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MEXBRIDGE LIMITED (04155238)

MEXBRIDGE LIMITED (04155238) is an active UK company. incorporated on 7 February 2001. with registered office in London. The company operates in the Wholesale and Retail Trade sector, engaged in retail sale of textiles in specialised stores and 1 other business activities. MEXBRIDGE LIMITED has been registered for 25 years. Current directors include BODNER, Myriam.

Company Number
04155238
Status
active
Type
ltd
Incorporated
7 February 2001
Age
25 years
Address
Hallswelle House, 1, London, NW11 0DH
Industry Sector
Wholesale and Retail Trade
Business Activity
Retail sale of textiles in specialised stores
Directors
BODNER, Myriam
SIC Codes
47510, 47910

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Introduction
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MEXBRIDGE LIMITED

MEXBRIDGE LIMITED is an active company incorporated on 7 February 2001 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale of textiles in specialised stores and 1 other business activity. MEXBRIDGE LIMITED was registered 25 years ago.(SIC: 47510, 47910)

Status

active

Active since 25 years ago

Company No

04155238

LTD Company

Age

25 Years

Incorporated 7 February 2001

Size

N/A

Accounts

ARD: 22/2

Up to Date

5 weeks left

Last Filed

Made up to 29 February 2024 (2 years ago)
Submitted on 22 February 2026 (2 months ago)
Period: 1 March 2023 - 29 February 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 22 May 2026
Period: 1 March 2024 - 22 February 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 7 February 2026 (2 months ago)
Submitted on 21 February 2026 (2 months ago)

Next Due

Due by 21 February 2027
For period ending 7 February 2027
Contact
Address

Hallswelle House, 1 Hallswelle Road London, NW11 0DH,

Previous Addresses

Hallsewelle House 1 Hallswelle Road London NW11 0DH
From: 7 February 2001To: 19 March 2015
Timeline

1 key events • 2001 - 2001

Funding Officers Ownership
Company Founded
Feb 01
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

BODNER, Joseph

Active
Hallswelle Road, LondonNW11 0DH
Secretary
Appointed 07 Feb 2001

BODNER, Myriam

Active
Hallswelle Road, LondonNW11 0DH
Born February 1952
Director
Appointed 07 Feb 2001

BODNER, Barry Yehuda

Resigned
23 Elmcroft Avenue, LondonNW11 0RS
Secretary
Appointed 07 Feb 2001
Resigned 07 Feb 2001

TEMPLE SECRETARIES LIMITED

Resigned
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee secretary
Appointed 07 Feb 2001
Resigned 07 Feb 2001

COMPANY DIRECTORS LIMITED

Resigned
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee director
Appointed 07 Feb 2001
Resigned 07 Feb 2001

Persons with significant control

2

Mr Barry Yehuda Bodner

Active
Hallswelle Road, LondonNW11 0DH
Born January 1949

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mrs Myriam Bodner

Active
Hallswelle Road, LondonNW11 0DH
Born February 1952

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

90

Change Account Reference Date Company Current Shortened
22 February 2026
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
21 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 February 2025
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
22 February 2025
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
23 May 2024
AAAnnual Accounts
Confirmation Statement With Updates
27 February 2024
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
23 February 2024
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
23 May 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
23 February 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
22 February 2023
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
25 November 2022
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
16 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 March 2022
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
25 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
2 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
29 November 2021
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
27 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 March 2021
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
1 March 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
11 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 November 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
18 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
8 March 2019
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
1 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
3 December 2018
AA01Change of Accounting Reference Date
Accounts With Accounts Type Unaudited Abridged
17 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
17 March 2018
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
2 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
4 December 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
28 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
23 August 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
3 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 March 2016
AR01AR01
Change Account Reference Date Company Previous Shortened
4 March 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
7 December 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
17 November 2015
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
15 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 March 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
19 March 2015
AD01Change of Registered Office Address
Change Account Reference Date Company Previous Shortened
22 February 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
24 November 2014
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
27 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 April 2014
AR01AR01
Change Account Reference Date Company Current Shortened
26 February 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
28 November 2013
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
11 June 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 May 2013
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
27 February 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
29 November 2012
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
7 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 March 2012
AR01AR01
Change Account Reference Date Company Previous Shortened
1 March 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
1 December 2011
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
28 April 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 February 2011
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
29 November 2010
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
4 March 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 March 2010
AR01AR01
Change Person Secretary Company With Change Date
2 March 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
2 March 2010
CH01Change of Director Details
Change Account Reference Date Company Previous Shortened
28 December 2009
AA01Change of Accounting Reference Date
Legacy
27 April 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
7 January 2009
AAAnnual Accounts
Legacy
24 December 2008
225Change of Accounting Reference Date
Legacy
13 May 2008
363aAnnual Return
Accounts Amended With Made Up Date
28 February 2008
AAMDAAMD
Accounts With Accounts Type Total Exemption Small
22 December 2007
AAAnnual Accounts
Legacy
2 May 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
15 December 2006
AAAnnual Accounts
Legacy
23 March 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
8 December 2005
AAAnnual Accounts
Legacy
10 May 2005
363sAnnual Return (shuttle)
Legacy
11 August 2004
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
22 July 2004
AAAnnual Accounts
Legacy
14 February 2004
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
10 September 2003
AAAnnual Accounts
Legacy
13 February 2003
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
10 July 2002
AAAnnual Accounts
Legacy
8 March 2002
288cChange of Particulars
Legacy
6 March 2002
363aAnnual Return
Legacy
28 February 2002
88(2)R88(2)R
Legacy
1 March 2001
288bResignation of Director or Secretary
Legacy
1 March 2001
288aAppointment of Director or Secretary
Legacy
26 February 2001
288aAppointment of Director or Secretary
Legacy
19 February 2001
288bResignation of Director or Secretary
Legacy
19 February 2001
288bResignation of Director or Secretary
Legacy
19 February 2001
288aAppointment of Director or Secretary
Legacy
19 February 2001
287Change of Registered Office
Incorporation Company
7 February 2001
NEWINCIncorporation