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PLEXUS PROPERTY INTERNATIONAL LIMITED (02967669)

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Introduction

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Updated On: 15/04/2026
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PLEXUS PROPERTY INTERNATIONAL LIMITED

PLEXUS PROPERTY INTERNATIONAL LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Construction sector, specifically engaged in construction of commercial buildings. PLEXUS PROPERTY INTERNATIONAL LIMITED was registered 31 years ago.(SIC: 41201)

Status

active

Active since 31 years ago

Company No

02967669

LTD Company

Age

31 Years

Incorporated 14 September 1994

Size

N/A

Accounts

ARD: 31/3

Up to Date

3 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

16 days left

Last Filed

Made up to 14 September 2025 (1 year ago)
Submitted on 18 September 2025 (1 year ago)

Next Due

Due by 28 September 2026
For period ending 14 September 2026

Previous Company Names

PLEXUS HOUSE LIMITED
From: 2 February 1995To: 25 April 1995
FIRST LOGO LIMITED
From: 14 September 1994To: 2 February 1995

Contact

Address

Ground Floor 45 Pall Mall London, SW1Y 5JG,

Timeline

32 key events • 1994 - 2025

Funding Officers Ownership
Company Founded
Sept 94
Director Left
Jan 11
Director Joined
Dec 12
Director Joined
Dec 12
Director Left
Dec 12
Director Left
Dec 12
Director Left
Jul 13
Director Left
Jul 13
Director Left
Jul 13
Director Left
Jul 13
Loan Secured
Mar 14
Director Joined
Jan 15
Loan Secured
Dec 15
Loan Secured
Dec 15
Loan Secured
Dec 15
Loan Secured
Dec 15
Loan Secured
Jan 20
Loan Secured
Jan 20
Loan Cleared
Jan 20
Loan Cleared
Jan 20
Loan Cleared
Jan 20
Loan Cleared
Jan 20
New Owner
Jan 25
New Owner
Jan 25
Owner Exit
Jan 25
New Owner
Jan 25
Loan Secured
Mar 25
Owner Exit
Jun 25
New Owner
Jun 25
Owner Exit
Jun 25
New Owner
Jun 25
Owner Exit
Jun 25
0
Funding
10
Officers
9
Ownership
0
Accounts

Capital Table

People

Officers

14

3 Active
11 Resigned

BROADWAY SECRETARIES LIMITED

Active
Bartholomew Close, LondonEC1A 7BL
Corporate secretary
Appointed 11 Feb 2009

VAN BILDERBEEK, Constantin Hugo

Resigned
Flat C, LondonSW3 2EF
Born October 1977
Director
Appointed 16 Mar 2004
Resigned 15 May 2013

VAN BILDERBEEK, Bernard Ferdinand

Resigned
San Vicents Blvd, Santa Monica
Born May 1973
Director
Appointed 07 Dec 2012
Resigned 15 May 2013

VAN BILDERBEEK, Brigitta

Resigned
Upper Phillimore Gardens, LondonW8 7HF
Born December 1985
Director
Appointed 07 Dec 2012
Resigned 15 May 2013

VAN BILDERBEEK, Constantijn Hugo

Active
45 Pall Mall, LondonSW1Y 5JG
Born October 1977
Director
Appointed 31 Dec 2014

VAN BILDERBEEK, Bernard Herman

Resigned
21 Upper Phillimore Gardens, LondonW8 7HF
Born February 1948
Director
Appointed 23 Jan 1995
Resigned 07 Dec 2012

VAN BILDERBEEK, Susan Mary

Resigned
21 Upper Phillimore Gardens, LondonW8 7HF
Born June 1948
Director
Appointed 23 Jan 1995
Resigned 07 Dec 2012

MANNERS-SPENCER, Guy Thomas

Resigned
Flat 4 3 Stanhope Place, LondonW2 2HB
Secretary
Appointed 01 May 1996
Resigned 01 Jul 1997

TAYLOR, Simon

Resigned
23 Saint Germans Road, LondonSE23 1RH
Born March 1961
Director
Appointed 14 Dec 1998
Resigned 10 Jan 2011

VAN BILDERBEEK, Laura

Resigned
Garden Flat, LondonSW1X 0DG
Born July 1976
Director
Appointed 10 Jun 2003
Resigned 15 May 2013

PICKEN, Stephen Richard

Resigned
29 Palewell Park, LondonSW14 8JQ
Secretary
Appointed 23 Jan 1995
Resigned 01 May 1996

PROPERTY HOLDINGS LIMITED

Resigned
100 White Lion Street, London
Corporate nominee director
Appointed 14 Sept 1994
Resigned 23 Jan 1995

