XEROX BUSINESS EQUIPMENT LIMITED

XEROX BUSINESS EQUIPMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameXEROX BUSINESS EQUIPMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01838186
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of XEROX BUSINESS EQUIPMENT LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is XEROX BUSINESS EQUIPMENT LIMITED located?

    Registered Office Address
    Building 4 Uxbridge Business Park
    Sanderson Road
    UB8 1DH Uxbridge
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of XEROX BUSINESS EQUIPMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    RXBE (UK) LIMITEDAug 03, 1984Aug 03, 1984

    What are the latest accounts for XEROX BUSINESS EQUIPMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for XEROX BUSINESS EQUIPMENT LIMITED?

    Last Confirmation Statement Made Up ToJul 17, 2026
    Next Confirmation Statement DueJul 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 17, 2025
    OverdueNo

    What are the latest filings for XEROX BUSINESS EQUIPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    1 pagesAA

    Confirmation statement made on Jul 17, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    1 pagesAA

    Confirmation statement made on Jul 17, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    1 pagesAA

    Confirmation statement made on Jul 17, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 17, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    5 pagesAA

    Accounts for a dormant company made up to Dec 31, 2020

    1 pagesAA

    Confirmation statement made on Jul 17, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    1 pagesAA

    Confirmation statement made on Jul 17, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Alan Davies as a director on Mar 23, 2020

    2 pagesAP01

    Termination of appointment of Anthony William Arthurton as a director on Mar 23, 2020

    1 pagesTM01

    Registered office address changed from Riverview Oxford Road Uxbridge Middlesex UB8 1HS England to Building 4 Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH on Jan 06, 2020

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2018

    1 pagesAA

    Confirmation statement made on Jul 17, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    1 pagesAA

    Confirmation statement made on Jul 17, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Michael John Barrett as a director on Sep 30, 2017

    1 pagesTM01

    Termination of appointment of Michael John Barrett as a secretary on Sep 30, 2017

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2016

    1 pagesAA

    Confirmation statement made on Jul 17, 2017 with no updates

    3 pagesCS01

    Registered office address changed from Bridge House Oxford Road Uxbridge Middlesex UB8 1HS to Riverview Oxford Road Uxbridge Middlesex UB8 1HS on May 22, 2017

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2015

    1 pagesAA

    Who are the officers of XEROX BUSINESS EQUIPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Alan, Mr.
    Uxbridge Business Park
    Sanderson Road
    UB8 1DH Uxbridge
    Building 4
    Middlesex
    England
    Director
    Uxbridge Business Park
    Sanderson Road
    UB8 1DH Uxbridge
    Building 4
    Middlesex
    England
    EnglandBritish268698010001
    WALSH, Cheryl Sandra Sarah
    Uxbridge Business Park
    Sanderson Road
    UB8 1DH Uxbridge
    Building 4
    Middlesex
    England
    Director
    Uxbridge Business Park
    Sanderson Road
    UB8 1DH Uxbridge
    Building 4
    Middlesex
    England
    EnglandBritish106239820001
    BARRETT, Michael John
    Bridge House
    Oxford Road
    UB8 1HS Uxbridge
    Middlesex
    Secretary
    Bridge House
    Oxford Road
    UB8 1HS Uxbridge
    Middlesex
    British64438340002
    PAYNE, Christopher John
    15 Elm Lane
    Well End
    SL8 5PF Bourne End
    Buckinghamshire
    Secretary
    15 Elm Lane
    Well End
    SL8 5PF Bourne End
    Buckinghamshire
    British33070920001
    SHEPHARD, Carole
    1 Hillgrove
    Chalfont St. Peter
    SL9 0BT Gerrards Cross
    Buckinghamshire
    Secretary
    1 Hillgrove
    Chalfont St. Peter
    SL9 0BT Gerrards Cross
    Buckinghamshire
    British67994800001
    ARTHURTON, Anthony William
    Uxbridge Business Park
    Sanderson Road
    UB8 1DH Uxbridge
    Building 4
    Middlesex
    England
    Director
    Uxbridge Business Park
    Sanderson Road
    UB8 1DH Uxbridge
    Building 4
    Middlesex
    England
    EnglandBritish188995810001
    BARRETT, Michael John
    Bridge House
    Oxford Road
    UB8 1HS Uxbridge
    Middlesex
    Director
    Bridge House
    Oxford Road
    UB8 1HS Uxbridge
    Middlesex
    United KingdomBritish64438340002
    BLANCHE, Nicholas Andrew
    2 Romsey Way
    HP11 1QP High Wycombe
    Buckinghamshire
    Director
    2 Romsey Way
    HP11 1QP High Wycombe
    Buckinghamshire
    British58026230001
    COLBURN, Kevin Lawrence
    Oxford Road
    UB8 1HS Uxbridge
    Bridge House
    Middlesex
    Director
    Oxford Road
    UB8 1HS Uxbridge
    Bridge House
    Middlesex
    UkAmerican155261900001
    GOODE, William Raymond
    Bridge House
    Oxford Road
    UB8 1HS Uxbridge
    Middlesex
    Director
    Bridge House
    Oxford Road
    UB8 1HS Uxbridge
    Middlesex
    United KingdomBritish110437870001
    LAWLER, James Fintain, Lord
    Cobwebs House
    HP22 5HZ Buckland Village
    Buckinghamshire
    Director
    Cobwebs House
    HP22 5HZ Buckland Village
    Buckinghamshire
    British120008460001
    MAW, David Nicholas
    South Barn
    Brightwell-Cum-Sotwell
    OX10 0PU Wallingford
    Oxfordshire
    Director
    South Barn
    Brightwell-Cum-Sotwell
    OX10 0PU Wallingford
    Oxfordshire
    British33156660001
    ORRICO, Ralph Thomas
    31 Eresby House
    Rutland Gate
    SW7 1BG London
    Director
    31 Eresby House
    Rutland Gate
    SW7 1BG London
    Usa27396520001
    PAYNE, Christopher John
    15 Elm Lane
    Well End
    SL8 5PF Bourne End
    Buckinghamshire
    Director
    15 Elm Lane
    Well End
    SL8 5PF Bourne End
    Buckinghamshire
    EnglandBritish33070920001
    SHEPHARD, Carole
    1 Hillgrove
    Chalfont St. Peter
    SL9 0BT Gerrards Cross
    Buckinghamshire
    Director
    1 Hillgrove
    Chalfont St. Peter
    SL9 0BT Gerrards Cross
    Buckinghamshire
    EnglandBritish67994800001
    SMART, Michael Richard
    The Bell Hotel
    Market Square, Winslow
    MK18 3AB Buckingham
    Buckinghamshire
    Director
    The Bell Hotel
    Market Square, Winslow
    MK18 3AB Buckingham
    Buckinghamshire
    British36883090004

    Who are the persons with significant control of XEROX BUSINESS EQUIPMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Xerox Overseas Holdings Limited
    Oxford Road
    UB8 1HS Uxbridge
    Bridge House
    Middlesex
    England
    Apr 06, 2016
    Oxford Road
    UB8 1HS Uxbridge
    Bridge House
    Middlesex
    England
    No
    Legal FormLimited Liability
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 1985
    Place RegisteredEngland And Wales
    Registration Number3275267
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0