About

Registered Number: 05298233
Date of Incorporation: 26/11/2004 (14 years and 3 months ago)
Company Status: Active
Registered Address: Maria House, 35 Millers Road, Brighton, BN1 5NP

 

Bexon Ltd was established in 2004. There are 2 directors listed as Bexon, Mark, New Road Nominees Limited for the company at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

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
CS01 - N/A 19 December 2018
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.