BEXHILL UK LIMITED

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BEXHILL UK LIMITED

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Key Data

Status

Active

Company No.

03987793

Incorporation date

08/05/2000

Size

Full

Contacts

Registered address

Registered address

222 Armstrong Road, Luton LU2 0FYCopy
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Latest events (Record since 08/05/2000)
dot icon12/09/2025
Change of details for Orchard Funding Group Plc as a person with significant control on 2023-11-07
dot icon07/07/2025
Current accounting period extended from 2025-07-31 to 2026-01-31
dot icon15/05/2025
Confirmation statement made on 2025-05-08 with no updates
dot icon22/04/2025
Full accounts made up to 2024-07-31
dot icon12/07/2024
Full accounts made up to 2023-07-31
dot icon08/05/2024
Confirmation statement made on 2024-05-08 with no updates
dot icon07/11/2023
Registered office address changed from 721 Capability Green Luton LU1 3LU England to 222 Armstrong Road Luton LU2 0FY on 2023-11-07
dot icon09/05/2023
Confirmation statement made on 2023-05-08 with no updates
dot icon26/04/2023
Full accounts made up to 2022-07-31
dot icon09/05/2022
Confirmation statement made on 2022-05-08 with no updates
dot icon10/01/2022
Full accounts made up to 2021-07-31
dot icon16/06/2021
Satisfaction of charge 3 in full
dot icon16/06/2021
Satisfaction of charge 2 in full
dot icon16/06/2021
Satisfaction of charge 1 in full
dot icon16/06/2021
Satisfaction of charge 039877930004 in full
dot icon16/06/2021
Satisfaction of charge 039877930006 in full
dot icon15/06/2021
Registration of charge 039877930007, created on 2021-06-15
dot icon14/05/2021
Confirmation statement made on 2021-05-08 with no updates
dot icon07/12/2020
Full accounts made up to 2020-07-31
dot icon03/07/2020
Confirmation statement made on 2020-05-08 with no updates
dot icon01/05/2020
Full accounts made up to 2019-07-31
dot icon22/07/2019
Registration of charge 039877930006, created on 2019-07-19
dot icon08/05/2019
Confirmation statement made on 2019-05-08 with no updates
dot icon09/01/2019
Full accounts made up to 2018-07-31
dot icon14/05/2018
Confirmation statement made on 2018-05-08 with no updates
dot icon02/01/2018
Accounts for a small company made up to 2017-07-31
dot icon02/06/2017
Confirmation statement made on 2017-05-08 with updates
dot icon09/02/2017
Full accounts made up to 2016-07-31
dot icon26/07/2016
Registered office address changed from 960 Capability Green Luton LU1 3PE to 721 Capability Green Luton LU1 3LU on 2016-07-26
dot icon11/07/2016
Annual return made up to 2016-05-08 with full list of shareholders
dot icon08/02/2016
Full accounts made up to 2015-07-31
dot icon26/01/2016
Satisfaction of charge 039877930005 in full
dot icon22/12/2015
Registration of charge 039877930005, created on 2015-12-17
dot icon20/10/2015
Appointment of Ms Tatiana Korenkova as a director on 2015-10-20
dot icon13/07/2015
Current accounting period extended from 2015-03-31 to 2015-07-31
dot icon03/06/2015
Appointment of Mr Liam Leo Mcshane as a secretary on 2015-06-01
dot icon03/06/2015
Termination of appointment of Raj Takhar as a secretary on 2015-05-31
dot icon01/06/2015
Annual return made up to 2015-05-08 with full list of shareholders
dot icon08/05/2015
Auditor's resignation
dot icon28/04/2015
Appointment of Ms Emmia Louise Stratford as a director on 2015-04-01
dot icon23/04/2015
Registered office address changed from 2 College Street Higham Ferrers Rushden Northamptonshire NN10 8DZ to 960 Capability Green Luton LU1 3PE on 2015-04-23
dot icon13/04/2015
Termination of appointment of Olga Smith as a director on 2015-02-06
dot icon10/03/2015
Cancellation of shares. Statement of capital on 2013-08-18
dot icon10/03/2015
Cancellation of shares. Statement of capital on 2013-05-31
dot icon16/12/2014
Accounts for a small company made up to 2014-03-31
dot icon17/06/2014
Annual return made up to 2014-05-08 with full list of shareholders
dot icon12/03/2014
Registration of charge 039877930004
dot icon17/10/2013
Accounts for a small company made up to 2013-03-31
dot icon09/10/2013
Termination of appointment of Ian Gentleman as a director
dot icon30/09/2013
Appointment of Mrs Olga Smith as a director
dot icon26/09/2013
Resolutions
dot icon16/09/2013
Purchase of own shares.
dot icon13/06/2013
Resolutions
dot icon13/06/2013
Purchase of own shares.
dot icon10/05/2013
Annual return made up to 2013-05-08 with full list of shareholders
dot icon25/10/2012
Accounts for a small company made up to 2012-03-31
dot icon21/05/2012
Annual return made up to 2012-05-08 with full list of shareholders
dot icon03/10/2011
Accounts for a small company made up to 2011-03-31
dot icon22/06/2011
Annual return made up to 2011-05-08 with full list of shareholders
dot icon28/07/2010
Accounts for a small company made up to 2010-03-31
dot icon23/06/2010
Annual return made up to 2010-05-08 with full list of shareholders
dot icon08/07/2009
Accounts for a small company made up to 2009-03-31
dot icon17/06/2009
Return made up to 08/05/09; full list of members
dot icon31/07/2008
Accounts for a small company made up to 2008-03-31
dot icon19/05/2008
Return made up to 08/05/08; full list of members
dot icon01/03/2008
Particulars of a mortgage or charge / charge no: 3
dot icon07/08/2007
Full accounts made up to 2007-03-31
dot icon18/05/2007
Return made up to 08/05/07; full list of members
dot icon13/06/2006
Return made up to 08/05/06; full list of members
dot icon31/05/2006
Full accounts made up to 2006-03-31
dot icon30/09/2005
Full accounts made up to 2005-03-31
dot icon20/05/2005
Return made up to 08/05/05; full list of members
dot icon11/08/2004
Full accounts made up to 2004-03-31
dot icon04/08/2004
Return made up to 08/05/04; full list of members
dot icon10/06/2004
Ad 22/08/03--------- £ si 400000@1=400000 £ ic 600000/1000000
dot icon26/08/2003
Total exemption full accounts made up to 2003-03-31
dot icon11/08/2003
New secretary appointed
dot icon11/08/2003
Secretary resigned
dot icon06/06/2003
Return made up to 08/05/03; full list of members
dot icon16/10/2002
New director appointed
dot icon06/10/2002
Ad 26/09/02--------- £ si 100000@1=100000 £ ic 500000/600000
dot icon10/06/2002
Total exemption full accounts made up to 2002-03-31
dot icon10/06/2002
Ad 30/05/02--------- £ si 400000@1=400000 £ ic 100000/500000
dot icon10/06/2002
Resolutions
dot icon05/06/2002
Return made up to 08/05/02; full list of members
dot icon28/03/2002
Particulars of mortgage/charge
dot icon31/01/2002
Total exemption full accounts made up to 2001-03-31
dot icon31/01/2002
Accounting reference date shortened from 31/05/01 to 31/03/01
dot icon24/01/2002
Particulars of mortgage/charge
dot icon07/06/2001
Return made up to 08/05/01; full list of members
dot icon07/06/2001
Ad 09/03/01--------- £ si 99998@1=99998 £ ic 2/100000
dot icon07/06/2001
Resolutions
dot icon07/06/2001
£ nc 100000/1000000 09/03/01
dot icon15/05/2000
New secretary appointed
dot icon15/05/2000
Secretary resigned
dot icon08/05/2000
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

