BEXFORCE LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 4RN

Company number 05699556
Status Active
Incorporation Date 6 February 2006
Company Type Private Limited Company
Address 3 THEOBALD COURT, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 4RN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 4 . The most likely internet sites of BEXFORCE LIMITED are www.bexforce.co.uk, and www.bexforce.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Bexforce Limited is a Private Limited Company. The company registration number is 05699556. Bexforce Limited has been working since 06 February 2006. The present status of the company is Active. The registered address of Bexforce Limited is 3 Theobald Court Theobald Street Borehamwood Hertfordshire England Wd6 4rn. . GEE, Stephen is a Director of the company. Secretary SCHUMAN, Jonathan Floyd has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Secretary GROSVENOR FINANCIAL NOMINEES LIMITED has been resigned. Director SCHUMAN, Jonathan Floyd has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Director
GEE, Stephen
Appointed Date: 10 February 2006
60 years old

Resigned Directors

Secretary
SCHUMAN, Jonathan Floyd
Resigned: 02 June 2013
Appointed Date: 06 April 2007
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 10 February 2006
Appointed Date: 06 February 2006
Secretary
GROSVENOR FINANCIAL NOMINEES LIMITED
Resigned: 06 April 2007
Appointed Date: 10 February 2006
Director
SCHUMAN, Jonathan Floyd
Resigned: 02 June 2013
Appointed Date: 06 April 2007
56 years old
Nominee Director
BUYVIEW LTD
Resigned: 10 February 2006
Appointed Date: 06 February 2006

Persons With Significant Control

Stephen Gee
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Floyd Schuman
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEXFORCE LIMITED Events

07 Feb 2017
Confirmation statement made on 6 February 2017 with updates
21 Jun 2016
Micro company accounts made up to 30 September 2015
16 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 4
25 Jun 2015
Micro company accounts made up to 30 September 2014
19 May 2015
Registered office address changed from C/O Norman Stanley Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN on 19 May 2015
...
... and 32 more events
21 Jun 2006
Registered office changed on 21/06/06 from: 8/10 stamford hill london N16 6XZ
20 Jun 2006
Secretary resigned
20 Jun 2006
Director resigned
20 Jun 2006
Accounting reference date extended from 28/02/07 to 31/03/07
06 Feb 2006
Incorporation

BEXFORCE LIMITED Charges

16 March 2007
Legal mortgage
Delivered: 21 March 2007
Status: Satisfied on 19 April 2014
Persons entitled: Clydesdale Bank PLC
Description: The mitre tavern 90 moor lane prseton lancs t/no LA848354…

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