BEXFIELD SUPREME LTD

Key Data

Status

Active

Company No.

09111123

Incorporation date

01/07/2014

Size

Micro Entity

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/07/2014)

23/01/2026

Micro company accounts made up to 2025-07-31

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18/10/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/10/2025

Confirmation statement made on 2025-06-20 with no updates

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09/09/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/07/2024

Confirmation statement made on 2024-06-20 with no updates

View PDF (3 pages)

28/03/2024

Termination of appointment of Jordan Mason as a director on 2024-03-28

View PDF (1 pages)

28/03/2024

Appointment of Mr Mohammed Ayyaz as a director on 2024-03-28

View PDF (2 pages)

28/03/2024

Cessation of Jordan Mason as a person with significant control on 2024-03-28

View PDF (1 pages)

28/03/2024

Notification of Mohammed Ayyaz as a person with significant control on 2024-03-28

View PDF (2 pages)

28/03/2024

Registered office address changed from 13 Birchwood Close Thorne Doncaster DN8 4HR United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2024-03-28

View PDF (1 pages)

14/02/2024

Micro company accounts made up to 2023-07-31

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17/01/2024

Appointment of Mr Jordan Mason as a director on 2023-11-20

View PDF (2 pages)

16/01/2024

Termination of appointment of Dragos Bustean as a director on 2023-11-20

View PDF (1 pages)

16/01/2024

Cessation of Dragos Bustean as a person with significant control on 2023-11-20

View PDF (1 pages)

16/01/2024

Notification of Jordan Mason as a person with significant control on 2023-11-20

View PDF (2 pages)

16/01/2024

Registered office address changed from 7 Mortain Drive Berkhamsted HP4 1JZ United Kingdom to 13 Birchwood Close Thorne Doncaster DN8 4HR on 2024-01-16

View PDF (1 pages)

05/07/2023

Confirmation statement made on 2023-06-20 with updates

View PDF (4 pages)

24/01/2023

Micro company accounts made up to 2022-07-31

View PDF (5 pages)

23/06/2022

Confirmation statement made on 2022-06-20 with updates

View PDF (4 pages)

16/02/2022

Micro company accounts made up to 2021-07-31

View PDF (5 pages)

01/07/2021

Confirmation statement made on 2021-06-20 with updates

View PDF (4 pages)

02/03/2021

Micro company accounts made up to 2020-07-31

View PDF (5 pages)

23/06/2020

Confirmation statement made on 2020-06-20 with updates

View PDF (5 pages)

06/04/2020

Registered office address changed from , 70 Long Drive Greenford, UB6 8LZ, England to 7 Mortain Drive Berkhamsted HP4 1JZ on 2020-04-06

View PDF (1 pages)

06/04/2020

Notification of Dragos Bustean as a person with significant control on 2020-03-25

View PDF (2 pages)

06/04/2020

Cessation of Brigitta Gyebnar as a person with significant control on 2020-03-25

View PDF (1 pages)

06/04/2020

Appointment of Mr Dragos Bustean as a director on 2020-03-25

View PDF (2 pages)

06/04/2020

Termination of appointment of Brigitta Gyebnar as a director on 2020-03-25

View PDF (1 pages)

17/02/2020

Micro company accounts made up to 2019-07-31

View PDF (5 pages)

21/06/2019

Confirmation statement made on 2019-06-20 with updates

View PDF (5 pages)

28/05/2019

Termination of appointment of Phedeston Antao as a director on 2019-05-15

View PDF (1 pages)

28/05/2019

Notification of Brigitta Gyebnar as a person with significant control on 2019-05-15

View PDF (2 pages)

28/05/2019

Registered office address changed from , 68, Bath Road Hayes, UB3 5AH, England to 7 Mortain Drive Berkhamsted HP4 1JZ on 2019-05-28

View PDF (1 pages)

28/05/2019

Cessation of Phedeston Antao as a person with significant control on 2019-05-15

View PDF (1 pages)

28/05/2019

Appointment of Miss Brigitta Gyebnar as a director on 2019-05-15

View PDF (2 pages)

15/02/2019

Micro company accounts made up to 2018-07-31

View PDF (5 pages)

09/07/2018

Confirmation statement made on 2018-07-01 with updates

View PDF (5 pages)

10/04/2018

Micro company accounts made up to 2017-07-31

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05/04/2018

Registered office address changed from , 35 Alfred Green Close Rugby, CV22 6DN, England to 7 Mortain Drive Berkhamsted HP4 1JZ on 2018-04-05

View PDF (1 pages)

05/04/2018

Termination of appointment of Viorel Baicoianu as a director on 2018-03-28

View PDF (1 pages)

05/04/2018

Cessation of Viorel Baicoianu as a person with significant control on 2018-03-28

View PDF (1 pages)

05/04/2018

Appointment of Mr Phedeston Antao as a director on 2018-03-28

View PDF (2 pages)

05/04/2018

Notification of Phedeston Antao as a person with significant control on 2018-03-28