8
2022
change arrow icon0 % *

* during past year

Cash in Bank

£440,019.00

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
08/05/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/07/2024
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
8
-
-
4.14M
440.02K
-
2022
8
-
-
4.14M
440.02K
-

Employees

2022

Employees

8 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

4.14M £Ascended- *

Cash in Bank(GBP)

440.02K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Takhar, Rabinder Singh
Director
03/10/2002 - Present
44
Stratford, Emmia Louise
Director
01/04/2015 - Present
13
Korenkova, Tatiana
Director
20/10/2015 - Present
11
Mcshane, Liam Leo
Secretary
01/06/2015 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BEXHILL UK LIMITED

BEXHILL UK LIMITED is an(a) Active company incorporated on 08/05/2000 with the registered office located at 222 Armstrong Road, Luton LU2 0FY. There are currently 4 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of BEXHILL UK LIMITED?

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BEXHILL UK LIMITED is currently Active. It was registered on 08/05/2000 .

Where is BEXHILL UK LIMITED located?

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BEXHILL UK LIMITED is registered at 222 Armstrong Road, Luton LU2 0FY.

What does BEXHILL UK LIMITED do?

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BEXHILL UK LIMITED operates in the Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007) sector.

How many employees does BEXHILL UK LIMITED have?

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BEXHILL UK LIMITED had 8 employees in 2022.

What is the latest filing for BEXHILL UK LIMITED?

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The latest filing was on 12/09/2025: Change of details for Orchard Funding Group Plc as a person with significant control on 2023-11-07.