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Home > England & Wales Companies > PLEXUS PROPERTY INTERNATIONAL LIMITED
Company Information for

PLEXUS PROPERTY INTERNATIONAL LIMITED

GROUND FLOOR, 45 PALL MALL, LONDON, SW1Y 5JG,
Company Registration Number
02967669
Private Limited Company
Active

Company Overview

About Plexus Property International Ltd
PLEXUS PROPERTY INTERNATIONAL LIMITED was founded on 1994-09-14 and has its registered office in London. The organisation's status is listed as "Active". Plexus Property International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PLEXUS PROPERTY INTERNATIONAL LIMITED
 
Legal Registered Office
GROUND FLOOR
45 PALL MALL
LONDON
SW1Y 5JG
Other companies in SW1H
 
Filing Information
Company Number 02967669
Company ID Number 02967669
Date formed 1994-09-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB370025435  
Last Datalog update: 2024-03-06 20:07:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLEXUS PROPERTY INTERNATIONAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JONATHAN FRANKS LIMITED   ROSS BADGER LIMITED   TUNG SING & CO LIMITED
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Company Officers of PLEXUS PROPERTY INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
BROADWAY SECRETARIES LIMITED
 Company Secretary 2009-02-11
ANASTASIO JOHAN MICHAEL JAMES VAN BILDERBEEK
 Director 2003-06-10
CONSTANTIJN HUGO VAN BILDERBEEK
 Director 2014-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
BERNARD FERDINAND VAN BILDERBEEK
 Director 2012-12-07 2013-05-15
BRIGITTA VAN BILDERBEEK
 Director 2012-12-07 2013-05-15
CONSTANTIN HUGO VAN BILDERBEEK
 Director 2004-03-16 2013-05-15
LAURA VAN BILDERBEEK
 Director 2003-06-10 2013-05-15
BERNARD HERMAN VAN BILDERBEEK
 Director 1995-01-23 2012-12-07
SUSAN MARY VAN BILDERBEEK
 Director 1995-01-23 2012-12-07
SIMON TAYLOR
 Director 1998-12-14 2011-01-10
SIMON TAYLOR
 Company Secretary 1997-07-01 2009-02-11
GUY THOMAS MANNERS-SPENCER
 Company Secretary 1996-05-01 1997-07-01
STEPHEN RICHARD PICKEN
 Company Secretary 1995-01-23 1996-05-01
LOCATION MATTERS LIMITED
 Nominated Secretary 1994-09-14 1995-01-23
PROPERTY HOLDINGS LIMITED
 Nominated Director 1994-09-14 1995-01-23

