Introduction
Watch Company
B
BEX3 LTD
BEX3 LTD is an active company incorporated on 5 December 2023 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. BEX3 LTD was registered 2 years ago.(SIC: 74909)
Status
active
Active since 2 years ago
Company No
15330010
LTD Company
Age
2 Years
Incorporated 5 December 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 September 2025 (7 months ago)
Period: 5 December 2023 - 31 March 2025(16 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 December 2025 (4 months ago)
Submitted on 8 December 2025 (4 months ago)
Next Due
Due by 18 December 2026
For period ending 4 December 2026
Address
34 Woodland Gardens London, N10 3UA,
Previous Addresses
71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
From: 5 December 2023To: 4 November 2024
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BLOOM, Elizabeth Francine
ActiveWoodland Gardens, LondonN10 3UA
Secretary
Appointed 29 Nov 2024
BLOOM, Elizabeth Francine
Woodland Gardens, LondonN10 3UA
Secretary
29 Nov 2024
Active
BLOOM, Isabella
ActiveWoodland Gardens, LondonN10 3UA
Born April 2000
Director
Appointed 05 Dec 2023
BLOOM, Isabella
Woodland Gardens, LondonN10 3UA
Born April 2000
Director
05 Dec 2023
Active
JACOBS, Ethan
ActiveWoodcroft Avenue, StanmoreHA7 3PT
Born May 2000
Director
Appointed 05 Dec 2023
JACOBS, Ethan
Woodcroft Avenue, StanmoreHA7 3PT
Born May 2000
Director
05 Dec 2023
Active
MANSELL, Richard Harvey
ActiveWoodland Gardens, LondonN10 3UA
Born January 1961
Director
Appointed 05 Dec 2023
MANSELL, Richard Harvey
Woodland Gardens, LondonN10 3UA
Born January 1961
Director
05 Dec 2023
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Richard Harvey Mansell
ActiveWoodland Gardens, LondonN10 3UA
Born January 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Dec 2023
Mr Richard Harvey Mansell
Woodland Gardens, LondonN10 3UA
Born January 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Dec 2023
Active
Mr Ethan Jacobs
ActiveWoodcroft Avenue, StanmoreHA7 3PT
Born May 2000
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Dec 2023
Mr Ethan Jacobs
Woodcroft Avenue, StanmoreHA7 3PT
Born May 2000
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Dec 2023
Active
Ms Isabella Bloom
ActiveWoodland Gardens, LondonN10 3UA
Born April 2000
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Dec 2023
Ms Isabella Bloom
Woodland Gardens, LondonN10 3UA
Born April 2000
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Dec 2023
Active
Filing History
9
Description
Type
Date Filed
Document
2 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
29 November 2024
4 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 November 2024