Company number 09434189
Status Active
Incorporation Date 11 February 2015
Company Type Private Limited Company
Address 16 BROMLEY ROAD, BECKENHAM, KENT, ENGLAND, BR3 5JE
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration ten events have happened. The last three records are Statement of capital following an allotment of shares on 1 March 2017
GBP 100
; Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of BEXFIELD LIMITED are www.bexfield.co.uk, and www.bexfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Bexfield Limited is a Private Limited Company.
The company registration number is 09434189. Bexfield Limited has been working since 11 February 2015.
The present status of the company is Active. The registered address of Bexfield Limited is 16 Bromley Road Beckenham Kent England Br3 5je. . ATUG, Alpaslan is a Director of the company. Director CAKMAK, Veysel has been resigned. Director HOLDER, Michael has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Director
CAKMAK, Veysel
Resigned: 01 April 2016
Appointed Date: 01 April 2015
32 years old
Director
HOLDER, Michael
Resigned: 01 April 2015
Appointed Date: 11 February 2015
64 years old
Persons With Significant Control
Mr Veysel Cakmak
Notified on: 6 April 2016
32 years old
Nature of control: Ownership of shares – 75% or more
BEXFIELD LIMITED Events
28 Apr 2017
Statement of capital following an allotment of shares on 1 March 2017
28 Feb 2017
Confirmation statement made on 11 February 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 29 February 2016
06 May 2016
Appointment of Mr Alpaslan Atug as a director on 1 April 2016
06 May 2016
Termination of appointment of Veysel Cakmak as a director on 1 April 2016
...
... and 0 more events
18 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
17 Mar 2016
Registered office address changed from Unit 5 25-27 the Burroughs London NW4 4AR England to 16 Bromley Road Beckenham Kent BR3 5JE on 17 March 2016
13 May 2015
Appointment of Mr Veysel Cakmak as a director on 1 April 2015
13 May 2015
Termination of appointment of Michael Holder as a director on 1 April 2015
11 Feb 2015
Incorporation
Statement of capital on 2015-02-11
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Model articles adopted