BEXBROOK LIMITED
LONDON

Hellopages » Greater London » Greenwich » SE9 2NA

Company number 01196708
Status Active
Incorporation Date 16 January 1975
Company Type Private Limited Company
Address 2 PACKMORES ROAD, ELTHAM, LONDON, SE9 2NA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 100 . The most likely internet sites of BEXBROOK LIMITED are www.bexbrook.co.uk, and www.bexbrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and eleven months. Bexbrook Limited is a Private Limited Company. The company registration number is 01196708. Bexbrook Limited has been working since 16 January 1975. The present status of the company is Active. The registered address of Bexbrook Limited is 2 Packmores Road Eltham London Se9 2na. . PATEL, Vrajesh is a Secretary of the company. PATEL, Vrajesh is a Director of the company. Director PATEL, Manjula Vilas has been resigned. Director PATEL, Trushar has been resigned. Director PATEL, Vilas Rambhai has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PATEL, Vrajesh
Director
PATEL, Vrajesh
Appointed Date: 22 January 2003
65 years old

Resigned Directors

Director
PATEL, Manjula Vilas
Resigned: 30 December 2015
88 years old
Director
PATEL, Trushar
Resigned: 01 January 2011
63 years old
Director
PATEL, Vilas Rambhai
Resigned: 01 January 2011
89 years old

Persons With Significant Control

Mr Vrajesh Patel
Notified on: 6 April 2016
65 years old
Nature of control: Right to appoint and remove directors as a member of a firm
Mrs Sanjeeta Patel
Notified on: 6 April 2016
59 years old
Nature of control: Right to appoint and remove directors as a member of a firm

BEXBROOK LIMITED Events

15 Dec 2016
Confirmation statement made on 14 December 2016 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
21 Jan 2016
Termination of appointment of Manjula Vilas Patel as a director on 30 December 2015
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 67 more events
08 Feb 1988
Secretary resigned;new secretary appointed;new director appointed
06 Feb 1987
Full accounts made up to 31 March 1986
06 Feb 1987
Return made up to 31/12/86; full list of members
03 Jul 1986
Accounting reference date shortened from 28/02 to 31/03
15 May 1986
Return made up to 31/12/85; full list of members

BEXBROOK LIMITED Charges

15 January 1979
Legal mortgage
Delivered: 19 January 1979
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H 58, st jones's street, brighton, sussex.. Floating…
28 July 1976
Mortgage
Delivered: 18 August 1976
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 51/51A lesbourne rd, reigate, surrey. Floating charge over…
13 June 1975
Legal mortgage
Delivered: 4 July 1975
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 51/51A lesbourne road reigate. Floating charge over all…

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