LOCATION MATTERS LIMITED

Resigned
100 White Lion Street, London
Corporate nominee secretary
Appointed 14 Sept 1994
Resigned 23 Jan 1995

VAN BILDERBEEK, Anastasio Johan Michael James

Active
13 Stafford Terrace, LondonW8 7BJ
Born November 1974
Director
Appointed 10 Jun 2003

Persons with significant control

6

2 Active
4 Ceased

David Stewart

Active
Cherokee Road, Providenciales
Born January 1964

Nature of Control

Voting rights 25 to 50 percent as trust
Notified 16 May 2025

Conrad Griffiths

Active
Cherokee Road, Providenciales
Born December 1963

Nature of Control

Voting rights 25 to 50 percent as trust
Notified 16 May 2025

Mr Graham Paul Stevens

Ceased
45 Pall Mall, LondonSW1Y 5JG
Born June 1958

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Feb 2020

Mr David Kemlo Laing

Ceased
Mclaren Road, EdinburghEH9 2BN
Born June 1953

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Feb 2020

Mr Bernard Herman Van Bilderbeek

Ceased
45 Pall Mall, LondonSW1Y 5JG
Born February 1948

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Mr Paul Patrick Dempsey

Ceased
Caribbean Place, Providenciales
Born March 2016

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

172

Accounts With Accounts Type Full
16 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
18 September 2025
CS01Confirmation Statement
Cessation Of A Person With Significant Control
3 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
3 June 2025
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
3 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
3 June 2025
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
3 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
21 March 2025
MR01Registration of a Charge
Notification Of A Person With Significant Control
24 January 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
24 January 2025
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
24 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
24 January 2025
PSC01Notification of Individual PSC
Accounts With Accounts Type Full
9 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
15 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
12 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
13 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 November 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
21 September 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Full
5 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
14 April 2021
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
30 November 2020
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
30 November 2020
CH01Change of Director Details
Confirmation Statement With No Updates
26 October 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
17 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
10 June 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Full
6 February 2020
AAAnnual Accounts
Mortgage Satisfy Charge Full
20 January 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 January 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 January 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 January 2020
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 January 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
20 September 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
19 September 2019
CH01Change of Director Details
Change Person Director Company With Change Date
18 September 2019
CH01Change of Director Details
Accounts With Accounts Type Full
31 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
27 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
3 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
18 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
4 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
23 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
6 January 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
29 December 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 December 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 December 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 December 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
18 September 2015
AR01AR01
Second Filing Of Form With Form Type
26 January 2015
RP04RP04
Appoint Person Director Company With Name Date
14 January 2015
AP01Appointment of Director
Accounts With Accounts Type Full
30 December 2014
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
17 September 2014
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
17 September 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
17 September 2014
AR01AR01
Mortgage Create With Deed With Charge Number
6 March 2014
MR01Registration of a Charge
Accounts With Accounts Type Small
3 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 September 2013
AR01AR01
Termination Director Company With Name Termination Date
4 July 2013
TM01Termination of Director
Termination Director Company With Name Termination Date
4 July 2013
TM01Termination of Director
Termination Director Company With Name Termination Date
4 July 2013
TM01Termination of Director
Termination Director Company With Name Termination Date
4 July 2013
TM01Termination of Director
Accounts With Accounts Type Small
2 January 2013
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 December 2012
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 December 2012
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 December 2012
TM01Termination of Director
Termination Director Company With Name Termination Date
10 December 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
