BEXFIELD DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

04688525

Incorporation date

06/03/2003

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/2003)

23/01/2026

Confirmation statement made on 2026-01-22 with updates

View PDF (4 pages)

27/10/2025

Micro company accounts made up to 2025-04-30

View PDF (4 pages)

27/01/2025

Confirmation statement made on 2025-01-22 with updates

View PDF (4 pages)

18/07/2024

Micro company accounts made up to 2024-04-30

View PDF (4 pages)

23/01/2024

Confirmation statement made on 2024-01-22 with updates

View PDF (4 pages)

12/10/2023

Micro company accounts made up to 2023-04-30

View PDF (4 pages)

25/01/2023

Confirmation statement made on 2023-01-22 with updates

View PDF (4 pages)

13/01/2023

Micro company accounts made up to 2022-04-30

View PDF (4 pages)

01/02/2022

Confirmation statement made on 2022-01-22 with updates

View PDF (4 pages)

01/02/2022

Change of details for Mr Ryan Hudson as a person with significant control on 2022-01-21

View PDF (2 pages)

01/02/2022

Change of details for Mr Malcolm Hill as a person with significant control on 2022-01-12

View PDF (2 pages)

27/01/2022

Director's details changed for Mr Malcolm Hill on 2022-01-12

View PDF (2 pages)

17/01/2022

Micro company accounts made up to 2021-04-30

View PDF (4 pages)

22/01/2021

Confirmation statement made on 2021-01-22 with updates

View PDF (5 pages)

25/11/2020

Micro company accounts made up to 2020-04-30

View PDF (4 pages)

02/02/2020

Confirmation statement made on 2020-01-29 with updates

View PDF (4 pages)

27/01/2020

Micro company accounts made up to 2019-04-30

View PDF (3 pages)

24/04/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

24/04/2019

Satisfaction of charge 2 in full

View PDF (2 pages)

29/01/2019

Confirmation statement made on 2019-01-29 with updates

View PDF (4 pages)

24/01/2019

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

12/12/2018

Change of details for Mr Roy John Hudson as a person with significant control on 2018-12-11

View PDF (2 pages)

12/12/2018

Change of details for Mr Ryan Hudson as a person with significant control on 2018-12-11

View PDF (2 pages)

12/12/2018

Change of details for Mr Ryan Hudson as a person with significant control on 2018-12-11

View PDF (2 pages)

12/12/2018

Change of details for Mr Malcolm Hill as a person with significant control on 2018-12-11

View PDF (2 pages)

12/12/2018

Director's details changed for Mr Malcolm Hill on 2018-12-11

View PDF (2 pages)

11/12/2018

Director's details changed for Mr Roy John Hudson on 2018-12-11

View PDF (2 pages)

11/12/2018

Change of details for Mr Roy John Hudson as a person with significant control on 2018-12-11

View PDF (2 pages)

11/12/2018

Director's details changed for Mr Roy John Hudson on 2018-12-11

View PDF (2 pages)

11/12/2018

Registered office address changed from Churchdale Cottage 76 Wolseley Road Rugeley Staffordshire WS15 2ES United Kingdom to 40 Armitage Road Brereton Rugeley Staffordshire WS15 1DE on 2018-12-11

View PDF (1 pages)

29/01/2018

Confirmation statement made on 2018-01-29 with updates

View PDF (5 pages)

29/01/2018

Change of details for Mr Ryan Hudson as a person with significant control on 2018-01-29

View PDF (2 pages)

29/01/2018

Change of details for Mr Roy John Hudson as a person with significant control on 2018-01-29

View PDF (2 pages)

29/01/2018

Change of details for Mr Malcolm Hill as a person with significant control on 2018-01-29

View PDF (2 pages)

29/01/2018

Micro company accounts made up to 2017-04-30

View PDF (3 pages)

29/01/2018

Director's details changed for Mr Malcolm Hill on 2018-01-29

View PDF (2 pages)

29/01/2018

Registered office address changed from Unit 1 Canal View Business Park Wheelhouse Road Rugeley Staffordshire WS15 1UY to Churchdale Cottage 76 Wolseley Road Rugeley Staffordshire WS15 2ES on 2018-01-29

View PDF (1 pages)

29/01/2018

Notification of Ryan Hudson as a person with significant control on 2018-01-29

View PDF (2 pages)

19/04/2017

Director's details changed for Mr Roy John Hudson on 2017-04-19

View PDF (2 pages)

