BEXEFORM INVESTMENTS LIMITED

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Company Documents

DateDescription
13/09/2513 September 2025 NewCompulsory strike-off action has been discontinued

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13/09/2513 September 2025 NewCompulsory strike-off action has been discontinued

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12/09/2512 September 2025 NewCompulsory strike-off action has been suspended

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12/09/2512 September 2025 NewCompulsory strike-off action has been suspended

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26/08/2526 August 2025 First Gazette notice for compulsory strike-off

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26/08/2526 August 2025 First Gazette notice for compulsory strike-off

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25/03/2525 March 2025 Previous accounting period shortened from 2024-04-06 to 2024-04-05

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31/12/2431 December 2024 Previous accounting period shortened from 2024-04-07 to 2024-04-06

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04/09/244 September 2024 Previous accounting period extended from 2024-03-25 to 2024-04-07

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30/08/2430 August 2024 Confirmation statement made on 2024-08-30 with updates

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30/08/2430 August 2024 Statement of capital following an allotment of shares on 2024-08-30

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30/08/2430 August 2024 Change of details for Mr Jacob Heimann as a person with significant control on 2024-08-30

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30/08/2430 August 2024 Notification of Lea Heimann as a person with significant control on 2024-08-30

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07/05/247 May 2024 Confirmation statement made on 2024-05-03 with no updates

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17/04/2417 April 2024 Unaudited abridged accounts made up to 2023-03-31

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21/03/2421 March 2024 Previous accounting period shortened from 2023-03-26 to 2023-03-25

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21/12/2321 December 2023 Previous accounting period shortened from 2023-03-27 to 2023-03-26

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06/11/236 November 2023 Total exemption full accounts made up to 2022-03-31

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09/05/239 May 2023 Confirmation statement made on 2023-05-03 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/03/238 March 2023 Registration of charge 088874150020, created on 2023-03-03

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02/03/232 March 2023 Satisfaction of charge 088874150005 in full

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02/03/232 March 2023 Satisfaction of charge 088874150004 in full

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02/03/232 March 2023 Satisfaction of charge 088874150009 in full

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02/03/232 March 2023 Satisfaction of charge 088874150010 in full

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20/12/2220 December 2022 Previous accounting period shortened from 2022-03-28 to 2022-03-27

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09/05/229 May 2022 Registration of charge 088874150019, created on 2022-05-05

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09/05/229 May 2022 Registration of charge 088874150018, created on 2022-05-05

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03/05/223 May 2022 Confirmation statement made on 2022-05-03 with no updates

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29/04/2229 April 2022 Confirmation statement made on 2022-04-29 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/02/2223 February 2022 Registration of charge 088874150017, created on 2022-02-16

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24/12/2124 December 2021 Previous accounting period shortened from 2021-03-30 to 2021-03-29

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23/12/2123 December 2021 Registration of charge 088874150016, created on 2021-12-23

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10/12/2110 December 2021 Registration of charge 088874150015, created on 2021-12-03

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01/12/211 December 2021 Registration of charge 088874150014, created on 2021-11-30

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01/12/211 December 2021 Registration of charge 088874150013, created on 2021-11-25

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26/11/2126 November 2021 Registration of charge 088874150012, created on 2021-11-26

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24/11/2124 November 2021 Registration of charge 088874150011, created on 2021-11-24

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/10/193 October 2019 31/03/19 TOTAL EXEMPTION FULL

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/01/1915 January 2019 31/03/18 TOTAL EXEMPTION FULL

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14/12/1814 December 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/01/1815 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 088874150010

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15/01/1815 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 088874150009

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31/10/1731 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 088874150008

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31/10/1731 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 088874150007

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08/09/178 September 2017 31/03/17 TOTAL EXEMPTION FULL

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10/08/1710 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088874150001

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28/06/1728 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 088874150006

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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03/12/163 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 088874150005

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29/11/1629 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 088874150004

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11/10/1611 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 088874150003

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04/10/164 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 088874150002

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16/09/1616 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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27/07/1627 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 088874150001

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16/05/1616 May 2016 PREVEXT FROM 28/02/2016 TO 31/03/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/03/162 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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01/03/161 March 2016 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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01/03/161 March 2016 DIRECTOR APPOINTED MR JACOB HEIMANN

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01/03/161 March 2016 DIRECTOR APPOINTED MRS LEA HEIMANN

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01/03/161 March 2016 REGISTERED OFFICE CHANGED ON 01/03/2016 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR

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29/10/1529 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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05/03/155 March 2015 Annual return made up to 11 February 2015 with full list of shareholders

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11/02/1411 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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