View PDF (2 pages)

09/02/2018

Termination of appointment of Luke John Silverwood as a director on 2017-12-07

View PDF (1 pages)

09/02/2018

Registered office address changed from , 83 Bodmin Crescent Leeds, LS10 4NB, England to 7 Mortain Drive Berkhamsted HP4 1JZ on 2018-02-09

View PDF (1 pages)

09/02/2018

Notification of Viorel Baicoianu as a person with significant control on 2017-12-07

View PDF (2 pages)

09/02/2018

Appointment of Mr Viorel Baicoianu as a director on 2017-12-07

View PDF (2 pages)

09/02/2018

Cessation of Luke John Silverwood as a person with significant control on 2017-12-07

View PDF (1 pages)

11/07/2017

Termination of appointment of Terence Dunne as a director on 2017-06-29

View PDF (1 pages)

10/07/2017

Registered office address changed from , 7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom to 7 Mortain Drive Berkhamsted HP4 1JZ on 2017-07-10

View PDF (1 pages)

10/07/2017

Notification of Luke John Silverwood as a person with significant control on 2017-06-29

View PDF (2 pages)

10/07/2017

Appointment of Mr Luke John Silverwood as a director on 2017-06-29

View PDF (2 pages)

05/07/2017

Confirmation statement made on 2017-07-01 with updates

View PDF (5 pages)

30/06/2017

Notification of Terence Dunne as a person with significant control on 2017-04-05

View PDF (2 pages)

30/06/2017

Cessation of Troy Shanks as a person with significant control on 2017-04-05

View PDF (1 pages)

27/04/2017

Appointment of Mr Terence Dunne as a director on 2017-04-05

View PDF (2 pages)

27/04/2017

Registered office address changed from , 31 Spey Court, Andover, SP10 5HA, United Kingdom to 7 Mortain Drive Berkhamsted HP4 1JZ on 2017-04-27

View PDF (1 pages)

27/04/2017

Termination of appointment of Troy Shanks as a director on 2017-04-05

View PDF (1 pages)

03/04/2017

Micro company accounts made up to 2016-07-31

View PDF (4 pages)

27/07/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (6 pages)

11/02/2016

Micro company accounts made up to 2015-07-31

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07/07/2015

Termination of appointment of Christopher Hoey as a director on 2015-06-30

View PDF (1 pages)

07/07/2015

Appointment of Troy Shanks as a director on 2015-06-30

View PDF (2 pages)

07/07/2015

Registered office address changed from , 35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA to 7 Mortain Drive Berkhamsted HP4 1JZ on 2015-07-07

View PDF (1 pages)

06/07/2015

Annual return made up to 2015-07-01 with full list of shareholders

View PDF (3 pages)

25/11/2014

Appointment of Christopher Hoey as a director on 2014-11-13

View PDF (2 pages)

25/11/2014

Termination of appointment of Steve Waller as a director on 2014-11-13

View PDF (1 pages)

25/11/2014

Registered office address changed from , 74 st Johns Road, Bletchley, Milton Keynes, MK3 5EA, United Kingdom to 7 Mortain Drive Berkhamsted HP4 1JZ on 2014-11-25

View PDF (1 pages)

22/07/2014

Termination of appointment of Terence Dunne as a director on 2014-07-15

View PDF (1 pages)

22/07/2014

Registered office address changed from , 7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom on 2014-07-22

View PDF (1 pages)

22/07/2014

Appointment of Steve Waller as a director on 2014-07-15

View PDF (2 pages)

01/07/2014

Incorporation

View PDF (38 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BEXFIELD SUPREME LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/07/2025

Next confirmation date

20/06/2026

Last change occurred

31/07/2025

Accounts

Micro Entity

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

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

2021
1
1.00
-
0.00
-
-

2022
1
1.00
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Hoey, Christopher	Director	13/11/2014 - 30/06/2015	-
Gyebnar, Brigitta	Director	15/05/2019 - 25/03/2020	-
Mr Troy Shanks	Director	30/06/2015 - 05/04/2017	1
Bustean, Dragos	Director	25/03/2020 - 20/11/2023	-
Baicoianu, Viorel	Director	07/12/2017 - 28/03/2018	-

Persons with Significant Control

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

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Description

About BEXFIELD SUPREME LTD

BEXFIELD SUPREME LTD is an(a) Active company incorporated on 01/07/2014 with the registered office located at Unit 1c, 55 Forest Road, Leicester LE5 0BT. There is currently 1 active director 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 SUPREME LTD?

BEXFIELD SUPREME LTD is currently Active. It was registered on 01/07/2014 .

Where is BEXFIELD SUPREME LTD located?

BEXFIELD SUPREME LTD is registered at Unit 1c, 55 Forest Road, Leicester LE5 0BT.

What does BEXFIELD SUPREME LTD do?

BEXFIELD SUPREME LTD operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

What is the latest filing for BEXFIELD SUPREME LTD?

The latest filing was on 23/01/2026: Micro company accounts made up to 2025-07-31.