BEXPOND LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bexpond Limited. The company was founded 11 years ago and was given the registration number 08850437. The firm's registered office is in EDENBRIDGE. You can find them at Mill Court, Mill Hill, , Edenbridge, Kent. This company's SIC code is 61100 - Wired telecommunications activities.
Company Information
| Name | : | BEXPOND LIMITED |
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| Company Number | : | 08850437 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 17 January 2014 |
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| End of financial year | : | 31 January 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 61100 - Wired telecommunications activities
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Office Address & Contact
| Registered Address | : | Mill Court, Mill Hill, Edenbridge, Kent, United Kingdom, TN8 5DB |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 76, Walton Drive, High Wycombe, United Kingdom, HP13 6TT | Director | 27 September 2021 | Active |
| Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR | Director | 17 January 2014 | Active |
| Mill Court, Mill Hill, Edenbridge, United Kingdom, TN8 5DB | Director | 09 July 2020 | Active |
People with Significant Control
| Mr Ghufran Hamid |
| Notified on | : | 27 September 2021 |
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| Status | : | Active |
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| Date of birth | : | November 1973 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 76, Walton Drive, High Wycombe, England, HP13 6TT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Gela Leri Mirianashvili |
| Notified on | : | 09 July 2020 |
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| Status | : | Active |
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| Date of birth | : | June 1968 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Mill Court, Mill Hill, Edenbridge, United Kingdom, TN8 5DB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Woodberry Secretarial Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Winnington House, 2 Woodberry Grove, London, England, N12 0DR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)