Background WavePink WaveYellow Wave

BEXGRANGE LIMITED (07844455)

BEXGRANGE LIMITED (07844455) is an active UK company. incorporated on 11 November 2011. with registered office in London. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. BEXGRANGE LIMITED has been registered for 14 years. Current directors include CRISS, Andrew Peter, CRISS, Richard.

Company Number
07844455
Status
active
Type
ltd
Incorporated
11 November 2011
Age
14 years
Address
32 Brook Street, London, W1K 5DL
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
CRISS, Andrew Peter, CRISS, Richard
SIC Codes
68209

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
B

BEXGRANGE LIMITED

BEXGRANGE LIMITED is an active company incorporated on 11 November 2011 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BEXGRANGE LIMITED was registered 14 years ago.(SIC: 68209)

Status

active

Active since 14 years ago

Company No

07844455

LTD Company

Age

14 Years

Incorporated 11 November 2011

Size

N/A

Accounts

ARD: 30/11

Up to Date

11 weeks left

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 29 August 2025 (10 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity

Next Due

Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 11 November 2025 (7 months ago)
Submitted on 12 November 2025 (7 months ago)

Next Due

Due by 25 November 2026
For period ending 11 November 2026
Contact
Address

32 Brook Street 4th Floor, C/O Jackson Criss London, W1K 5DL,

Previous Addresses

C/O Jackson Criss 32 Brook Street London W1K 5DH England
From: 16 February 2024To: 23 February 2024
C/O Jackson Criss West End House 11 Hills Place London W1F 7SE England
From: 14 November 2019To: 16 February 2024
C/O Lunson Mitchenall Charles House 5-11 Regent Street London SW1Y 4LR
From: 22 November 2011To: 14 November 2019
Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom
From: 11 November 2011To: 22 November 2011
Timeline

9 key events • 2011 - 2024

Funding Officers Ownership
Company Founded
Nov 11
Director Left
Nov 11
Director Joined
Dec 11
New Owner
May 24
Owner Exit
May 24
New Owner
May 24
Director Joined
May 24
Director Joined
May 24
Director Left
May 24
0
Funding
5
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

CRISS, Andrew Peter

Active
Harvest Hill, Bourne EndSL8 5JJ
Born July 1965
Director
Appointed 13 May 2024

CRISS, Richard

Active
Wilton Lane, BeaconsfieldHP9 2RF
Born January 1972
Director
Appointed 13 May 2024

MONFRIES, Edith

Resigned
Greenhurst Drive, East GrinsteadRH19 3NE
Secretary
Appointed 18 Nov 2011
Resigned 13 May 2024

KAHAN, Barbara

Resigned
2 Woodberry Grove, North FinchleyN12 0DR
Born June 1931
Director
Appointed 11 Nov 2011
Resigned 18 Nov 2011

MONFRIES, Edith Elizabeth

Resigned
Greenhurst Drive, East GrinsteadRH19 3NE
Born October 1962
Director
Appointed 18 Nov 2011
Resigned 13 May 2024

Persons with significant control

3

2 Active
1 Ceased

Mr Richard Criss

Active
Wilton Lane, BeaconsfieldHP9 2RF
Born January 1972

Nature of Control

Voting rights 25 to 50 percent
Notified 13 May 2024

Mr Andrew Peter Criss

Active
Harvest Hill, Bourne EndSL8 5JJ
Born July 1965

Nature of Control

Voting rights 25 to 50 percent
Notified 13 May 2024

Ms Edith Elizabeth Monfries

Ceased
Brook Street, LondonW1K 5DL
Born October 1962

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 13 May 2024
Fundings
Financials
Latest Activities

Filing History

45

Confirmation Statement With No Updates
12 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 June 2024
AAAnnual Accounts
Notification Of A Person With Significant Control
14 May 2024
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
14 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
14 May 2024
PSC01Notification of Individual PSC
Termination Secretary Company With Name Termination Date
14 May 2024
TM02Termination of Secretary
Appoint Person Director Company With Name Date
14 May 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 May 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 May 2024
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
23 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
16 February 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
13 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
8 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
16 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
8 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 July 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
18 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
11 November 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
15 November 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
14 November 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
28 August 2019
AAAnnual Accounts
Confirmation Statement With Updates
12 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 August 2018
AAAnnual Accounts
Change Person Secretary Company With Change Date
29 November 2017
CH03Change of Secretary Details
Change Person Director Company With Change Date
29 November 2017
CH01Change of Director Details
Change To A Person With Significant Control
28 November 2017
PSC04Change of PSC Details
Confirmation Statement With No Updates
15 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
1 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
17 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
25 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 November 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 November 2014
AR01AR01
Accounts With Accounts Type Dormant
5 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 November 2013
AR01AR01
Accounts With Accounts Type Dormant
3 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 November 2012
AR01AR01
Appoint Person Secretary Company With Name
5 December 2011
AP03Appointment of Secretary
Appoint Person Director Company With Name
5 December 2011
AP01Appointment of Director
Termination Director Company With Name
22 November 2011
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
22 November 2011
AD01Change of Registered Office Address
Incorporation Company
11 November 2011
NEWINCIncorporation