BEXLEY BUSINESS CENTRE LIMITED
BEXLEYHEATH

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Company number 03373113
Status Active
Incorporation Date 19 May 1997
Company Type Private Limited Company
Address 281 BROADWAY, BEXLEYHEATH, KENT, DA6 8DG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Satisfaction of charge 5 in full; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 August 2016 with updates. The most likely internet sites of BEXLEY BUSINESS CENTRE LIMITED are www.bexleybusinesscentre.co.uk, and www.bexley-business-centre.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-eight years and seven months. Bexley Business Centre Limited is a Private Limited Company. The company registration number is 03373113. Bexley Business Centre Limited has been working since 19 May 1997. The present status of the company is Active. The registered address of Bexley Business Centre Limited is 281 Broadway Bexleyheath Kent Da6 8dg. The company`s financial liabilities are £101.3k. It is £6.88k against last year. And the total assets are £892.27k, which is £-809.1k against last year. JOHNSON, Ronald Lee is a Director of the company. Secretary GRAY, John Dean has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director CHAPPELL, John has been resigned. Director GRAY, John Dean has been resigned. Director GRAY, Stewart John has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


bexley business centre Key Finiance

LIABILITIES £101.3k
+7%
CASH n/a
TOTAL ASSETS £892.27k
-48%
All Financial Figures

Current Directors

Director
JOHNSON, Ronald Lee
Appointed Date: 31 March 2008
63 years old

Resigned Directors

Secretary
GRAY, John Dean
Resigned: 11 July 2008
Appointed Date: 19 May 1997
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 19 May 1997
Appointed Date: 19 May 1997
Director
CHAPPELL, John
Resigned: 27 August 2015
Appointed Date: 13 June 1997
91 years old
Director
GRAY, John Dean
Resigned: 11 July 2008
Appointed Date: 19 May 1997
87 years old
Director
GRAY, Stewart John
Resigned: 20 May 2003
Appointed Date: 19 May 1997
57 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 19 May 1997
Appointed Date: 19 May 1997

Persons With Significant Control

Mr Ronald Lee Johnson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

BEXLEY BUSINESS CENTRE LIMITED Events

21 Feb 2017
Satisfaction of charge 5 in full
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Sep 2016
Confirmation statement made on 28 August 2016 with updates
24 Aug 2016
Director's details changed for Mr Ronald Lee Johnson on 1 September 2015
24 Aug 2016
Registration of charge 033731130007, created on 15 August 2016
...
... and 67 more events
06 Jun 1997
Secretary resigned
06 Jun 1997
New director appointed
06 Jun 1997
New secretary appointed;new director appointed
06 Jun 1997
Registered office changed on 06/06/97 from: 31 corsham street london N1 6DR
19 May 1997
Incorporation

BEXLEY BUSINESS CENTRE LIMITED Charges

15 August 2016
Charge code 0337 3113 0007
Delivered: 24 August 2016
Status: Outstanding
Persons entitled: Kent Capital LTD
Description: F/H property being lakedale court waterside crayford…
2 October 2015
Charge code 0337 3113 0006
Delivered: 9 October 2015
Status: Outstanding
Persons entitled: Handf Finance Limited
Description: Contains floating charge…
12 September 2012
Legal charge
Delivered: 20 September 2012
Status: Satisfied on 21 February 2017
Persons entitled: John Chappell
Description: 12-26 crayford high street dartford kent and land adjoining…
12 September 2012
Debenture
Delivered: 20 September 2012
Status: Satisfied on 28 August 2015
Persons entitled: John Chappell
Description: Fixed and floating charge over the undertaking and all…
7 March 2011
Legal charge
Delivered: 15 March 2011
Status: Satisfied on 22 September 2012
Persons entitled: Hsbc Bank PLC
Description: Land at 12-16 crayford high street dartford kent t/no…
11 July 2008
Legal mortgage
Delivered: 24 July 2008
Status: Satisfied on 22 September 2012
Persons entitled: Hsbc Bank PLC
Description: F/H 12-26 crayford high street dartford kent; with the…
11 July 2008
Debenture
Delivered: 19 July 2008
Status: Satisfied on 22 September 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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