Warning: file_put_contents(c/b5b562a894f2ceadb484e1fdf8b370e0.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 326
Bexter Developments Limited, ST1 5SQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BEXTER DEVELOPMENTS LIMITED

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

This company is commonly known as Bexter Developments Limited. The company was founded 21 years ago and was given the registration number 04551430. The firm's registered office is in STOKE-ON-TRENT. You can find them at C/o Mitten Clarke Limited The Glades, Festival Way, Stoke-on-trent, Staffordshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BEXTER DEVELOPMENTS LIMITED
Company Number:04551430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:C/o Mitten Clarke Limited The Glades, Festival Way, Stoke-on-trent, Staffordshire, ST1 5SQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Djh Mitten Clarke Limited, The Glades, Festival Way, Stoke-On-Trent, United Kingdom, ST1 5SQ

Director24 October 2002Active
Rectory Barn, Winderton, Banbury, England, OX15 5JQ

Secretary24 October 2002Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary02 October 2002Active
2 Old Brook Cottages, Willington, Shipston On Stour, CV36 5AT

Director24 October 2002Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director02 October 2002Active

People with Significant Control

Mr Roderick John Mcphaden
Notified on:30 June 2016
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:United Kingdom
Address:C/O Djh Mitten Clarke Limited, The Glades, Stoke-On-Trent, United Kingdom, ST1 5SQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2023-12-07Accounts

Accounts with accounts type total exemption full.

Download
2023-10-09Confirmation statement

Confirmation statement with updates.

Download
2023-09-19Persons with significant control

Change to a person with significant control.

Download
2022-11-02Accounts

Accounts with accounts type total exemption full.

Download
2022-11-01Address

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

Download
2022-10-11Confirmation statement

Confirmation statement with updates.

Download
2022-03-09Officers

Termination secretary company with name termination date.

Download
2021-12-09Accounts

Accounts with accounts type total exemption full.

Download
2021-10-14Confirmation statement

Confirmation statement with no updates.

Download
2021-05-19Officers

Change person director company with change date.

Download
2021-05-19Persons with significant control

Change to a person with significant control.

Download
2021-03-25Accounts

Accounts with accounts type total exemption full.

Download
2020-10-13Confirmation statement

Confirmation statement with no updates.

Download
2019-12-20Accounts

Accounts with accounts type total exemption full.

Download
2019-10-11Confirmation statement

Confirmation statement with no updates.

Download
2018-12-21Accounts

Accounts with accounts type total exemption full.

Download
2018-10-05Confirmation statement

Confirmation statement with no updates.

Download
2017-12-21Accounts

Accounts with accounts type total exemption full.

Download
2017-10-05Confirmation statement

Confirmation statement with no updates.

Download
2016-10-25Accounts

Accounts with accounts type total exemption small.

Download
2016-10-13Confirmation statement

Confirmation statement with updates.

Download
2015-12-23Accounts

Accounts with accounts type total exemption small.

Download
2015-10-08Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-08Officers

Change person secretary company with change date.

Download
2015-10-08Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.