Bexcrown Developments Limited

Active04899649 Private limited company
Incorporated
15 September 2003 (23 years)
Industry
Activities of head offices (70100)
Directors
Europa Directors Limited
Europa Nominees (Gibraltar) Limited
Owned by
Micheline Camille Kanoui
Accounts type
Total exemption full
Region
Greater London
Address
14th Floor
33 Cavendish Square
London
W1G 0PW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 December 2022
Swiss
Born May 1959 (67)
Europa Directors Limited
Corporate Director · Appointed 8 December 2022
Europa Nominees (Gibraltar) Limited
Corporate Director · Appointed 8 December 2022
Corporate Secretary · Appointed 15 September 2003
Officer history (5 former)
8 December 2022
Appointed Kanoui, Eric Aime as Director
8 December 2022
Appointed Europa Directors Limited as Corporate Director
8 December 2022
Appointed Europa Nominees (Gibraltar) Limited as Corporate Director
8 December 2022
Resigned Leighton, Peter Greig as Director
31 March 2010
Appointed Leighton, Peter Greig as Director
31 March 2010
Resigned Linkwood Investments Ltd as Corporate Director
30 November 2004
Resigned Poseidon Power Productions (Ppp) LLC as Corporate Director
30 November 2004
Appointed Linkwood Investments Ltd as Corporate Director
28 November 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
28 November 2003
Resigned Company Directors Limited as Corporate Nominee Director
15 September 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
15 September 2003
Appointed Company Directors Limited as Corporate Nominee Director
15 September 2003
Appointed Poseidon Power Productions (Ppp) LLC as Corporate Director
15 September 2003
Appointed Europa Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Micheline Camille Kanoui
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Swiss
Born April 1936 (90)

Financials

Net Assets
(£451,450)
Employees
3

Trend

Net Assets
(£600k) (£400k) (£200k) £0 2019 2020 2021 2023 2024 (£365,348) (£380,219) (£384,992) (£434,397) (£451,450)
Balance sheet detail
20242023202120202019
Fixed Assets£855,349£869,601£677,438£679,911£692,482
Creditors (< 1 year)£1,306,799£1,303,998£1,062,430£1,060,130£1,057,830
Net Current Assets(£1,306,799)(£1,303,998)(£1,062,430)(£1,060,130)(£1,057,830)
Net Assets(£451,450)(£434,397)(£384,992)(£380,219)(£365,348)
Shareholder Funds(£451,450)(£434,397)(£384,992)(£380,219)(£365,348)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Total exemption full accounts31 December 2025
21 June 2026Confirmation statement with no updates11 June 2026
23 July 2025Total exemption full accounts31 December 2024
11 June 2025Confirmation statement with no updates11 June 2025
5 December 2024Total exemption full accounts31 December 2023
Show all recent filings

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