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Bexgrange Limited

Bexgrange Limited is an active company incorporated on 11 November 2011 with the registered office located in London, Greater London. Bexgrange Limited was registered 13 years ago.
Status
Active
Active since 11 years ago
Company No
07844455
Private limited company
Age
13 years
Incorporated 11 November 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 November 2024 (10 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
32 Brook Street
4th Floor, C/O Jackson Criss
London
W1K 5DL
England
Address changed on 23 Feb 2024 (1 year 6 months ago)
Previous address was C/O Jackson Criss 32 Brook Street London W1K 5DH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • Surveyor • British • Lives in England • Born in Jan 1972
Director • Surveyor • British • Lives in England • Born in Jul 1965
Mr Andrew Peter Criss
PSC • British • Lives in England • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Andrew Peter Criss and Mr Richard Criss are mutual people.
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Priory Lane 1 LLP
Andrew Peter Criss and Mr Richard Criss are mutual people.
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Highneal Limited
Andrew Peter Criss is a mutual person.
Active
Balloch Properties Limited
Andrew Peter Criss is a mutual person.
Active
Filby Investments Limited
Andrew Peter Criss is a mutual person.
Active
Barton Properties (UK) Ltd
Andrew Peter Criss is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 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
£421.05K
Increased by £7.55K (+2%)
Total Liabilities
-£432.38K
Same as previous period
Net Assets
-£11.33K
Increased by £7.55K (-40%)
Debt Ratio (%)
103%
Decreased by 1.87% (-2%)
Latest Activity
Micro Accounts Submitted
9 Days Ago on 29 Aug 2025
Confirmation Submitted
10 Months Ago on 11 Nov 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 17 Jun 2024
Edith Elizabeth Monfries (PSC) Resigned
1 Year 3 Months Ago on 13 May 2024
Mr Andrew Peter Criss Appointed
1 Year 3 Months Ago on 13 May 2024
Edith Monfries Resigned
1 Year 3 Months Ago on 13 May 2024
Richard Criss (PSC) Appointed
1 Year 3 Months Ago on 13 May 2024
Mr Richard Criss Appointed
1 Year 3 Months Ago on 13 May 2024
Edith Elizabeth Monfries Resigned
1 Year 3 Months Ago on 13 May 2024
Andrew Criss (PSC) Appointed
1 Year 3 Months Ago on 13 May 2024
Get Credit Report
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 29 Aug 2025
Confirmation statement made on 11 November 2024 with no updates
Submitted on 11 Nov 2024
Micro company accounts made up to 30 November 2023
Submitted on 17 Jun 2024
Notification of Andrew Criss as a person with significant control on 13 May 2024
Submitted on 14 May 2024
Termination of appointment of Edith Elizabeth Monfries as a director on 13 May 2024
Submitted on 14 May 2024
Appointment of Mr Richard Criss as a director on 13 May 2024
Submitted on 14 May 2024
Notification of Richard Criss as a person with significant control on 13 May 2024
Submitted on 14 May 2024
Termination of appointment of Edith Monfries as a secretary on 13 May 2024
Submitted on 14 May 2024
Appointment of Mr Andrew Peter Criss as a director on 13 May 2024
Submitted on 14 May 2024
Cessation of Edith Elizabeth Monfries as a person with significant control on 13 May 2024
Submitted on 14 May 2024
Repayment History
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