BizStats
You are here: bizstats.co.uk > a-z index > B list > BE list > BEX list

Bexfield Developments Limited RUGELEY

Bexfield Developments started in year 2003 as Private Limited Company with registration number 04688525. The Bexfield Developments company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Rugeley at 40 Armitage Road. Postal code: WS15 1DE.

The company has 2 directors, namely Malcolm H., Roy H.. Of them, Malcolm H., Roy H. have been with the company the longest, being appointed on 24 March 2003. As of 28 April 2024, there was 1 ex secretary - Malcolm H.. There were no ex directors.

Bexfield Developments Limited Address / Contact

Office Address 40 Armitage Road
Office Address2 Brereton
Town Rugeley
Post code WS15 1DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 04688525
Date of Incorporation Thu, 6th Mar 2003
Industry Other business support service activities not elsewhere classified
End of financial Year 30th April
Company age 21 years old
Account next due date Fri, 31st Jan 2025 (278 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated Sun, 22nd Jan 2023

Company staff

Malcolm H.

Position: Director

Appointed: 24 March 2003

Roy H.

Position: Director

Appointed: 24 March 2003

Malcolm H.

Position: Secretary

Appointed: 24 March 2003

Resigned: 01 February 2011

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 March 2003

Resigned: 24 March 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 06 March 2003

Resigned: 24 March 2003

People with significant control

The register of PSCs that own or control the company consists of 3 names. As BizStats found, there is Ryan H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Malcolm H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Roy H., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Ryan H.

Notified on 29 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Malcolm H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Roy H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Current Assets17 38432 67638 77238 43947 411111 401116 09071 793
Net Assets Liabilities-109 865-120 130-120 977-145 533-126 295-91 431  
Other
Average Number Employees During Period   22222
Creditors127 249154 676164 989188 110181 46730 00019 50013 500
Fixed Assets 1 8704 9643 8847 3505 79812 0699 893
Net Current Assets Liabilities-109 865-122 000-125 941-149 417-133 645-67 229  
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  276254411840510731
Total Assets Less Current Liabilities-109 865-120 130-120 977-145 533-126 295-61 431  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Micro company financial statements for the year ending on April 30, 2023
filed on: 12th, October 2023 		Free Download (4 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.