BEXLEY HOLDINGS LIMITED

Overview

Company Name	BEXLEY HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12101545
Jurisdiction	England/Wales
Date of Creation	Jul 13, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BEXLEY HOLDINGS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BEXLEY HOLDINGS LIMITED located?

Registered Office Address	Holme Park Farm House Holme Park Farm Lane Sonning RG4 6SX Reading Berkshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BEXLEY HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for BEXLEY HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 12, 2026
Next Confirmation Statement Due	Jul 26, 2026
Next Confirmation Statement Made Up To	Jul 12, 2025
Overdue	No

What are the latest filings for BEXLEY HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jul 14, 2025	Confirmation statement made on Jul 12, 2025 with updates	5 pages	CS01

Apr 08, 2025	Change of details for Mrs Leigh Edwards as a person with significant control on Apr 04, 2025	2 pages	PSC04

Apr 08, 2025	Change of details for Mr Russell John Edwards as a person with significant control on Apr 04, 2025	2 pages	PSC04

Apr 08, 2025	Director's details changed for Mr Russell John Edwards on Apr 04, 2025	2 pages	CH01

Apr 08, 2025	Director's details changed for Mrs Leigh Edwards on Apr 04, 2025	2 pages	CH01

Apr 08, 2025	Director's details changed for Mrs Leigh Edwards on Apr 04, 2025	2 pages	CH01

Apr 08, 2025	Director's details changed for Mr Russell John Edwards on Apr 04, 2025	2 pages	CH01

Apr 08, 2025	Change of details for Mrs Leigh Edwards as a person with significant control on Apr 04, 2025	2 pages	PSC04

Apr 08, 2025	Registered office address changed from Upper Culham Farm Upper Culham Wargrave Berkshire RG10 8NR United Kingdom to Holme Park Farm House Holme Park Farm Lane Sonning Reading Berkshire RG4 6SX on Apr 08, 2025	1 pages	AD01

Apr 08, 2025	Change of details for Mr Russell John Edwards as a person with significant control on Apr 04, 2025	2 pages	PSC04

Mar 12, 2025	Satisfaction of charge 121015450003 in full	1 pages	MR04

Mar 12, 2025	Satisfaction of charge 121015450002 in full	1 pages	MR04

Mar 12, 2025	Satisfaction of charge 121015450004 in full	1 pages	MR04

Mar 12, 2025	Registration of charge 121015450012, created on Mar 06, 2025	12 pages	MR01

Mar 12, 2025	Registration of charge 121015450013, created on Mar 06, 2025	3 pages	MR01

Feb 05, 2025	Satisfaction of charge 121015450011 in full	1 pages	MR04

Dec 18, 2024	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Jul 22, 2024	Confirmation statement made on Jul 12, 2024 with updates	5 pages	CS01

Dec 19, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Jul 12, 2023	Confirmation statement made on Jul 12, 2023 with updates	5 pages	CS01

Feb 02, 2023	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Jul 12, 2022	Confirmation statement made on Jul 12, 2022 with updates	5 pages	CS01

Jul 28, 2021	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

Jul 21, 2021	Confirmation statement made on Jul 12, 2021 with updates	5 pages	CS01

Apr 14, 2021	Previous accounting period shortened from Jul 31, 2021 to Mar 31, 2021	1 pages	AA01

View All Filings

Who are the officers of BEXLEY HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
EDWARDS, Leigh Holme Park Farm Lane Sonning RG4 6SX Reading Holme Park Farm House Berkshire United Kingdom	Jul 13, 2019		Director	Holme Park Farm Lane Sonning RG4 6SX Reading Holme Park Farm House Berkshire United Kingdom		United Kingdom	British	1963-2		57494460007
EDWARDS, Russell John Holme Park Farm Lane Sonning RG4 6SX Reading Holme Park Farm House Berkshire United Kingdom	Jul 13, 2019		Director	Holme Park Farm Lane Sonning RG4 6SX Reading Holme Park Farm House Berkshire United Kingdom		United Kingdom	British	1962-10		139428690003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BEXLEY HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Leigh Edwards Holme Park Farm Lane Sonning RG4 6SX Reading Holme Park Farm House Berkshire United Kingdom	Jul 13, 2019	Holme Park Farm Lane Sonning RG4 6SX Reading Holme Park Farm House Berkshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Russell John Edwards Holme Park Farm Lane Sonning RG4 6SX Reading Holme Park Farm House Berkshire United Kingdom	Jul 13, 2019	Holme Park Farm Lane Sonning RG4 6SX Reading Holme Park Farm House Berkshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
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