BEXGRANGE LIMITED
LONDON

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Company number 07844455
Status Active
Incorporation Date 11 November 2011
Company Type Private Limited Company
Address LUNSON MITCHENALL, CHARLES HOUSE 5-11, REGENT STREET, LONDON, SW1Y 4LR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 1 . The most likely internet sites of BEXGRANGE LIMITED are www.bexgrange.co.uk, and www.bexgrange.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bexgrange Limited is a Private Limited Company. The company registration number is 07844455. Bexgrange Limited has been working since 11 November 2011. The present status of the company is Active. The registered address of Bexgrange Limited is Lunson Mitchenall Charles House 5 11 Regent Street London Sw1y 4lr. . JESSUP, Edith is a Secretary of the company. JESSUP, Edith Elizabeth is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JESSUP, Edith
Appointed Date: 18 November 2011
Director
JESSUP, Edith Elizabeth
Appointed Date: 18 November 2011
63 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 18 November 2011
Appointed Date: 11 November 2011
94 years old

Persons With Significant Control

Mrs Edith Elizabeth Jessup
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

BEXGRANGE LIMITED Events

17 Nov 2016
Confirmation statement made on 11 November 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
04 Sep 2015
Total exemption small company accounts made up to 30 November 2014
12 Nov 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1
...
... and 4 more events
05 Dec 2011
Appointment of Edith Jessup as a secretary
05 Dec 2011
Appointment of Edith Jessup as a director
22 Nov 2011
Termination of appointment of Barbara Kahan as a director
22 Nov 2011
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 22 November 2011
11 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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