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BEXHILL UK LIMITED

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

This company is commonly known as Bexhill Uk Limited. The company was founded 24 years ago and was given the registration number 03987793. The firm's registered office is in LUTON. You can find them at 721 Capability Green, , Luton, . This company's SIC code is 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.

Company Information

Name:BEXHILL UK LIMITED
Company Number:03987793
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2000
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Office Address & Contact

Registered Address:721 Capability Green, Luton, England, LU1 3LU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
222, Armstrong Road, Luton, England, LU2 0FY

Secretary01 June 2015Active
222, Armstrong Road, Luton, England, LU2 0FY

Director20 October 2015Active
222, Armstrong Road, Luton, England, LU2 0FY

Director01 April 2015Active
2 South Parade, Chiswick, London, W4 1JU

Director03 October 2002Active
PO BOX 10-902, Wellington, New Zealand,

Secretary09 May 2000Active
2 South Parade, Chiswick, London, W4 1JU

Secretary29 July 2003Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Secretary08 May 2000Active
PO BOX 10-902, Wellington, New Zealand,

Director08 May 2000Active
2 College Street, Higham Ferrers, Rushden, NN10 8DZ

Director30 September 2013Active

People with Significant Control

Orchard Funding Group Plc
Notified on:08 May 2017
Status:Active
Country of residence:England
Address:721, Capability Green, Luton, England, LU1 3LU
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Address

Change registered office address company with date old address new address.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2023-04-26Accounts

Accounts with accounts type full.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2022-01-10Accounts

Accounts with accounts type full.

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2021-06-16Mortgage

Mortgage satisfy charge full.

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2021-06-16Mortgage

Mortgage satisfy charge full.

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2021-06-16Mortgage

Mortgage satisfy charge full.

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2021-06-16Mortgage

Mortgage satisfy charge full.

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2021-06-16Mortgage

Mortgage satisfy charge full.

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2021-06-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2020-12-07Accounts

Accounts with accounts type full.

Download
2020-07-03Confirmation statement

Confirmation statement with no updates.

Download
2020-05-01Accounts

Accounts with accounts type full.

Download
2019-07-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-05-08Confirmation statement

Confirmation statement with no updates.

Download
2019-01-09Accounts

Accounts with accounts type full.

Download
2018-05-14Confirmation statement

Confirmation statement with no updates.

Download
2018-01-02Accounts

Accounts with accounts type small.

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2017-06-02Confirmation statement

Confirmation statement with updates.

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2017-02-09Accounts

Accounts with accounts type full.

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2016-07-26Address

Change registered office address company with date old address new address.

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2016-07-11Annual return

Annual return company with made up date full list shareholders.

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2016-02-08Accounts

Accounts with accounts type full.

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