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BEXIA LTD

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

This company is commonly known as Bexia Ltd. The company was founded 17 years ago and was given the registration number 06258355. The firm's registered office is in CARDIFF. You can find them at 33 Windsor Clive Drive, St. Fagans, Cardiff, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BEXIA LTD
Company Number:06258355
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2007
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:33 Windsor Clive Drive, St. Fagans, Cardiff, CF5 6HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Windsor Clive Drive, St. Fagans, Cardiff, Wales, CF5 6HQ

Secretary24 May 2007Active
33, Windsor Clive Drive, St. Fagans, Cardiff, Wales, CF5 6HQ

Director24 May 2007Active

People with Significant Control

Mr Benjamin John Edward Merrifield
Notified on:24 May 2017
Status:Active
Date of birth:January 1976
Nationality:British
Address:9 Ensign House, Admirals Way, Marsh Wall, E14 9XQ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Elizabeth Ruth Merrifield
Notified on:06 April 2016
Status:Active
Date of birth:January 1982
Nationality:British
Address:9 Ensign House, Admirals Way, Marsh Wall, E14 9XQ
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-18Gazette

Gazette dissolved liquidation.

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2022-03-18Insolvency

Liquidation voluntary members return of final meeting.

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2021-07-16Insolvency

Liquidation voluntary appointment of liquidator.

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2021-07-07Insolvency

Liquidation voluntary removal of liquidator by court.

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2021-03-31Address

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

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2021-03-30Insolvency

Liquidation voluntary declaration of solvency.

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2021-03-30Resolution

Resolution.

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2021-03-30Insolvency

Liquidation voluntary appointment of liquidator.

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2021-02-26Accounts

Accounts with accounts type micro entity.

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2020-09-18Accounts

Change account reference date company current extended.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-05-25Confirmation statement

Confirmation statement with no updates.

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2019-01-17Accounts

Accounts with accounts type micro entity.

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2018-05-25Confirmation statement

Confirmation statement with no updates.

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2018-02-06Accounts

Accounts with accounts type micro entity.

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2017-05-24Confirmation statement

Confirmation statement with updates.

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2017-02-13Accounts

Accounts with accounts type total exemption small.

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2016-06-10Annual return

Annual return company with made up date full list shareholders.

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2015-12-15Accounts

Accounts with accounts type total exemption small.

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2015-05-27Annual return

Annual return company with made up date full list shareholders.

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2015-01-19Accounts

Accounts with accounts type total exemption small.

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2014-06-19Annual return

Annual return company with made up date full list shareholders.

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2014-06-19Officers

Change person secretary company with change date.

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2014-06-19Officers

Change person director company with change date.

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