Bexgrange Limited

Active07844455 Private limited company
Incorporated
11 November 2011 (14 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Richard Criss
Andrew Peter Criss
Accounts type
Micro entity
Region
Greater London
Address
32 Brook Street
4th Floor
C/o Jackson Criss
London
W1K 5DL

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 May 2024
British
Born July 1965 (61)
Director · Appointed 13 May 2024
British
Born January 1972 (54)
Officer history (3 former)
13 May 2024
Appointed Criss, Andrew Peter as Director
13 May 2024
Appointed Criss, Richard as Director
13 May 2024
Resigned Monfries, Edith as Secretary
13 May 2024
Resigned Monfries, Edith Elizabeth as Director
18 November 2011
Appointed Monfries, Edith as Secretary
18 November 2011
Appointed Monfries, Edith Elizabeth as Director
18 November 2011
Resigned Kahan, Barbara as Director
11 November 2011
Appointed Kahan, Barbara as Director

Ownership 2 active

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

Individual · Notified 13 May 2024
Holds 25–50% of voting rights
British
Born January 1972 (54)
Individual · Notified 13 May 2024
Holds 25–50% of voting rights
British
Born July 1965 (61)
Former controllers (1)
13 May 2024
Ceased Edith Elizabeth Monfries — Owns 75–100% of shares

Financials

Trend

Employees
0 1 2019 2020 2021 2022 2023 2024 0 0 0 0 0 0
Balance sheet detail
202420232022202120202019
Fixed Assets£313,121£343,663£343,663£343,663£343,663
Current Assets£100,379£100,379£122,896£139,525£139,525
Creditors (< 1 year)£432,377£432,364£0£0£0
Creditors (> 1 year)£0£0£432,351£432,338£432,325
Net Current Assets(£331,998)(£331,985)£122,896£139,525£139,525
Net Assets(£18,877)£11,678£34,208£50,850£50,863
Shareholder Funds(£18,877)£11,678£34,208£50,850£50,863

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Micro company accounts30 November 2025
12 November 2025Confirmation statement with no updates11 November 2025
29 August 2025Micro company accounts30 November 2024
11 November 2024Confirmation statement with no updates11 November 2024
17 June 2024Micro company accounts30 November 2023
Show all recent filings

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