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Bex Design & Print Ltd (Companies House Registration Number 03280700) is a private limited company established on 1996-11-19. This company can be found at Stanier Road, Portemarsh Industrial Estate, Calne SN11 9PX. Having undergone a change in 2014-10-16, the previous name the enterprise used was Bex Design Services Limited. Bex Design & Print Ltd is operating under SIC code: 32990 which stands for "other manufacturing n.e.c.", SIC code: 18129 - "printing n.e.c.", SIC code: 26110 - "manufacture of electronic components".

Company details

Name Bex Design & Print Ltd
Number 03280700
Date of Incorporation: November 19, 1996
End of financial year: 31 December
Address: Stanier Road, Portemarsh Industrial Estate, Calne, SN11 9PX
SIC code: 32990 - Other manufacturing n.e.c.
18129 - Printing n.e.c.
26110 - Manufacture of electronic components

Moving on to the 3 directors that can be found in this particular firm, we can name: Melanie C. (appointed on 07 August 2023), Mark O. (appointment date: 11 March 2022), Hugh W. (appointed on 11 March 2022). 1 secretary is also there: Inca L. (appointed on 30 March 2022). The official register reports 3 persons of significant control, namely: Amcomri Group Limited can be found at Beak Street, W1F 9RJ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Amcomri 16 Limited can be found at Beak Street, W1F 9RJ London, Warwickshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-04-30 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2021-12-31
Current Assets 588,697 582,631 758,560 853,999 971,047 955,949 978,033 1,037,417 1,349,247 1,408,722 2,059,840 2,733,950
Fixed Assets 685,974 693,319 753,747 817,074 839,415 1,188,664 1,234,963 1,119,653 1,161,111 997,309 874,854 866,534
Number Shares Allotted - 30 30 30 5 5 - - - - - -
Shareholder Funds 624,307 686,755 867,328 1,102,003 1,300,147 1,453,790 - - - - - -
Tangible Fixed Assets 685,974 693,299 753,727 817,054 839,395 1,188,644 - - - - - -
Total Assets Less Current Liabilities 933,513 970,246 1,056,237 1,251,594 1,469,749 1,675,106 1,716,405 1,768,798 1,957,428 2,081,259 2,509,769 3,007,110

People with significant control

Amcomri Group Limited
31 August 2023
Address 46/48 Beak Street, London, W1F 9RJ, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14390325
Nature of control: 75,01-100% shares
75,01-100% voting rights
Amcomri 16 Limited
11 March 2022 - 31 August 2023
Address 46/48 Beak Street, London, Warwickshire, W1F 9RJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Bex Holdings Limited
6 April 2016 - 11 March 2022
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales 09791824
Registration number 09791824
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Small company accounts for the period up to Saturday 31st December 2022
filed on: 30th, June 2023 | accounts 		Free Download (14 pages)

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