This company is commonly known as Bexfield Supreme Ltd. The company was founded 10 years ago and was given the registration number 09111123. The firm's registered office is in BERKHAMSTED. You can find them at 7 Mortain Drive, , Berkhamsted, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.
| Name | : | BEXFIELD SUPREME LTD |
|---|---|---|
| Company Number | : | 09111123 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 July 2014 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7 Mortain Drive, Berkhamsted, United Kingdom, HP4 1JZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT | Director | 28 March 2024 | Active |
| 68, Bath Road, Hayes, England, UB3 5AH | Director | 28 March 2018 | Active |
| 35 Alfred Green Close, Rugby, England, CV22 6DN | Director | 07 December 2017 | Active |
| 39 Benthall Road, Coventry, United Kingdom, CV6 7AF | Director | 25 March 2020 | Active |
| 7, Limewood Way, Leeds, United Kingdom, LS14 1AB | Director | 05 April 2017 | Active |
| 35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA | Director | 01 July 2014 | Active |
| 70 Long Drive, Greenford, England, UB6 8LZ | Director | 15 May 2019 | Active |
| 56, Woodburn Avenue, Airdrie, United Kingdom, ML6 9EW | Director | 13 November 2014 | Active |
| 13 Birchwood Close, Thorne, Doncaster, United Kingdom, DN8 4HR | Director | 20 November 2023 | Active |
| 31, Spey Court, Andover, United Kingdom, SP10 5HA | Director | 30 June 2015 | Active |
| 83 Bodmin Crescent, Leeds, England, LS10 4NB | Director | 29 June 2017 | Active |
| 74, St Johns Road, Bletchley, Milton Keynes, United Kingdom, MK3 5EA | Director | 15 July 2014 | Active |
| Mr Mohammed Ayyaz | ||
| Notified on | : | 28 March 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1996 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT |
| Nature of control | : |
|
| Mr Jordan Mason | ||
| Notified on | : | 20 November 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1998 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 13 Birchwood Close, Thorne, Doncaster, United Kingdom, DN8 4HR |
| Nature of control | : |
|
| Mr Dragos Bustean | ||
| Notified on | : | 25 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1995 |
| Nationality | : | Romanian |
| Country of residence | : | United Kingdom |
| Address | : | 39 Benthall Road, Coventry, United Kingdom, CV6 7AF |
| Nature of control | : |
|
| Miss Brigitta Gyebnar | ||
| Notified on | : | 15 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1991 |
| Nationality | : | Hungarian |
| Country of residence | : | England |
| Address | : | 70 Long Drive, Greenford, England, UB6 8LZ |
| Nature of control | : |
|
| Mr Phedeston Jesus Antao | ||
| Notified on | : | 28 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1975 |
| Nationality | : | Portuguese |
| Country of residence | : | England |
| Address | : | 68, Bath Road, Hayes, England, UB3 5AH |
| Nature of control | : |
|
| Mr Viorel Baicoianu | ||
| Notified on | : | 07 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1996 |
| Nationality | : | Romanian |
| Country of residence | : | England |
| Address | : | 35 Alfred Green Close, Rugby, England, CV22 6DN |
| Nature of control | : |
|
| Mr Luke John Silverwood | ||
| Notified on | : | 29 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1986 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 83 Bodmin Crescent, Leeds, England, LS10 4NB |
| Nature of control | : |
|
| Mr Terence Dunne | ||
| Notified on | : | 05 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1945 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT |
| Nature of control | : |
|
| Mr Troy Shanks | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1992 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 7, Limewood Way, Leeds, United Kingdom, LS14 1AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-28 | Officers | Appoint person director company with name date. | Download |
| 2024-03-28 | Officers | Termination director company with name termination date. | Download |
| 2024-02-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-01-17 | Officers | Appoint person director company with name date. | Download |
| 2024-01-16 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-16 | Officers | Termination director company with name termination date. | Download |
| 2023-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-06 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-06 | Officers | Appoint person director company with name date. | Download |
| 2020-04-06 | Officers | Termination director company with name termination date. | Download |
| 2020-02-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
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