Bex Corporate Services Limited

General information

Name:

Bex Corporate Services Ltd

Office Address:

Second Floor 34 Lime Street EC3M 7AT London

Number: 03938147

Incorporation date: 2000-03-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bex Corporate Services Limited can be contacted at Second Floor, 34 Lime Street in London. The firm zip code is EC3M 7AT. Bex Corporate Services has been on the market since the firm was started in 2000. The firm Companies House Registration Number is 03938147. The enterprise's SIC and NACE codes are 41100 and their NACE code stands for Development of building projects. Bex Corporate Services Ltd filed its latest accounts for the financial year up to March 31, 2022. The company's latest annual confirmation statement was submitted on March 2, 2023.

Brian B. is this particular firm's single managing director, who was arranged to perform management duties 24 years ago. For six years Michelle K., had been supervising this business till the resignation on January 28, 2014. Furthermore another director, namely Joseph K. quit in April 2008. In order to support the directors in their duties, the business has been using the skills of Brian B. as a secretary since the appointment on May 31, 2000.

Financial data based on annual reports

Company staff

Brian B.

Role: Secretary

Appointed: 31 May 2000

Latest update: 4 January 2024

Brian B.

Role: Director

Appointed: 02 March 2000

Latest update: 4 January 2024

People with significant control

Brian B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Brian B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 16 March 2024
Confirmation statement last made up date 02 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts 26th February 2016
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 26th February 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 17 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 17 December 2013
Annual Accounts
End Date For Period Covered By Report 31 March 2016
Annual Accounts 26th February 2015
Date Approval Accounts 26th February 2015
Annual Accounts 4th October 2017
Date Approval Accounts 4th October 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Restoration
Free Download
Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 7th, December 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2013

Address:

39a Welbeck Street

Post code:

W1G 8DH

City / Town:

London

HQ address,
2014

Address:

39a Welbeck Street

Post code:

W1G 8DH

City / Town:

London

HQ address,
2015

Address:

39a Welbeck Street

Post code:

W1G 8DH

City / Town:

London

HQ address,
2016

Address:

39a Welbeck Street

Post code:

W1G 8DH

City / Town:

London

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Services (by SIC Code)

  • 41100 : Development of building projects
24
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