BEXHILL CONTRACTS LIMITED

BEXHILL CONTRACTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBEXHILL CONTRACTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03093433
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BEXHILL CONTRACTS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is BEXHILL CONTRACTS LIMITED located?

    Registered Office Address
    The Old Coach House
    Upper Brighton Road
    KT6 6JY Surbiton
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEXHILL CONTRACTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 30, 2021

    What are the latest filings for BEXHILL CONTRACTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Aug 30, 2021

    9 pagesAA

    Confirmation statement made on Aug 21, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 30, 2020

    9 pagesAA

    Previous accounting period shortened from Aug 31, 2020 to Aug 30, 2020

    1 pagesAA01

    Confirmation statement made on Aug 21, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    8 pagesAA

    Confirmation statement made on Aug 21, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    8 pagesAA

    Confirmation statement made on Aug 21, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    11 pagesAA

    Confirmation statement made on Aug 21, 2017 with updates

    4 pagesCS01

    Change of details for Mr Dominic Nicolas Yeoman Robinson as a person with significant control on Jun 29, 2016

    2 pagesPSC04

    Total exemption small company accounts made up to Aug 31, 2016

    6 pagesAA

    Confirmation statement made on Aug 21, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    6 pagesAA

    Annual return made up to Aug 21, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2015

    Statement of capital on Nov 06, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    6 pagesAA

    Annual return made up to Aug 21, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2014

    Statement of capital on Sep 03, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    6 pagesAA

    Annual return made up to Aug 21, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2013

    Statement of capital on Oct 15, 2013

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Aug 31, 2012

    18 pagesAA

    Annual return made up to Aug 21, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    5 pagesAA

    Who are the officers of BEXHILL CONTRACTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADLAM, Lynette Margaret
    The Old Coach House
    Upper Brighton Road
    KT6 6JY Surbiton
    Surrey
    Secretary
    The Old Coach House
    Upper Brighton Road
    KT6 6JY Surbiton
    Surrey
    British44675610001
    ROBINSON, Nicolas Dominic Yeoman
    The Old Coach House
    Upper Brighton Road
    KT6 6JY Surbiton
    Surrey
    Director
    The Old Coach House
    Upper Brighton Road
    KT6 6JY Surbiton
    Surrey
    United KingdomBritish44495720001
    L.O. NOMINEES LIMITED
    1st Floor
    19-20 Garlick Hill
    EC4V 2AL London
    Nominee Secretary
    1st Floor
    19-20 Garlick Hill
    EC4V 2AL London
    900004050001
    L.O.DIRECTORS LIMITED
    1st Floor
    19-20 Garlick Hill
    EC4V 2AL London
    Nominee Director
    1st Floor
    19-20 Garlick Hill
    EC4V 2AL London
    900002600001

    Who are the persons with significant control of BEXHILL CONTRACTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dominic Nicolas Yeoman Robinson
    Upper Brighton Road
    KT6 6JY Surbiton
    The Old Coach House
    Surrey
    England
    Jun 29, 2016
    Upper Brighton Road
    KT6 6JY Surbiton
    The Old Coach House
    Surrey
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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