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BEXCON LIMITED

BEXCON LIMITED

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

    • Overview

    Company NameBEXCON LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 04365875
    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 BEXCON LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is BEXCON LIMITED located?

    Registered Office Address
    Beaumont House
    74/76 Church Road
    TS18 1TW Stockton-On-Tees
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEXCON LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 28, 2021
    Next Accounts Due OnNov 30, 2021
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2020

    What is the status of the latest confirmation statement for BEXCON LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 04, 2023
    Next Confirmation Statement DueFeb 18, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 04, 2022
    OverdueYes

    What are the latest filings for BEXCON LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 04, 2022 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Feb 28, 2020

    		3 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Confirmation statement made on Feb 04, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Feb 04, 2020 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 04, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Feb 04, 2018 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Feb 28, 2017

    		3 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 04, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Feb 04, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2016

    Statement of capital on Apr 30, 2016

    • Capital: GBP 201
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		4 pagesAA
    View All Filings

    Who are the officers of BEXCON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREEN, Diane
    Cricket Lane
    TS6 0HJ Middlesbrough
    65
    England
    		Secretary
    Cricket Lane
    TS6 0HJ Middlesbrough
    65
    England
    		British80496120001
    GREEN, Diane
    Cricket Lane
    TS6 0HJ Middlesbrough
    65
    England
    		Director
    Cricket Lane
    TS6 0HJ Middlesbrough
    65
    England
    		EnglandBritish80496120003
    GREEN, John Carl
    Cricket Lane
    TS6 0HJ Middlesbrough
    65
    England
    		Director
    Cricket Lane
    TS6 0HJ Middlesbrough
    65
    England
    		EnglandBritish80495970003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEXCON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Green
    74/76 Church Road
    TS18 1TW Stockton-On-Tees
    Beaumont House
    England
    		Apr 06, 2016
    74/76 Church Road
    TS18 1TW Stockton-On-Tees
    Beaumont House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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