General information

Name:

Bexia Limited

Office Address:

9 Ensign House Admirals Way E14 9XQ Marsh Wall

Number: 06258355

Incorporation date: 2007-05-24

Dissolution date: 2022-06-18

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Contact information

Websites

bexia.co.uk
www.bexia.co.uk

Description

Data updated on:

2007 is the year of the founding of Bexia Ltd, a company which was situated at 9 Ensign House, Admirals Way in Marsh Wall. The company was registered on 2007-05-24. The company's registered no. was 06258355 and the company post code was E14 9XQ. This company had been active on the British market for approximately 15 years up until 2022-06-18.

Benjamin M. was the enterprise's director, formally appointed in 2007 in May.

Executives who had control over the firm were as follows: Elizabeth M. owned 1/2 or less of company shares. Benjamin M. owned over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Elizabeth M.

Role: Secretary

Appointed: 24 May 2007

Latest update: 9 May 2023

Benjamin M.

Role: Director

Appointed: 24 May 2007

Latest update: 9 May 2023

People with significant control

Elizabeth M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Benjamin M.
Notified on 24 May 2017
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 June 2022
Account last made up date 30 September 2020
Confirmation statement next due date 07 June 2021
Confirmation statement last made up date 24 May 2020
Annual Accounts 18 January 2015
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 18 January 2015
Annual Accounts 13 December 2015
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 13 December 2015
Annual Accounts 9 February 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 9 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts 9 February 2014
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 9 February 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Address change date: 2021/03/31. New Address: 9 Ensign House Admirals Way Marsh Wall London E14 9XQ. Previous address: 33 Windsor Clive Drive St. Fagans Cardiff CF5 6HQ (AD01)
filed on: 31st, March 2021
address
Free Download Download filing (2 pages)

Additional Information

HQ address,
2013

Address:

1 Maes Y Coed

Post code:

CF62 6SZ

City / Town:

Barry

HQ address,
2014

Address:

33 Windsor Clive Drive St Fagans

Post code:

CF5 6HQ

City / Town:

Cardiff

HQ address,
2015

Address:

33 Windsor Clive Drive St Fagans

Post code:

CF5 6HQ

City / Town:

Cardiff

HQ address,
2016

Address:

33 Windsor Clive Drive St Fagans

Post code:

CF5 6HQ

City / Town:

Cardiff

Accountant/Auditor,
2015 - 2014

Name:

Sjd Accountancy Ltd

Address:

Second Floor, Regent House 65 Rodney Road

Post code:

GL50 1HX

City / Town:

Cheltenham

Accountant/Auditor,
2013

Name:

Sjd (south West) Ltd

Address:

Second Floor, Regent House 65 Rodney Road

Post code:

GL50 1HX

City / Town:

Cheltenham

Accountant/Auditor,
2016

Name:

Sjd Accountancy Ltd

Address:

Second Floor, Regent House 65 Rodney Road

Post code:

GL50 1HX

City / Town:

Cheltenham

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