Company NameBexcraft Limited
DirectorRobert Daniel Noe
Company StatusActive
Company Number07012317
CategoryPrivate Limited Company
Incorporation Date8 September 2009(14 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Robert Daniel Noe
Date of BirthMay 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed21 June 2010(9 months, 2 weeks after company formation)
Appointment Duration13 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Courtleigh Gardens
London
NW11 9JX
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address788 Finchley Road
London
NW11 7TJ

Location

Registered Address1st Floor Cloister House Riverside
New Bailey Street
Manchester
M3 5FS
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardOrdsall
Built Up AreaGreater Manchester
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Robert Noe
100.00%
Ordinary

Financials

Year2014
Net Worth-£6,276
Cash£70,680
Current Liabilities£76,956

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due26 June 2024 (2 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End26 September

Returns

Latest Return7 September 2023 (7 months, 2 weeks ago)
Next Return Due21 September 2024 (5 months from now)

Filing History

15 September 2020Confirmation statement made on 8 September 2020 with no updates (3 pages)
25 June 2020Micro company accounts made up to 30 September 2019 (3 pages)
13 September 2019Confirmation statement made on 8 September 2019 with no updates (3 pages)
25 June 2019Micro company accounts made up to 30 September 2018 (4 pages)
5 March 2019Registered office address changed from PO Box M2 3LG 6th Floor, Cardinal House 20 st Mary's Parsonage Manchester M3 2LG United Kingdom to 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS on 5 March 2019 (1 page)
12 October 2018Confirmation statement made on 8 September 2018 with no updates (3 pages)
27 June 2018Micro company accounts made up to 30 September 2017 (3 pages)
20 October 2017Registered office address changed from 13 Courtleigh Gardens London NW11 9JX to PO Box M2 3LG 6th Floor, Cardinal House 20 st Mary's Parsonage Manchester M3 2LG on 20 October 2017 (1 page)
20 October 2017Registered office address changed from 13 Courtleigh Gardens London NW11 9JX to PO Box M2 3LG 6th Floor, Cardinal House 20 st Mary's Parsonage Manchester M3 2LG on 20 October 2017 (1 page)
2 October 2017Confirmation statement made on 8 September 2017 with no updates (3 pages)
2 October 2017Confirmation statement made on 8 September 2017 with no updates (3 pages)
26 September 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
26 September 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
27 June 2017Previous accounting period shortened from 28 September 2016 to 27 September 2016 (1 page)
27 June 2017Previous accounting period shortened from 28 September 2016 to 27 September 2016 (1 page)
16 September 2016Confirmation statement made on 8 September 2016 with updates (5 pages)
16 September 2016Confirmation statement made on 8 September 2016 with updates (5 pages)
23 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
23 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
10 November 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
(3 pages)
10 November 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
(3 pages)
10 November 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
(3 pages)
27 August 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
27 August 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
26 June 2015Previous accounting period shortened from 29 September 2014 to 28 September 2014 (1 page)
26 June 2015Previous accounting period shortened from 29 September 2014 to 28 September 2014 (1 page)
30 October 2014Annual return made up to 8 September 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1
(3 pages)
30 October 2014Annual return made up to 8 September 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1
(3 pages)
30 October 2014Annual return made up to 8 September 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1
(3 pages)
27 June 2014Total exemption small company accounts made up to 29 September 2013 (3 pages)
27 June 2014Total exemption small company accounts made up to 29 September 2013 (3 pages)
18 October 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 1
(3 pages)
18 October 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 1
(3 pages)
18 October 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 1
(3 pages)
26 June 2013Total exemption small company accounts made up to 29 September 2012 (3 pages)
26 June 2013Total exemption small company accounts made up to 29 September 2012 (3 pages)
11 December 2012Annual return made up to 8 September 2012 with a full list of shareholders (3 pages)
11 December 2012Annual return made up to 8 September 2012 with a full list of shareholders (3 pages)
11 December 2012Annual return made up to 8 September 2012 with a full list of shareholders (3 pages)
17 August 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
17 August 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
28 June 2012Previous accounting period shortened from 30 September 2011 to 29 September 2011 (1 page)
28 June 2012Previous accounting period shortened from 30 September 2011 to 29 September 2011 (1 page)
28 January 2012Compulsory strike-off action has been discontinued (1 page)
28 January 2012Compulsory strike-off action has been discontinued (1 page)
25 January 2012Annual return made up to 8 September 2011 with a full list of shareholders (3 pages)
25 January 2012Annual return made up to 8 September 2011 with a full list of shareholders (3 pages)
25 January 2012Annual return made up to 8 September 2011 with a full list of shareholders (3 pages)
10 January 2012First Gazette notice for compulsory strike-off (1 page)
10 January 2012First Gazette notice for compulsory strike-off (1 page)
8 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
8 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
3 November 2010Annual return made up to 8 September 2010 with a full list of shareholders (3 pages)
3 November 2010Annual return made up to 8 September 2010 with a full list of shareholders (3 pages)
3 November 2010Annual return made up to 8 September 2010 with a full list of shareholders (3 pages)
30 June 2010Appointment of Mr Robert Noe as a director (2 pages)
30 June 2010Appointment of Mr Robert Noe as a director (2 pages)
24 June 2010Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 24 June 2010 (2 pages)
24 June 2010Termination of appointment of Barbara Kahan as a director (2 pages)
24 June 2010Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 24 June 2010 (2 pages)
24 June 2010Termination of appointment of Barbara Kahan as a director (2 pages)
8 September 2009Incorporation (12 pages)
8 September 2009Incorporation (12 pages)