Bermuda |
| Secretary Name | Europa Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 15 September 2003(same day as company formation) |
| Correspondence Address | Suite 24, Watergardens 6 PO Box 629 Gibraltar Foreign |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Director Name | Poseidon Power Productions (PPP) Llc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 2003(same day as company formation) |
| Correspondence Address | 1912 Capitol Avenue Cheyenne Wyoming Wy 82001 United States |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Director Name | Linkwood Investments Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2004(1 year, 2 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 31 March 2010) |
| Correspondence Address | Sterling House 16 Wesley Street Hamilton Hm11 |
Location
| Registered Address | 14th Floor 33 Cavendish Square London W1G 0PW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Linkwood Investments LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£222,197 |
| Current Liabilities | £1,000 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 June 2024 (2 months from now) |
Filing History
| 30 November 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
|---|---|
| 6 August 2020 | Confirmation statement made on 11 June 2020 with no updates (3 pages) |
| 14 October 2019 | Confirmation statement made on 15 September 2019 with updates (4 pages) |
| 10 October 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 1 November 2018 | Confirmation statement made on 15 September 2018 with updates (4 pages) |
| 18 September 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
| 2 October 2017 | Confirmation statement made on 15 September 2017 with updates (4 pages) |
| 2 October 2017 | Confirmation statement made on 15 September 2017 with updates (4 pages) |
| 18 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 18 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 24 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 24 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 21 December 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
| 21 December 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 September 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
| 6 September 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
| 6 November 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
| 6 November 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
| 2 November 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 6 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 30 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 14 February 2013 | Registered office address changed from 5Th Floor 7-10 Chandos Street London W1M 9DQ on 14 February 2013 (1 page) |
| 14 February 2013 | Registered office address changed from 5Th Floor 7-10 Chandos Street London W1M 9DQ on 14 February 2013 (1 page) |
| 23 October 2012 | Director's details changed for Peter Leighton on 30 September 2012 (2 pages) |
| 23 October 2012 | Director's details changed for Peter Leighton on 30 September 2012 (2 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 20 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
| 20 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
| 10 November 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
| 10 November 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 10 November 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 10 November 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 3 November 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
| 3 November 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
| 21 June 2010 | Appointment of Peter Leighton as a director (3 pages) |
| 21 June 2010 | Appointment of Peter Leighton as a director (3 pages) |
| 18 May 2010 | Termination of appointment of Linkwood Investments Ltd as a director (2 pages) |
| 18 May 2010 | Termination of appointment of Linkwood Investments Ltd as a director (2 pages) |
| 15 February 2010 | Annual return made up to 15 September 2009 with a full list of shareholders (3 pages) |
| 15 February 2010 | Annual return made up to 15 September 2009 with a full list of shareholders (3 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 6 November 2008 | Return made up to 15/09/08; full list of members (6 pages) |
| 6 November 2008 | Return made up to 15/09/08; full list of members (6 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 19 October 2007 | Return made up to 15/09/07; full list of members (6 pages) |
| 19 October 2007 | Return made up to 15/09/07; full list of members (6 pages) |
| 17 April 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 17 April 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 13 October 2006 | Return made up to 15/09/06; full list of members (6 pages) |
| 13 October 2006 | Return made up to 15/09/06; full list of members (6 pages) |
| 24 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 24 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 28 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 28 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 30 September 2005 | Return made up to 15/09/05; full list of members (6 pages) |
| 30 September 2005 | Return made up to 15/09/05; full list of members (6 pages) |
| 14 July 2005 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
| 14 July 2005 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
| 31 January 2005 | Director resigned (1 page) |
| 31 January 2005 | New director appointed (2 pages) |
| 31 January 2005 | New director appointed (2 pages) |
| 31 January 2005 | Director resigned (1 page) |
| 17 January 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 17 January 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 28 October 2004 | Return made up to 15/09/04; full list of members (6 pages) |
| 28 October 2004 | Return made up to 15/09/04; full list of members (6 pages) |
| 19 February 2004 | Director resigned (1 page) |
| 19 February 2004 | Secretary resigned (1 page) |
| 19 February 2004 | New secretary appointed (2 pages) |
| 19 February 2004 | New director appointed (2 pages) |
| 19 February 2004 | Director resigned (1 page) |
| 19 February 2004 | Secretary resigned (1 page) |
| 19 February 2004 | New director appointed (2 pages) |
| 19 February 2004 | New secretary appointed (2 pages) |
| 18 February 2004 | New secretary appointed (2 pages) |
| 18 February 2004 | New director appointed (2 pages) |
| 18 February 2004 | New secretary appointed (2 pages) |
| 18 February 2004 | New director appointed (2 pages) |
| 9 February 2004 | Ad 21/01/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 9 February 2004 | Ad 21/01/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 8 December 2003 | Registered office changed on 08/12/03 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 8 December 2003 | Registered office changed on 08/12/03 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 15 September 2003 | Incorporation (16 pages) |
| 15 September 2003 | Incorporation (16 pages) |