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Bexs Capital Limited

Bexs Capital Limited is a dormant company incorporated on 30 December 2011 with the registered office located in Sheffield, South Yorkshire. Bexs Capital Limited was registered 13 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
07894115
Private limited company
Age
13 years
Incorporated 30 December 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 December 2024 (10 months ago)
Next confirmation dated 27 December 2025
Due by 10 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Irwin Mitchell Llp Riverside East
2 Millsands
Sheffield
South Yorkshire
S3 8DT
United Kingdom
Address changed on 23 Aug 2023 (2 years 2 months ago)
Previous address was C/O Irwin Mitchell Llp Belmont House Station Way Crawley RH10 1JA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1980
Mr Marc David Shirman
PSC • British • Lives in England • Born in Mar 1980
Mrs Lisa Shirman
PSC • British • Lives in England • Born in Feb 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Bexs Capital Management Limited
Marc David Shirman is a mutual person.
Active
Bex Money Limited
Marc David Shirman is a mutual person.
Active
Sanoderm Limited
Marc David Shirman is a mutual person.
Active
Bex Save Limited
Marc David Shirman is a mutual person.
Active
Blueberry Therapeutics Limited
Marc David Shirman is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£42
Same as previous period
Total Liabilities
-£68.87K
Same as previous period
Net Assets
-£68.83K
Same as previous period
Debt Ratio (%)
163976%
Same as previous period
Latest Activity
Confirmation Submitted
10 Months Ago on 7 Jan 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 25 Aug 2024
Accounting Period Extended
1 Year 6 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 28 Dec 2023
Dormant Accounts Submitted
2 Years Ago on 19 Oct 2023
Registered Address Changed
2 Years 2 Months Ago on 23 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Jan 2023
Micro Accounts Submitted
3 Years Ago on 26 Sep 2022
Mr Marc David Shirman (PSC) Details Changed
8 Years Ago on 23 Dec 2016
Mrs Lisa Shirman (PSC) Details Changed
8 Years Ago on 23 Dec 2016
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Documents
Confirmation statement made on 27 December 2024 with no updates
Submitted on 7 Jan 2025
Change of details for Mr Marc David Shirman as a person with significant control on 23 December 2016
Submitted on 18 Dec 2024
Change of details for Mrs Lisa Shirman as a person with significant control on 23 December 2016
Submitted on 18 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 25 Aug 2024
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 16 Apr 2024
Confirmation statement made on 27 December 2023 with no updates
Submitted on 28 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 19 Oct 2023
Registered office address changed from C/O Irwin Mitchell Llp Belmont House Station Way Crawley RH10 1JA United Kingdom to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT on 23 August 2023
Submitted on 23 Aug 2023
Confirmation statement made on 27 December 2022 with no updates
Submitted on 9 Jan 2023
Micro company accounts made up to 31 December 2021
Submitted on 26 Sep 2022
Repayment History
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