19/04/2017

Director's details changed for Mr Roy John Hudson on 2017-04-19

View PDF (2 pages)

06/03/2017

Confirmation statement made on 2017-03-06 with updates

View PDF (6 pages)

19/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

08/03/2016

Annual return made up to 2016-03-06 with full list of shareholders

View PDF (4 pages)

04/02/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

09/03/2015

Annual return made up to 2015-03-06 with full list of shareholders

View PDF (4 pages)

04/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

10/03/2014

Annual return made up to 2014-03-06 with full list of shareholders

View PDF (4 pages)

28/11/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

11/03/2013

Annual return made up to 2013-03-06 with full list of shareholders

View PDF (4 pages)

18/12/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

26/03/2012

Annual return made up to 2012-03-06 with full list of shareholders

View PDF (4 pages)

17/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

15/07/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

12/04/2011

Annual return made up to 2011-03-06 with full list of shareholders

View PDF (4 pages)

12/04/2011

Termination of appointment of Malcolm Hill as a secretary

View PDF (1 pages)

10/05/2010

Annual return made up to 2010-03-06 with full list of shareholders

View PDF (5 pages)

10/05/2010

Registered office address changed from Unit 1 Canal View Business Park Wheelhouse Road Rugeley Staffordshire WS15 1UY on 2010-05-10

View PDF (1 pages)

10/05/2010

Registered office address changed from Bimec House the Levels Rugeley Stafford Staffs WS15 1RD on 2010-05-10

View PDF (1 pages)

10/05/2010

Director's details changed for Mr Roy Hudson on 2010-03-01

View PDF (2 pages)

08/04/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

15/06/2009

Return made up to 06/03/09; full list of members

View PDF (4 pages)

15/06/2009

Director and secretary's change of particulars / malcolm hill / 01/10/2008

View PDF (1 pages)

12/12/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

10/04/2008

Registered office changed on 10/04/2008 from robin hill wood lane uttoxeter staffordshire ST14 8BE

View PDF (1 pages)

09/04/2008

Return made up to 06/03/08; full list of members

View PDF (4 pages)

06/02/2008

Total exemption small company accounts made up to 2007-04-30

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14/04/2007

Return made up to 06/03/07; full list of members

View PDF (8 pages)

07/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

29/03/2006

Return made up to 06/03/06; full list of members

View PDF (8 pages)

21/11/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

13/09/2005

Return made up to 06/03/05; full list of members

View PDF (8 pages)

17/03/2005

Registered office changed on 17/03/05 from: libbys 45 bow street rugeley WV1V 2DG

View PDF (1 pages)

31/01/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (4 pages)

21/07/2004

Accounting reference date extended from 31/03/04 to 30/04/04

View PDF (1 pages)

28/04/2004

Return made up to 06/03/04; full list of members

View PDF (7 pages)

17/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

16/04/2003

Secretary resigned

View PDF (1 pages)

16/04/2003

Director resigned

View PDF (1 pages)

16/04/2003

New director appointed

View PDF (2 pages)

16/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

09/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

09/04/2003

Ad 24/03/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

02/04/2003

Registered office changed on 02/04/03 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

06/03/2003

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

22/01/2027

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
91.43K
-
0.00
-
-

2022
2
57.43K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hill, Malcolm	Director	24/03/2003 - Present	12
TEMPLE SECRETARIES LIMITED	Nominee Secretary	06/03/2003 - 24/03/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	06/03/2003 - 24/03/2003	67500
Mr Roy John Hudson	Director	24/03/2003 - Present	4
Hill, Malcolm	Secretary	24/03/2003 - 01/02/2011	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BEXFIELD DEVELOPMENTS LIMITED

BEXFIELD DEVELOPMENTS LIMITED is an(a) Active company incorporated on 06/03/2003 with the registered office located at 40 Armitage Road, Brereton, Rugeley, Staffordshire WS15 1DE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEXFIELD DEVELOPMENTS LIMITED?

BEXFIELD DEVELOPMENTS LIMITED is currently Active. It was registered on 06/03/2003 .

Where is BEXFIELD DEVELOPMENTS LIMITED located?

BEXFIELD DEVELOPMENTS LIMITED is registered at 40 Armitage Road, Brereton, Rugeley, Staffordshire WS15 1DE.

What does BEXFIELD DEVELOPMENTS LIMITED do?

BEXFIELD DEVELOPMENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BEXFIELD DEVELOPMENTS LIMITED?

The latest filing was on 23/01/2026: Confirmation statement made on 2026-01-22 with updates.