Company number 03938147
Status Active
Incorporation Date 2 March 2000
Company Type Private Limited Company
Address 39A WELBECK STREET, LONDON, W1G 8DH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Registration of charge 039381470004, created on 9 December 2016; Registration of charge 039381470005, created on 9 December 2016; Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
GBP 2
. The most likely internet sites of BEX CORPORATE SERVICES LIMITED are www.bexcorporateservices.co.uk, and www.bex-corporate-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Bex Corporate Services Limited is a Private Limited Company.
The company registration number is 03938147. Bex Corporate Services Limited has been working since 02 March 2000.
The present status of the company is Active. The registered address of Bex Corporate Services Limited is 39a Welbeck Street London W1g 8dh. . BICKLEY, Brian Anthony is a Secretary of the company. BICKLEY, Brian Anthony is a Director of the company. Secretary BICKLEY, Brenda has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BICKLEY, Brenda has been resigned. Director BICKLEY, Jason has been resigned. Director BICKLEY, Robert has been resigned. Director COPPER, Simon has been resigned. Director KING, Joseph Charles has been resigned. Director KING, Michelle has been resigned. Director KING, Michelle has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 March 2000
Appointed Date: 02 March 2000
Director
BICKLEY, Brenda
Resigned: 31 May 2000
Appointed Date: 02 March 2000
86 years old
Director
BICKLEY, Jason
Resigned: 31 May 2000
Appointed Date: 02 March 2000
55 years old
Director
BICKLEY, Robert
Resigned: 31 May 2000
Appointed Date: 02 March 2000
88 years old
Director
COPPER, Simon
Resigned: 01 November 2001
Appointed Date: 02 March 2000
58 years old
Director
KING, Michelle
Resigned: 28 January 2014
Appointed Date: 25 April 2008
59 years old
Director
KING, Michelle
Resigned: 24 March 2000
Appointed Date: 02 March 2000
59 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 March 2000
Appointed Date: 02 March 2000
BEX CORPORATE SERVICES LIMITED Events
14 Dec 2016
Registration of charge 039381470004, created on 9 December 2016
14 Dec 2016
Registration of charge 039381470005, created on 9 December 2016
09 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
09 Mar 2016
Total exemption small company accounts made up to 31 March 2015
05 May 2015
Registration of charge 039381470003, created on 24 April 2015
...
... and 49 more events
09 Mar 2000
New secretary appointed;new director appointed
09 Mar 2000
New director appointed
09 Mar 2000
New director appointed
09 Mar 2000
New director appointed
02 Mar 2000
Incorporation
9 December 2016
Charge code 0393 8147 0005
Delivered: 14 December 2016
Status: Outstanding
Persons entitled: Aura Finance Limited
Description: Flat 6, 51 station road, sidcup, DA15 7DY title number:…
9 December 2016
Charge code 0393 8147 0004
Delivered: 14 December 2016
Status: Outstanding
Persons entitled: Aura Finance Limited
Description: Flat 6, 51 station road, sidcup, DA15 7DY title number:…
24 April 2015
Charge code 0393 8147 0003
Delivered: 5 May 2015
Status: Outstanding
Persons entitled: Amicus Finance PLC
Description: Freehold property land and buildings at and known as 51…
3 December 2013
Charge code 0393 8147 0002
Delivered: 6 December 2013
Status: Satisfied
on 29 April 2015
Persons entitled: E.G.T. Bridging Finance Limited
Description: Freehold property k/a 51 station road sidcup kent title no…
3 December 2013
Charge code 0393 8147 0001
Delivered: 6 December 2013
Status: Satisfied
on 29 April 2015
Persons entitled: E.G.T. Bridging Finance Limited
Description: Notification of addition to or amendment of charge…