Bexfield Supreme Ltd (registration number 09111123) is a private limited company incorporated on 2014-07-01 originating in United Kingdom. This enterprise has its registered office at 7 Mortain Drive, Berkhamsted HP4 1JZ. Bexfield Supreme Ltd operates SIC: 52103 which stands for "operation of warehousing and storage facilities for land transport activities".
Company details
| Name | Bexfield Supreme Ltd |
| Number | 09111123 |
| Date of Incorporation: | 2014-07-01 |
| End of financial year: | 31 July |
| Address: | 7 Mortain Drive, Berkhamsted, HP4 1JZ |
| SIC code: |
52103 - Operation of warehousing and storage facilities for land transport activities |
When it comes to the 1 managing director that can be found in this particular company, we can name: Jordan M. (appointed on 20 November 2023). The official register lists 9 persons of significant control, namely: Terence D. owns over 3/4 of shares, Mohammed A. owns over 3/4 of shares, 3/4 to full of voting rights, Jordan M. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Current Assets | 72 | 60 | 1 | 1 | 50 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Shareholder Funds | 1 | 1 | - | - | - | - | - | - | - |
People with significant control
Terence D.
5 April 2017
| Nature of control: |
75,01-100% shares |
Mohammed A.
28 March 2024
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jordan M.
20 November 2023 - 28 March 2024
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dragos B.
25 March 2020 - 20 November 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Brigitta G.
15 May 2019 - 25 March 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Phedeston A.
28 March 2018 - 15 May 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Viorel B.
7 December 2017 - 28 March 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Luke S.
29 June 2017 - 7 December 2017
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Troy S.
30 June 2016 - 5 April 2017
| Nature of control: |
75,01-100% shares |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(AA) Micro company accounts made up to 2023-07-31 filed on: 14th, February 2024 | accounts |
Free Download
(5 pages)
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