Bixdene started in year 2014 as Private Limited Company with registration number 08887437. The Bixdene company has been functioning successfully for ten years now and its status is active. The firm's office is based in Coventry at 2a At 3 Crondal Road. Postal code: CV7 9NH.
The company has 2 directors, namely Ahmadshah A., Abdul H.. Of them, Abdul H. has been with the company the longest, being appointed on 30 November 2017 and Ahmadshah A. has been with the company for the least time - from 30 November 2020. As of 25 April 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.
| Office Address | 2a At 3 Crondal Road |
| Office Address2 | Exhall |
| Town | Coventry |
| Post code | CV7 9NH |
| Country of origin | United Kingdom |
| Registration Number | 08887437 |
| Date of Incorporation | Tue, 11th Feb 2014 |
| Industry | Non-specialised wholesale trade |
| Industry | Agents involved in the sale of a variety of goods |
| End of financial Year | 28th February |
| Company age | 10 years old |
| Account next due date | Sat, 30th Nov 2024 (219 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Fri, 15th Dec 2023 (2023-12-15) |
| Last confirmation statement dated | Thu, 1st Dec 2022 |
Position: Director
Appointed: 30 November 2020
Position: Director
Appointed: 30 November 2017
The list of persons with significant control that own or control the company is made up of 3 names. As we identified, there is Ahmadshah A. This PSC and has 75,01-100% shares. Another one in the PSC register is Abdul H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Woodberry Secretarial Limited, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Ahmadshah A.
| Notified on | 30 October 2022 |
| Nature of control: |
75,01-100% shares |
Abdul H.
| Notified on | 30 November 2017 |
| Ceased on | 30 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Woodberry Secretarial Limited
Winnington House 2 Woodberry Grove, London, N12 0DR, United Kingdom
| Legal authority | England |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07168188 |
| Notified on | 6 April 2016 |
| Ceased on | 30 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 | 35 476 | 41 847 | 54 329 | 87 454 | 314 684 | 386 125 |
| Current Assets | 1 | 179 987 | 527 476 | 715 811 | 1 519 522 | 2 080 253 | 2 992 369 |
| Debtors | 34 263 | 231 899 | 384 488 | 956 780 | 1 251 921 | 1 569 980 | |
| Net Assets Liabilities | 1 | 56 884 | 273 782 | 552 205 | 1 223 412 | 1 894 649 | 2 829 627 |
| Property Plant Equipment | 40 380 | 40 380 | 31 304 | 31 304 | 152 230 | 530 746 | |
| Total Inventories | 110 248 | 253 730 | 276 994 | 475 288 | 513 648 | 1 036 264 | |
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 9 076 | 9 076 | 24 990 | 175 687 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 40 380 | 136 840 | 529 213 | ||||
| Amounts Owed To Group Undertakings Participating Interests | 150 000 | 150 000 | 27 850 | 16 584 | 12 483 | 5 699 | |
| Average Number Employees During Period | 23 | 23 | 77 | 77 | |||
| Corporation Tax Payable | 13 483 | 50 877 | 65 309 | 157 444 | 161 183 | 207 751 | |
| Creditors | 163 483 | 144 074 | 167 060 | 310 830 | 325 351 | 687 789 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 15 914 | 150 697 | |||||
| Net Current Assets Liabilities | 1 | 16 504 | 383 402 | 548 751 | 1 208 692 | 1 754 902 | 2 304 580 |
| Other Creditors | 5 250 | 1 200 | 1 200 | 1 500 | 6 000 | ||
| Other Taxation Social Security Payable | 14 535 | 14 277 | 36 548 | 42 184 | 18 366 | ||
| Property Plant Equipment Gross Cost | 40 380 | 40 380 | 40 380 | 177 220 | 706 433 | ||
| Total Assets Less Current Liabilities | 423 782 | 580 055 | 1 239 996 | 1 907 132 | 2 835 326 | ||
| Trade Creditors Trade Payables | 73 412 | 86 274 | 115 638 | 120 484 | 455 672 | ||
| Trade Debtors Trade Receivables | 34 263 | 231 899 | 384 488 | 956 780 | 1 251 921 | 1 569 980 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 1, 2023 filed on: 3rd, February 2024 |
confirmation statement | Free Download (3 pages) |
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