co
Corporate
Observer
Homepage
Data
Great Britain
Company
BEXFIELD LIMITED

BEXFIELD LIMITED

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

    • Overview

    Company NameBEXFIELD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09434189
    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 BEXFIELD LIMITED?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is BEXFIELD LIMITED located?

    Registered Office Address
    18-24 Brighton Road
    CR2 6AA South Croydon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEXFIELD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

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

    Last Confirmation Statement Made Up ToNov 05, 2026
    Next Confirmation Statement DueNov 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 05, 2025
    OverdueNo

    What are the latest filings for BEXFIELD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 05, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Alpaslan Atug on Nov 04, 2025

    		2 pagesCH01

    Micro company accounts made up to Feb 28, 2025

    		4 pagesAA

    Confirmation statement made on Nov 11, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2024

    		4 pagesAA

    Confirmation statement made on Nov 11, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		4 pagesAA

    Confirmation statement made on Sep 11, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		4 pagesAA

    Confirmation statement made on Sep 11, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 11, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		3 pagesAA

    Confirmation statement made on Sep 11, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2020

    		3 pagesAA

    Registered office address changed from 16 Bromley Road Beckenham Kent BR3 5JE England to 18-24 Brighton Road South Croydon CR2 6AA on Mar 03, 2020

    		1 pagesAD01

    Confirmation statement made on Sep 11, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Sep 11, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Sep 11, 2017 with updates

    		4 pagesCS01

    Notification of Alpaslan Atug as a person with significant control on Apr 01, 2017

    		2 pagesPSC01

    Director's details changed for Mr Alpaslan Atug on Sep 11, 2017

    		2 pagesCH01

    Cessation of Veysel Cakmak as a person with significant control on Apr 01, 2017

    		1 pagesPSC07

    Micro company accounts made up to Feb 28, 2017

    		2 pagesAA

    Statement of capital following an allotment of shares on Mar 01, 2017

    • Capital: GBP 100
    		3 pagesSH01
    View All Filings

    Who are the officers of BEXFIELD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATUG, Alpaslan
    Brighton Road
    CR2 6AA South Croydon
    18-24
    England
    		Director
    Brighton Road
    CR2 6AA South Croydon
    18-24
    England
    		WalesTurkish207901060003
    CAKMAK, Veysel
    Trenant
    Hirwaun
    CF44 9LA Aberdare
    3
    Mid Glamorgan
    Wales
    		Director
    Trenant
    Hirwaun
    CF44 9LA Aberdare
    3
    Mid Glamorgan
    Wales
    		WalesBritish197616470001
    HOLDER, Michael
    25-27 The Burroughs
    NW4 4AR London
    Unit 5
    England
    		Director
    25-27 The Burroughs
    NW4 4AR London
    Unit 5
    England
    		WalesBritish48903620002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEXFIELD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alpaslan Atug
    Brighton Road
    CR2 6AA South Croydon
    18-24
    England
    		Apr 01, 2017
    Brighton Road
    CR2 6AA South Croydon
    18-24
    England
    		No
    Nationality: Turkish
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Veysel Cakmak
    Bromley Road
    BR3 5JE Beckenham
    16
    Kent
    England
    		Apr 06, 2016
    Bromley Road
    BR3 5JE Beckenham
    16
    Kent
    England
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, 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