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BEXMED LIMITED

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

This company is commonly known as Bexmed Limited. The company was founded 20 years ago and was given the registration number 05068098. The firm's registered office is in MANOR WAY, BOREHAMWOOD. You can find them at C/o Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire. This company's SIC code is 31090 - Manufacture of other furniture.

Company Information

Name:BEXMED LIMITED
Company Number:05068098
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 31090 - Manufacture of other furniture

Office Address & Contact

Registered Address:C/o Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Avon Terrace, Avondale Drive, Loughton, IG10 3DA

Director23 June 2004Active
16 Reynardson Road, Tottenham, London, N17 7JX

Secretary23 June 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary09 March 2004Active
16 Reynardson Road, Tottenham, London, N17 7JX

Director23 June 2004Active
C/O Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, WD6 1QQ

Director01 June 2017Active
C/O Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, WD6 1QQ

Director01 August 2016Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director09 March 2004Active

People with Significant Control

Dean Brown
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:British
Address:C/O Goodier Smith & Watts, Manor Way, Borehamwood, WD6 1QQ
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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Gazette

Gazette notice voluntary.

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2024-03-12Dissolution

Dissolution application strike off company.

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2024-03-06Accounts

Accounts with accounts type micro entity.

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2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-11-27Accounts

Change account reference date company previous extended.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2023-02-09Accounts

Accounts with accounts type micro entity.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2022-01-17Accounts

Accounts with accounts type micro entity.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2021-02-11Confirmation statement

Confirmation statement with no updates.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type dormant.

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2019-02-22Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-03-07Confirmation statement

Confirmation statement with no updates.

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2017-12-13Accounts

Accounts with accounts type total exemption full.

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2017-07-14Officers

Termination director company with name termination date.

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2017-06-16Officers

Appoint person director company with name date.

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2017-03-07Officers

Termination director company with name termination date.

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2017-03-03Confirmation statement

Confirmation statement with updates.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-09-13Officers

Appoint person director company with name date.

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2016-03-15Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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