UKBizDB.co.uk

BEXFIELD DEVELOPMENTS LIMITED

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

This company is commonly known as Bexfield Developments Limited. The company was founded 21 years ago and was given the registration number 04688525. The firm's registered office is in RUGELEY. You can find them at 40 Armitage Road, Brereton, Rugeley, Staffordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BEXFIELD DEVELOPMENTS LIMITED
Company Number:04688525
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:40 Armitage Road, Brereton, Rugeley, Staffordshire, England, WS15 1DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Armitage Road, Brereton, Rugeley, England, WS15 1DE

Director24 March 2003Active
40, Armitage Road, Brereton, Rugeley, England, WS15 1DE

Director24 March 2003Active
2, Bridgewater Road, Rugeley, WS15 1EG

Secretary24 March 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary06 March 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director06 March 2003Active

People with Significant Control

Mr Ryan Hudson
Notified on:29 January 2018
Status:Active
Date of birth:April 1989
Nationality:British
Country of residence:England
Address:40, Armitage Road, Rugeley, England, WS15 1DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Roy John Hudson
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:England
Address:40, Armitage Road, Rugeley, England, WS15 1DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Malcolm Hill
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:40, Armitage Road, Rugeley, England, WS15 1DE
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Confirmation statement

Confirmation statement with updates.

Download
2023-10-12Accounts

Accounts with accounts type micro entity.

Download
2023-01-25Confirmation statement

Confirmation statement with updates.

Download
2023-01-13Accounts

Accounts with accounts type micro entity.

Download
2022-02-01Confirmation statement

Confirmation statement with updates.

Download
2022-02-01Persons with significant control

Change to a person with significant control.

Download
2022-02-01Persons with significant control

Change to a person with significant control.

Download
2022-01-27Officers

Change person director company with change date.

Download
2022-01-17Accounts

Accounts with accounts type micro entity.

Download
2021-01-22Confirmation statement

Confirmation statement with updates.

Download
2020-11-25Accounts

Accounts with accounts type micro entity.

Download
2020-02-02Confirmation statement

Confirmation statement with updates.

Download
2020-01-27Accounts

Accounts with accounts type micro entity.

Download
2019-04-24Mortgage

Mortgage satisfy charge full.

Download
2019-04-24Mortgage

Mortgage satisfy charge full.

Download
2019-01-29Confirmation statement

Confirmation statement with updates.

Download
2019-01-24Accounts

Accounts with accounts type micro entity.

Download
2018-12-12Persons with significant control

Change to a person with significant control.

Download
2018-12-12Persons with significant control

Change to a person with significant control.

Download
2018-12-12Persons with significant control

Change to a person with significant control.

Download
2018-12-12Persons with significant control

Change to a person with significant control.

Download
2018-12-12Officers

Change person director company with change date.

Download
2018-12-11Officers

Change person director company with change date.

Download
2018-12-11Persons with significant control

Change to a person with significant control.

Download
2018-12-11Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.