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BEX HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bex Holdings Limited. The company was founded 8 years ago and was given the registration number 09791824. The firm's registered office is in CHIPPENHAM. You can find them at The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BEX HOLDINGS LIMITED
Company Number:09791824
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England, SN15 3HR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Post Office, 41-43 Market Place, Chippenham, England, SN15 3HR

Director23 September 2015Active
The Old Post Office, 41-43 Market Place, Chippenham, England, SN15 3HR

Director23 September 2015Active

People with Significant Control

Mr Ian Michael Board
Notified on:21 February 2018
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:England
Address:The Old Post Office, 41-43 Market Place, Chippenham, England, SN15 3HR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Michael John Board
Notified on:06 April 2016
Status:Active
Date of birth:August 1946
Nationality:British
Country of residence:England
Address:The Old Post Office, 41-43 Market Place, Chippenham, England, SN15 3HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Accounts

Accounts with accounts type total exemption full.

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2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-01-11Accounts

Accounts with accounts type total exemption full.

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2022-10-03Confirmation statement

Confirmation statement with updates.

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2022-02-24Persons with significant control

Cessation of a person with significant control.

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2022-02-24Persons with significant control

Change to a person with significant control.

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2021-10-14Accounts

Accounts with accounts type total exemption full.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2020-12-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-16Confirmation statement

Confirmation statement with no updates.

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2020-08-04Accounts

Accounts with accounts type total exemption full.

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2019-11-18Resolution

Resolution.

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2019-11-15Capital

Capital name of class of shares.

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2019-09-25Confirmation statement

Confirmation statement with updates.

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2019-08-01Accounts

Accounts with accounts type total exemption full.

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2018-09-24Confirmation statement

Confirmation statement with updates.

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2018-08-31Accounts

Accounts with accounts type total exemption full.

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2018-08-31Accounts

Accounts with accounts type total exemption full.

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2018-06-27Accounts

Change account reference date company current shortened.

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2018-03-12Capital

Capital name of class of shares.

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2018-03-05Persons with significant control

Notification of a person with significant control.

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2018-03-05Persons with significant control

Change to a person with significant control.

Download
2017-10-09Confirmation statement

Confirmation statement with updates.

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2017-09-19Persons with significant control

Change to a person with significant control.

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2017-07-18Persons with significant control

Change to a person with significant control.

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