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BROADWAY SECRETARIES LIMITED CHILD SURVIVAL FUND Company Secretary 2013-04-11 CURRENT 2006-05-30 Active - Proposal to Strike off
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BROADWAY SECRETARIES LIMITED WOMANCARE GLOBAL INTERNATIONAL Company Secretary 2010-06-09 CURRENT 2010-06-09 Active - Proposal to Strike off
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BROADWAY SECRETARIES LIMITED SIDDHA YOGA SANGHAM OF EUROPE Company Secretary 2002-12-31 CURRENT 2002-12-31 Active
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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-24CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES
2023-04-13FULL ACCOUNTS MADE UP TO 31/03/22
2022-11-15CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2022-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/22 FROM One Bartholomew Close London EC1A 7BL United Kingdom
2022-04-05AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES
2021-04-14AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-11-30CH01Director's details changed for Mr Constantijn Hugo Van Bilderbeek on 2020-06-10
2020-11-30CH04SECRETARY'S DETAILS CHNAGED FOR BROADWAY SECRETARIES LIMITED on 2020-06-10
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES
2020-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/20 FROM 1 Bartholomew Close London EC1A 7BL United Kingdom
2020-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/20 FROM 50 Broadway London SW1H 0BL
2020-02-06AAFULL ACCOUNTS MADE UP TO 31/03/19
2020-01-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029676690021
2020-01-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 029676690027
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES
2019-09-19CH01Director's details changed for Mr Constantin Hugo Van Bilderbeek on 2019-09-18
2019-09-18CH01Director's details changed for Mr Constantijn Hugo Van Bilderbeek on 2019-09-18
2018-12-31AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES
2018-01-03AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES
2017-01-04AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 454100
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-01-06AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-12-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 029676690022
2015-12-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 029676690025
2015-12-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 029676690024
2015-12-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 029676690023
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 454100
2015-09-18AR0114/09/15 ANNUAL RETURN FULL LIST
2015-01-26ANNOTATIONClarification
2015-01-26RP04
2015-01-14AP01DIRECTOR APPOINTED MR CONSTANTIN HUGO VAN BILDERBEEK
2014-12-30AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 454100
2014-09-17AR0114/09/14 ANNUAL RETURN FULL LIST
2014-09-17CH01Director's details changed for Anastasio Johan Michael James Van Bilderbeek on 2014-09-14
2014-09-17CH04SECRETARY'S DETAILS CHNAGED FOR BROADWAY SECRETARIES LIMITED on 2014-09-14
2014-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 029676690021
2014-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-09-23AR0114/09/13 ANNUAL RETURN FULL LIST
2013-07-04TM01APPOINTMENT TERMINATED, DIRECTOR LAURA VAN BILDERBEEK
2013-07-04TM01APPOINTMENT TERMINATED, DIRECTOR CONSTANTIN VAN BILDERBEEK
2013-07-04TM01APPOINTMENT TERMINATED, DIRECTOR BRIGITTA VAN BILDERBEEK
2013-07-04TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD VAN BILDERBEEK
2013-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-12-10TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN VAN BILDERBEEK
2012-12-10TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD VAN BILDERBEEK
2012-12-10AP01DIRECTOR APPOINTED BRIGITTA VAN BILDERBEEK
2012-12-10AP01DIRECTOR APPOINTED BERNARD FERDINAND VAN BILDERBEEK
2012-09-26AR0114/09/12 FULL LIST
2012-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-11-11AUDAUDITOR'S RESIGNATION
2011-09-20AR0114/09/11 FULL LIST
2011-07-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2011-01-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2011-01-10TM01APPOINTMENT TERMINATED, DIRECTOR SIMON TAYLOR
2011-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2011 FROM 21 UPPER PHILLIMORE GARDENS KENSINGTON LONDON W8 7HF
2011-01-06MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 9
2011-01-06MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 15
2011-01-06MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 4
2011-01-06MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 13
2011-01-06MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 10
2011-01-06MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2
2011-01-06MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 17
2011-01-06MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 6
2011-01-06MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 16
2011-01-06MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 11
2011-01-06MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3
2011-01-06MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 5
2011-01-06MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1
2011-01-06MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 8
2011-01-06MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 7
2010-12-23AR0114/09/10 FULL LIST
2010-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2010 FROM, PLEXUS HOUSE, 1 CROMWELL PLACE, LONDON, SW7 2JF
2010-09-15AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-09-03AA01CURREXT FROM 30/09/2010 TO 31/03/2011
2010-02-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2009-11-28AR0114/09/09 FULL LIST
2009-10-02AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-08-19363aRETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2009-05-20288cDIRECTOR'S CHANGE OF PARTICULARS / SUSAN VAN BILDERBEEK / 13/05/2009
2009-05-20288cDIRECTOR'S CHANGE OF PARTICULARS / BERNARD VAN BILDERBEEK / 13/05/2009
2009-03-13288aSECRETARY APPOINTED BROADWAY SECRETARIES LIMITED
2009-03-13288bAPPOINTMENT TERMINATED SECRETARY SIMON TAYLOR
2009-02-25AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-07-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2008-07-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2007-12-14363aRETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2007-12-14AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-12-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-13395PARTICULARS OF MORTGAGE/CHARGE
2006-11-21363sRETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2006-08-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-04-05363sRETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to PLEXUS PROPERTY INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PLEXUS PROPERTY INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 26
Mortgages/Charges outstanding 22
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-22 Outstanding EFG PRIVATE BANK LIMITED
2015-12-22 Outstanding EFG PRIVATE BANK LIMITED
2015-12-22 Outstanding EFG PRIVATE BANK LIMITED
2015-12-22 Outstanding EFG PRIVATE BANK LIMITED
2014-03-06 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2011-07-08 Outstanding CLYDESDALE BANK PLC
LEGAL CHARGE 2011-01-18 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2010-02-16 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2008-07-23 ALL of the property or undertaking has been released from charge BANK OF SCOTLAND PLC
LEGAL CHARGE 2008-07-08 ALL of the property or undertaking has been released from charge BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-03-13 ALL of the property or undertaking has been released from charge THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2005-10-11 ALL of the property or undertaking has been released from charge THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2005-10-11 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2004-07-28 ALL of the property or undertaking has been released from charge THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2004-07-28 ALL of the property or undertaking has been released from charge THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2004-01-07 ALL of the property or undertaking has been released from charge THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2000-02-11 ALL of the property or undertaking has been released from charge THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2000-02-11 ALL of the property or undertaking has been released from charge THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1999-02-23 ALL of the property or undertaking has been released from charge THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1998-09-17 ALL of the property or undertaking has been released from charge THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1998-03-13 ALL of the property or undertaking has been released from charge THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1997-02-26 ALL of the property or undertaking has been released from charge THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1997-02-15 ALL of the property or undertaking has been released from charge THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1995-06-27 ALL of the property or undertaking has been released from charge THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of PLEXUS PROPERTY INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PLEXUS PROPERTY INTERNATIONAL LIMITED
Trademarks
We have not found any records of PLEXUS PROPERTY INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PLEXUS PROPERTY INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as PLEXUS PROPERTY INTERNATIONAL LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where PLEXUS PROPERTY INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PLEXUS PROPERTY INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PLEXUS PROPERTY INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1Y 5JG