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Bexcrown Developments Limited

Bexcrown Developments Limited is an active company incorporated on 15 September 2003 with the registered office located in London, Greater London. Bexcrown Developments Limited was registered 21 years ago.
Status
Active
Active since 9 years ago
Company No
04899649
Private limited company
Age
21 years
Incorporated 15 September 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (2 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
14th Floor 33 Cavendish Square
London
W1G 0PW
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Swiss • Lives in Switzerland • Born in May 1959
Secretary • British
Micheline Camille Kanoui
PSC • Swiss • Lives in Switzerland • Born in Apr 1936
Shareholders, PSCs & Group Structure
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Mutual Companies
Seamost Developments Limited
Europa Secretaries Limited and Mr Eric Aime Kanoui are mutual people.
Active
Espana Developments Limited
Europa Secretaries Limited and Mr Eric Aime Kanoui are mutual people.
Active
Roundback Limited
Europa Secretaries Limited and Mr Eric Aime Kanoui are mutual people.
Active
Millenium Properties Development Limited
Europa Secretaries Limited is a mutual person.
Active
Alameda Developments Ltd
Mr Eric Aime Kanoui is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£707.08K
Decreased by £47.92K (-6%)
Total Liabilities
-£1.08M
Decreased by £51.87K (-5%)
Net Assets
-£373.19K
Increased by £3.95K (-1%)
Debt Ratio (%)
153%
Increased by 2.83% (+2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Jul 2025
Confirmation Submitted
2 Months Ago on 11 Jun 2025
Full Accounts Submitted
9 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 13 Jun 2023
Europa Directors Limited Appointed
2 Years 9 Months Ago on 8 Dec 2022
Peter Greig Leighton Resigned
2 Years 9 Months Ago on 8 Dec 2022
Mr Eric Aime Kanoui Appointed
2 Years 9 Months Ago on 8 Dec 2022
Micheline Camille Kanoui (PSC) Details Changed
2 Years 9 Months Ago on 21 Nov 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Jul 2025
Confirmation statement made on 11 June 2025 with no updates
Submitted on 11 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Dec 2024
Confirmation statement made on 11 June 2024 with no updates
Submitted on 11 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 11 June 2023 with updates
Submitted on 13 Jun 2023
Change of details for Micheline Camille Kanoui as a person with significant control on 21 November 2022
Submitted on 3 Jan 2023
Appointment of Europa Nominees (Gibraltar) Limited as a director on 8 December 2022
Submitted on 27 Dec 2022
Appointment of Mr Eric Aime Kanoui as a director on 8 December 2022
Submitted on 27 Dec 2022
Termination of appointment of Peter Greig Leighton as a director on 8 December 2022
Submitted on 27 Dec 2022
Repayment History
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