About

Registered Number: 05298233
Date of Incorporation: 26/11/2004 (13 years and 8 months ago)
Company Status: Active
Registered Address: Maria House, 35 Millers Road, Brighton, BN1 5NP

 

Bexon Ltd was registered on 26 November 2004 and has its registered office in Brighton. The current directors of Bexon Ltd are listed as Bexon, Mark, New Road Nominees Limited in the Companies House registry. This company is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
NEW ROAD NOMINEES LIMITED 26 November 2004 10 March 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Bexon/
1952-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 14 August 2018
CS01 - N/A 01 December 2017
AA - Annual Accounts 11 September 2017
CS01 - N/A 02 February 2017
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 23 December 2015
AA01 - Change of accounting reference date 28 September 2015
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 01 December 2014
AA01 - Change of accounting reference date 30 September 2014
AR01 - Annual Return 04 December 2013
AA - Annual Accounts 28 November 2013
AA01 - Change of accounting reference date 27 September 2013
DISS40 - Notice of striking-off action discontinued 30 March 2013
AR01 - Annual Return 27 March 2013
GAZ1 - First notification of strike-off action in London Gazette 26 March 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 01 February 2012
AA - Annual Accounts 03 October 2011
MG01 - Particulars of a mortgage or charge 02 April 2011
AR01 - Annual Return 22 December 2010
AA - Annual Accounts 22 November 2010
AR01 - Annual Return 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AA - Annual Accounts 04 November 2009
287 - Change in situation or address of Registered Office 16 March 2009
363a - Annual Return 11 March 2009
287 - Change in situation or address of Registered Office 11 March 2009
288b - Notice of resignation of directors or secretaries 10 March 2009
AA - Annual Accounts 24 September 2008
AA - Annual Accounts 10 March 2008
363a - Annual Return 28 December 2007
363s - Annual Return 07 January 2007
AA - Annual Accounts 27 October 2006
363s - Annual Return 05 January 2006
225 - Change of Accounting Reference Date 25 May 2005
NEWINC - New incorporation documents 26 November 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 30 March 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.