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BEXETEX LIMITED

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

This company is commonly known as Bexetex Limited. The company was founded 11 years ago and was given the registration number 08887605. The firm's registered office is in LUTON. You can find them at 95 Biscot Road, , Luton, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:BEXETEX LIMITED
Company Number:08887605
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2014
End of financial year:28 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:95 Biscot Road, Luton, United Kingdom, LU3 1AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
156b, Leagrave Road, Luton, England, LU4 8HX

Director01 January 2020Active
95, Biscot Road, Luton, United Kingdom, LU3 1AN

Director08 January 2020Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director11 February 2014Active
95, Biscot Road, Luton, United Kingdom, LU3 1AN

Director02 June 2020Active
156b, Leagrave Road, Luton, England, LU4 8HX

Director29 February 2020Active

People with Significant Control

Mr Shehroz Mukhtiar
Notified on:02 June 2020
Status:Active
Date of birth:July 1990
Nationality:British
Country of residence:United Kingdom
Address:95, Biscot Road, Luton, United Kingdom, LU3 1AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Shehroz Mukhtiar
Notified on:29 February 2020
Status:Active
Date of birth:July 1990
Nationality:British
Country of residence:England
Address:156b, Leagrave Road, Luton, England, LU4 8HX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Umal-Baneen Abbas
Notified on:08 January 2020
Status:Active
Date of birth:April 1996
Nationality:British
Country of residence:United Kingdom
Address:95, Biscot Road, Luton, United Kingdom, LU3 1AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Farhat Ali Mirza
Notified on:01 January 2020
Status:Active
Date of birth:November 1981
Nationality:Pakistani
Country of residence:England
Address:156b, Leagrave Road, Luton, England, LU4 8HX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Woodberry Secretarial Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Winnington House, 2 Woodberry Grove, London, United Kingdom, N12 0DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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