Bexor Limited

Company Name	Bexor Limited
Director	Nicholas Procopis Vanezis
Company Status	Active
Company Number	07738784
Category	Private Limited Company
Incorporation Date	12 August 2011(12 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mr Nicholas Procopis Vanezis
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 November 2020(9 years, 2 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ

Secretary Name	Laggan Secretaries Ltd (Corporation)
Status	Current
Appointed	14 September 2011(1 month after company formation)
Appointment Duration	12 years, 7 months
Correspondence Address	5th Floor North Side 7-10 Chandos St Cavendish Sq London W1G 9DQ

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Mr Richard John Hogan
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2011(1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 24 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Elm Drive Cheshunt Hertfordshire EN8 0SB

Director Name	Mrs Annette Claire Hogan
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2015(3 years, 8 months after company formation)
Appointment Duration	3 months (resigned 29 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Elm Drive Cheshunt Hertfordshire EN8 0SB

Director Name	Mrs Claire Michelle Hogan
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2015(3 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 02 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ

Location

Registered Address	5th Floor North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	Big Silver LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£7,442
Cash	£19,805
Current Liabilities	£27,247

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	14 July 2023 (9 months, 1 week ago)
Next Return Due	28 July 2024 (3 months, 1 week from now)

Filing History

22 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
19 November 2020	Appointment of Mr Nicholas Procopis Vanezis as a director on 2 November 2020 (2 pages)
19 November 2020	Termination of appointment of Claire Michelle Hogan as a director on 2 November 2020 (1 page)
29 July 2020	Confirmation statement made on 14 July 2020 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
15 July 2019	Confirmation statement made on 14 July 2019 with updates (4 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
30 July 2018	Confirmation statement made on 14 July 2018 with updates (4 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
14 July 2017	Notification of Nicholas Eugene Francis Bodnar-Horvath as a person with significant control on 1 May 2017 (2 pages)
14 July 2017	Notification of Nicholas Eugene Francis Bodnar-Horvath as a person with significant control on 1 May 2017 (2 pages)
14 July 2017	Confirmation statement made on 14 July 2017 with updates (4 pages)
14 July 2017	Confirmation statement made on 14 July 2017 with updates (4 pages)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
16 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1,000 (4 pages)
16 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1,000 (4 pages)
26 August 2015	Termination of appointment of Annette Claire Hogan as a director on 29 July 2015 (1 page)
26 August 2015	Termination of appointment of Annette Claire Hogan as a director on 29 July 2015 (1 page)
26 August 2015	Appointment of Mrs Claire Michelle Hogan as a director on 29 July 2015 (2 pages)
26 August 2015	Appointment of Mrs Claire Michelle Hogan as a director on 29 July 2015 (2 pages)
20 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
20 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1,000 (4 pages)
18 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1,000 (4 pages)
24 April 2015	Appointment of Annette Claire Hogan as a director on 24 April 2015 (2 pages)
24 April 2015	Termination of appointment of Richard John Hogan as a director on 24 April 2015 (1 page)
24 April 2015	Termination of appointment of Richard John Hogan as a director on 24 April 2015 (1 page)
24 April 2015	Appointment of Annette Claire Hogan as a director on 24 April 2015 (2 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
12 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1,000 (4 pages)
12 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1,000 (4 pages)
20 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 1,000 (4 pages)
20 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 1,000 (4 pages)
9 April 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
9 April 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
31 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (4 pages)
31 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (4 pages)
26 September 2011	Current accounting period extended from 31 August 2012 to 31 December 2012 (3 pages)
26 September 2011	Current accounting period extended from 31 August 2012 to 31 December 2012 (3 pages)
23 September 2011	Statement of capital following an allotment of shares on 14 September 2011 GBP 1,000 (4 pages)
23 September 2011	Statement of capital following an allotment of shares on 14 September 2011 GBP 1,000 (4 pages)
21 September 2011	Appointment of Laggan Secretaries Ltd as a secretary (2 pages)
21 September 2011	Appointment of Richard John Hogan as a director (2 pages)
21 September 2011	Appointment of Laggan Secretaries Ltd as a secretary (2 pages)
21 September 2011	Appointment of Richard John Hogan as a director (2 pages)
15 September 2011	Termination of appointment of Barbara Kahan as a director (2 pages)
15 September 2011	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 15 September 2011 (2 pages)
15 September 2011	Termination of appointment of Barbara Kahan as a director (2 pages)
15 September 2011	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 15 September 2011 (2 pages)
12 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
12 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
12 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

Bexor Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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