26 September 2012
AR01AR01
Accounts With Accounts Type Small
2 January 2012
AAAnnual Accounts
Auditors Resignation Company
11 November 2011
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
20 September 2011
AR01AR01
Legacy
8 July 2011
MG01MG01
Legacy
18 January 2011
MG01MG01
Termination Director Company With Name
10 January 2011
TM01Termination of Director
Legacy
6 January 2011
MG04MG04
Legacy
6 January 2011
MG04MG04
Legacy
6 January 2011
MG04MG04
Legacy
6 January 2011
MG04MG04
Legacy
6 January 2011
MG04MG04
Legacy
6 January 2011
MG04MG04
Legacy
6 January 2011
MG04MG04
Legacy
6 January 2011
MG04MG04
Legacy
6 January 2011
MG04MG04
Legacy
6 January 2011
MG04MG04
Legacy
6 January 2011
MG04MG04
Legacy
6 January 2011
MG04MG04
Legacy
6 January 2011
MG04MG04
Legacy
6 January 2011
MG04MG04
Legacy
6 January 2011
MG04MG04
Change Registered Office Address Company With Date Old Address
6 January 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
23 December 2010
AR01AR01
Change Registered Office Address Company With Date Old Address
28 October 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Full
15 September 2010
AAAnnual Accounts
Change Account Reference Date Company Current Extended
3 September 2010
AA01Change of Accounting Reference Date
Legacy
16 February 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
28 November 2009
AR01AR01
Accounts With Accounts Type Full
2 October 2009
AAAnnual Accounts
Legacy
19 August 2009
363aAnnual Return
Legacy
20 May 2009
288cChange of Particulars
Legacy
20 May 2009
288cChange of Particulars
Legacy
13 March 2009
288bResignation of Director or Secretary
Legacy
13 March 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
25 February 2009
AAAnnual Accounts
Legacy
23 July 2008
395Particulars of Mortgage or Charge
Legacy
8 July 2008
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
14 December 2007
AAAnnual Accounts
Legacy
14 December 2007
363aAnnual Return
Legacy
14 December 2007
288cChange of Particulars
Legacy
13 March 2007
395Particulars of Mortgage or Charge
Legacy
21 November 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
16 August 2006
AAAnnual Accounts
Legacy
5 April 2006
363sAnnual Return (shuttle)
Legacy
11 October 2005
395Particulars of Mortgage or Charge
Legacy
11 October 2005
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Full
8 August 2005
AAAnnual Accounts
Legacy
11 February 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
30 July 2004
AAAnnual Accounts
Legacy
28 July 2004
395Particulars of Mortgage or Charge
Legacy
28 July 2004
395Particulars of Mortgage or Charge
Legacy
23 March 2004
288aAppointment of Director or Secretary
Legacy
7 January 2004
395Particulars of Mortgage or Charge
Legacy
29 October 2003
288aAppointment of Director or Secretary
Legacy
29 October 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Full
29 October 2003
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
29 October 2003
AAAnnual Accounts
Legacy
29 October 2003
363sAnnual Return (shuttle)
Legacy
29 October 2003
363sAnnual Return (shuttle)
Restoration Order Of Court
27 October 2003
AC92AC92
Gazette Dissolved Compulsory
17 June 2003
GAZ2Second Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
4 March 2003
GAZ1First Gazette Notice for Compulsory Strike Off
Legacy
11 October 2001
363sAnnual Return (shuttle)
Legacy
11 October 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
7 August 2001
AAAnnual Accounts
Accounts With Accounts Type Full
31 July 2000
AAAnnual Accounts
Accounts With Accounts Type Full
16 February 2000
AAAnnual Accounts
Legacy
11 February 2000
395Particulars of Mortgage or Charge
Legacy
11 February 2000
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
2 November 1999
AAAnnual Accounts
Legacy
22 September 1999
363sAnnual Return (shuttle)
Legacy
16 April 1999
363sAnnual Return (shuttle)
Legacy
23 February 1999
395Particulars of Mortgage or Charge
Legacy
17 December 1998
288aAppointment of Director or Secretary
Legacy
17 September 1998
395Particulars of Mortgage or Charge
Legacy
13 March 1998
395Particulars of Mortgage or Charge
Legacy
24 September 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 July 1997
AAAnnual Accounts
Legacy
15 July 1997
288aAppointment of Director or Secretary
Legacy
15 July 1997
288bResignation of Director or Secretary
Legacy
26 February 1997
395Particulars of Mortgage or Charge
Legacy
15 February 1997
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
29 January 1997
AAAnnual Accounts
Legacy
29 January 1997
123Notice of Increase in Nominal Capital
Legacy
24 January 1997
288aAppointment of Director or Secretary
Resolution
24 January 1997
RESOLUTIONSResolutions
Legacy
24 January 1997
123Notice of Increase in Nominal Capital
Resolution
24 January 1997
RESOLUTIONSResolutions
Resolution
24 January 1997
RESOLUTIONSResolutions
Legacy
24 January 1997
363sAnnual Return (shuttle)
Resolution
24 January 1997
RESOLUTIONSResolutions
Legacy
12 March 1996
363sAnnual Return (shuttle)
Legacy
28 July 1995
288288
Legacy
28 July 1995
288288
Legacy
28 July 1995
288288
Legacy
12 July 1995
287Change of Registered Office
Legacy
27 June 1995
395Particulars of Mortgage or Charge
Legacy
6 June 1995
288288
Legacy
6 June 1995
287Change of Registered Office
Legacy
6 June 1995
288288
Certificate Change Of Name Company
24 April 1995
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
1 February 1995
CERTNMCertificate of Incorporation on Change of Name
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Incorporation Company
14 September 1994
NEWINCIncorporation