BEXON LIMITED
BRIGHTON

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Company number 05298233
Status Active
Incorporation Date 26 November 2004
Company Type Private Limited Company
Address MARIA HOUSE, 35 MILLERS ROAD, BRIGHTON, BN1 5NP
Home Country United Kingdom
Nature of Business 78101 - Motion picture, television and other theatrical casting activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1 . The most likely internet sites of BEXON LIMITED are www.bexon.co.uk, and www.bexon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Bexon Limited is a Private Limited Company. The company registration number is 05298233. Bexon Limited has been working since 26 November 2004. The present status of the company is Active. The registered address of Bexon Limited is Maria House 35 Millers Road Brighton Bn1 5np. . BEXON, Mark is a Director of the company. Secretary NEW ROAD NOMINEES LIMITED has been resigned. The company operates in "Motion picture, television and other theatrical casting activities".


Current Directors

Director
BEXON, Mark
Appointed Date: 26 November 2004
73 years old

Resigned Directors

Secretary
NEW ROAD NOMINEES LIMITED
Resigned: 10 March 2009
Appointed Date: 26 November 2004

Persons With Significant Control

Mr Mark Bexon
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

BEXON LIMITED Events

02 Feb 2017
Confirmation statement made on 26 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1

23 Dec 2015
Total exemption small company accounts made up to 31 December 2014
28 Sep 2015
Previous accounting period shortened from 29 December 2014 to 28 December 2014
...
... and 25 more events
07 Jan 2007
Return made up to 26/11/06; full list of members
27 Oct 2006
Total exemption full accounts made up to 31 December 2005
05 Jan 2006
Return made up to 26/11/05; full list of members
25 May 2005
Accounting reference date extended from 30/11/05 to 31/12/05
26 Nov 2004
Incorporation

BEXON LIMITED Charges

30 March 2011
Debenture
Delivered: 2 April 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…