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Company Information for

BEX TRADING LIMITED

71-75 SHELTON STREET, LONDON, GREATER LONDON, WC2H 9JQ,
Company Registration Number
09563470
Private Limited Company
Active

Company Overview

About Bex Trading Ltd
BEX TRADING LIMITED was founded on 2015-04-27 and has its registered office in London. The organisation's status is listed as "Active". Bex Trading Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BEX TRADING LIMITED
 
Legal Registered Office
71-75 SHELTON STREET
LONDON
GREATER LONDON
WC2H 9JQ
 
Filing Information
Company Number 09563470
Company ID Number 09563470
Date formed 2015-04-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-07 04:02:01
Primary Source:Companies House
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Companies with same name BEX TRADING LIMITED
The following companies were found which have the same name as BEX TRADING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEX TRADING LIMITED 15 BRUNSTATH CLOSE WIRRAL MERSEYSIDE UNITED KINGDOM CH60 1UH Dissolved Company formed on the 2013-06-05

Company Officers of BEX TRADING LIMITED

Current Directors
Officer Role Date Appointed
NASEER AHMAD
 Director 2015-04-27

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
2023-11-29MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-11-23CONFIRMATION STATEMENT MADE ON 14/11/23, WITH NO UPDATES
2022-11-17MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-11-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-11-14APPOINTMENT TERMINATED, DIRECTOR ADNAN SYED
2022-11-14APPOINTMENT TERMINATED, DIRECTOR ADNAN SYED
2022-11-14APPOINTMENT TERMINATED, DIRECTOR JAHANZEB KHAN
2022-11-14APPOINTMENT TERMINATED, DIRECTOR JAHANZEB KHAN
2022-11-14CESSATION OF JAHANZEB KHAN AS A PERSON OF SIGNIFICANT CONTROL
2022-11-14CESSATION OF JAHANZEB KHAN AS A PERSON OF SIGNIFICANT CONTROL
2022-11-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NASEER AHMAD
2022-11-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NASEER AHMAD
2022-11-14CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES
2022-11-14DIRECTOR APPOINTED MR NASEER AHMAD
2022-11-14DIRECTOR APPOINTED MR NASEER AHMAD
2022-11-14AP01DIRECTOR APPOINTED MR NASEER AHMAD
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES
2022-11-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NASEER AHMAD
2022-11-14PSC07CESSATION OF JAHANZEB KHAN AS A PERSON OF SIGNIFICANT CONTROL
2022-11-14TM01APPOINTMENT TERMINATED, DIRECTOR ADNAN SYED
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES
2022-01-06DIRECTOR APPOINTED MR JAHANZEB KHAN
2022-01-06MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-06MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-06AP01DIRECTOR APPOINTED MR JAHANZEB KHAN
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 04/06/21, WITH UPDATES
2021-06-01AP01DIRECTOR APPOINTED MR ADNAN SYED
2021-05-27TM01APPOINTMENT TERMINATED, DIRECTOR NASEER AHMAD
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES
2021-05-27PSC07CESSATION OF NASEER AHMAD AS A PERSON OF SIGNIFICANT CONTROL
2021-05-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAHANZEB KHAN
2021-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-10-20CH01Director's details changed for Mr Naseer Ahmad on 2020-10-20
2020-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/20 FROM 6 Madison Crescent Bexleyheath DA7 5SZ United Kingdom
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES
2020-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-10-31AP01DIRECTOR APPOINTED MR WAQAS AHMAD
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES
2019-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-04-28CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES
2018-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2017-04-21CH01Director's details changed for Naseer Ahmad on 2017-04-21
2017-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/17 FROM 71-75 Shelton Street London WC2H 9JQ United Kingdom
2017-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-09AR0127/04/16 ANNUAL RETURN FULL LIST
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to BEX TRADING 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 BEX TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEX TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEX TRADING LIMITED

Intangible Assets
Patents
We have not found any records of BEX TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEX TRADING LIMITED
Trademarks
We have not found any records of BEX TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEX TRADING 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 (70229 - Management consultancy activities other than financial management) as BEX TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BEX TRADING 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 BEX TRADING 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 BEX TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2H 9JQ

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