Introduction
Watch Company
B
BEXIMCO INTERNATIONAL LIMITED
BEXIMCO INTERNATIONAL LIMITED is an active company incorporated on 8 February 2024 with the registered office located in Winchester. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. BEXIMCO INTERNATIONAL LIMITED was registered 2 years ago.(SIC: 62090)
Status
active
Active since 2 years ago
Company No
15473979
LTD Company
Age
2 Years
Incorporated 8 February 2024
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 5 November 2025 (5 months ago)
Period: 8 February 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 February 2026 (2 months ago)
Submitted on 20 February 2026 (2 months ago)
Next Due
Due by 21 February 2027
For period ending 7 February 2027
Previous Company Names
CMS EUROPEAN LIMITED
From: 8 February 2024To: 30 April 2024
Address
Cannon House 170 High Street Winchester, SO23 9BQ,
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Director Left
Apr 24
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HENDERSON, Andrew Douglas
Active170 High Street, WinchesterSO23 9BQ
Born March 1965
Director
Appointed 08 Feb 2024
HENDERSON, Andrew Douglas
170 High Street, WinchesterSO23 9BQ
Born March 1965
Director
08 Feb 2024
Active
MUNRO FORD, Jonathan James
Active170 High Street, WinchesterSO23 9BQ
Born January 1956
Director
Appointed 08 Feb 2024
MUNRO FORD, Jonathan James
170 High Street, WinchesterSO23 9BQ
Born January 1956
Director
08 Feb 2024
Active
REHMAN TANOLI, Muhammad Shoaib Abdul
Resigned170 High Street, WinchesterSO23 9BQ
Born April 1980
Director
Appointed 08 Feb 2024
Resigned 17 Apr 2024
REHMAN TANOLI, Muhammad Shoaib Abdul
170 High Street, WinchesterSO23 9BQ
Born April 1980
Director
08 Feb 2024
Resigned 17 Apr 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jonathan James Munro Ford
Active170 High Street, WinchesterSO23 9BQ
Born January 1956
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Feb 2024
Mr Jonathan James Munro Ford
170 High Street, WinchesterSO23 9BQ
Born January 1956
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Feb 2024
Active
Filing History
6
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 April 2024