BEXOR LIMITED - LONDON


Company Profile Company Filings

Overview

BEXOR LIMITED is a Private Limited Company from LONDON and has the status: Active.
BEXOR LIMITED was incorporated 12 years ago on 12/08/2011 and has the registered number: 07738784. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BEXOR LIMITED - LONDON

This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR NORTH SIDE
LONDON
W1G 9DQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/07/2023 28/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LAGGAN SECRETARIES LTD Corporate Secretary 2011-09-14 CURRENT
MR NICHOLAS VANEZIS Aug 1964 British Director 2020-11-02 CURRENT
MRS BARBARA KAHAN Jun 1931 British Director 2011-08-12 UNTIL 2011-09-14 RESIGNED
MR RICHARD JOHN HOGAN Dec 1942 British Director 2011-09-14 UNTIL 2015-04-24 RESIGNED
MRS CLAIRE MICHELLE HOGAN Feb 1975 British Director 2015-07-29 UNTIL 2020-11-02 RESIGNED
MRS ANNETTE CLAIRE HOGAN Mar 1948 British Director 2015-04-24 UNTIL 2015-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas Eugene Francis Bodnar-Horvath 2017-05-01 1/1954 Hong Kong   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Bexor Limited - Period Ending 2022-12-31 2023-12-21 31-12-2022 £5,081 Cash £-34,179 equity
Bexor Limited - Period Ending 2021-12-31 2022-09-06 31-12-2021 £33,096 Cash £-43,863 equity
Bexor Limited - Period Ending 2020-12-31 2021-09-29 31-12-2020 £45,387 Cash £-19,786 equity
Bexor Limited - Period Ending 2019-12-31 2020-12-23 31-12-2019 £314,060 Cash £-46,059 equity
Bexor Limited - Period Ending 2018-12-31 2019-09-28 31-12-2018 £20,264 Cash £14,538 equity
Bexor Limited - Period Ending 2017-12-31 2018-09-28 31-12-2017 £34,328 Cash £-106,485 equity
Bexor Limited - Period Ending 2016-12-31 2017-09-23 31-12-2016 £28,044 Cash £-96,503 equity
Bexor Limited - Abbreviated accounts 2016-09-09 31-12-2015 £104,960 Cash
Bexor Limited - Abbreviated accounts 2015-08-21 31-12-2014 £19,805 Cash
Bexor Limited - Abbreviated accounts 2014-09-23 31-12-2013 £1,660 Cash

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