Bexham Consultants Limited

General information

Name:

Bexham Consultants Ltd

Office Address:

10 Hyde Park Gardens Mews London W2 2NU

Number: 04651925

Incorporation date: 2003-01-30

End of financial year: 29 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

2003 marks the beginning of Bexham Consultants Limited, the firm located at 10 Hyde Park Gardens Mews, London, Paddington. That would make 21 years Bexham Consultants has existed on the British market, as the company was created on 2003-01-30. The company's Companies House Registration Number is 04651925 and its post code is W2 2NU. This company's registered with SIC code 70229 - Management consultancy activities other than financial management. 2022-07-29 is the last time when the company accounts were reported.

Given this specific firm's constant development, it was necessary to formally appoint more company leaders: Jonathan B. and Emma W. who have been working as a team for 21 years to fulfil their statutory duties for this specific firm. Additionally, the director's assignments are often backed by a secretary - Emma W., who joined the firm in July 2004.

Financial data based on annual reports

Company staff

Emma W.

Role: Secretary

Appointed: 19 July 2004

Latest update: 22 December 2023

Jonathan B.

Role: Director

Appointed: 28 May 2003

Latest update: 22 December 2023

Emma W.

Role: Director

Appointed: 28 May 2003

Latest update: 22 December 2023

People with significant control

Executives with significant control over the firm are: Jonathan B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Emma W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Jonathan B.
Notified on 7 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Emma W.
Notified on 7 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 April 2024
Account last made up date 29 July 2022
Confirmation statement next due date 13 February 2024
Confirmation statement last made up date 30 January 2023
Annual Accounts 28 May 2014
Start Date For Period Covered By Report 30 July 2012
Date Approval Accounts 28 May 2014
Annual Accounts 30 April 2015
Start Date For Period Covered By Report 30 July 2013
End Date For Period Covered By Report 29 July 2014
Date Approval Accounts 30 April 2015
Annual Accounts 29 April 2016
Start Date For Period Covered By Report 30 July 2014
End Date For Period Covered By Report 29 July 2015
Date Approval Accounts 29 April 2016
Annual Accounts 27 April 2017
Start Date For Period Covered By Report 30 July 2015
End Date For Period Covered By Report 29 July 2016
Date Approval Accounts 27 April 2017
Annual Accounts
Start Date For Period Covered By Report 30 July 2016
End Date For Period Covered By Report 29 July 2017
Annual Accounts
Start Date For Period Covered By Report 30 July 2017
End Date For Period Covered By Report 29 July 2018
Annual Accounts
Start Date For Period Covered By Report 30 July 2018
End Date For Period Covered By Report 29 July 2019
Annual Accounts
Start Date For Period Covered By Report 30 July 2021
End Date For Period Covered By Report 29 July 2022
Annual Accounts 29 April 2013
End Date For Period Covered By Report 29 July 2012
Date Approval Accounts 29 April 2013
Annual Accounts
End Date For Period Covered By Report 29 July 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Restoration
Free Download
Address change date: Thu, 11th Jan 2024. New Address: Rock House Halberton Tiverton Devon EX16 7AL. Previous address: 10 Hyde Park Gardens Mews London W2 2NU (AD01)
filed on: 11th, January 2024
address
Free Download Download filing (1 page)

Additional Information

Accountant/Auditor,
2013 - 2014

Name:

Bj Dixon Walsh Ltd

Address:

Rumwell Hall Rumwell Taunton

Post code:

TA4 1EL

City / Town:

Somerset

Accountant/Auditor,
2015

Name:

Bj Dixon Walsh Ltd

Address:

Rumwell Hall Rumwell

Post code:

TA4 1EL

City / Town:

Taunton

Search other companies

Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 62090 : Other information technology service activities
21
Company Age

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