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BEXSTONE LIMITED

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BEXSTONE LIMITED

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Key Data

Status

Active

Company No.

11711080

Incorporation date

04/12/2018

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

1st Floor Gallery Court, 28 Arcadia Avenue, London N3 2FGCopy
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Latest events (Record since 04/12/2018)
dot icon10/09/2025
Micro company accounts made up to 2024-12-31
View PDF (4 pages)
dot icon16/08/2025
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon13/08/2025
Confirmation statement made on 2025-05-20 with no updates
View PDF (3 pages)
dot icon05/08/2025
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon20/02/2025
Micro company accounts made up to 2023-12-31
View PDF (4 pages)
dot icon03/02/2025
Registered office address changed from Gable House 239 Regents Park Road London N3 3LF United Kingdom to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 2025-02-03
View PDF (1 pages)
dot icon03/02/2025
Director's details changed for Mrs Hilary Fitzpatrick on 2025-02-03
View PDF (2 pages)
dot icon03/02/2025
Director's details changed for Mr Gary John Fitzpatrick on 2025-02-03
View PDF (2 pages)
dot icon03/02/2025
Change of details for Lindhill Properties Limited as a person with significant control on 2025-02-03
View PDF (2 pages)
dot icon24/06/2024
Confirmation statement made on 2024-05-20 with no updates
View PDF (3 pages)
dot icon21/08/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon06/06/2023
Confirmation statement made on 2023-05-20 with no updates
View PDF (3 pages)
dot icon24/11/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon19/07/2022
Confirmation statement made on 2022-05-20 with updates
View PDF (6 pages)
dot icon30/06/2022
Cessation of Sierra Investments Limited as a person with significant control on 2021-09-09
View PDF (1 pages)
dot icon28/02/2022
Change of details for a person with significant control
View PDF (2 pages)
dot icon25/02/2022
Director's details changed for Mr Gary John Fitzpatrick on 2021-10-06
View PDF (2 pages)
dot icon17/12/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon25/06/2021
Director's details changed for Mr Gary John Fitzpatrick on 2021-04-29
View PDF (2 pages)
dot icon25/06/2021
Director's details changed for Mrs Hilary Fitzpatrick on 2021-04-29
View PDF (2 pages)
dot icon25/06/2021
Confirmation statement made on 2021-05-20 with no updates
View PDF (3 pages)
dot icon03/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon28/07/2020
Confirmation statement made on 2020-05-20 with updates
View PDF (5 pages)
dot icon28/05/2020
Notification of Sierra Investments Limited as a person with significant control on 2020-03-16
View PDF (2 pages)
dot icon21/05/2020
Statement of capital following an allotment of shares on 2020-03-16
View PDF (4 pages)
dot icon21/05/2020
Cessation of Gary John Fitzpatrick as a person with significant control on 2020-03-16
View PDF (1 pages)
dot icon21/05/2020
Cessation of Hilary Fitzpatrick as a person with significant control on 2020-03-16
View PDF (1 pages)
dot icon21/05/2020
Notification of Lindhill Properties Limited as a person with significant control on 2020-03-16
View PDF (2 pages)
dot icon23/05/2019
Confirmation statement made on 2019-05-20 with updates
View PDF (5 pages)
dot icon23/05/2019
Director's details changed for Mrs Hilary Fitzpatrick on 2019-05-16
View PDF (2 pages)
dot icon23/05/2019
Notification of Hilary Fitzpatrick as a person with significant control on 2019-05-16
View PDF (2 pages)
dot icon23/05/2019
Statement of capital following an allotment of shares on 2019-05-16
View PDF (3 pages)
dot icon23/05/2019
Notification of Gary John Fitzpatrick as a person with significant control on 2019-05-16
View PDF (2 pages)
dot icon23/05/2019
Appointment of Mrs Hilary Fitzpatrick as a director on 2019-05-16
View PDF (2 pages)
dot icon23/05/2019
Appointment of Mr Gary John Fitzpatrick as a director on 2019-05-16
View PDF (2 pages)
dot icon17/05/2019
Termination of appointment of Michael Duke as a director on 2019-05-16
View PDF (1 pages)
dot icon17/05/2019
Cessation of Woodberry Secretarial Limited as a person with significant control on 2019-05-16
View PDF (1 pages)
dot icon17/05/2019
Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Gable House 239 Regents Park Road London N3 3LF on 2019-05-17
View PDF (1 pages)
dot icon04/12/2018
Incorporation
View PDF (39 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

2
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
3.15K
-
0.00
-
-
2021
2
3.15K
-
0.00
-
-

Employees

2021

Employees

2 Ascended- *

Net Assets(GBP)

3.15K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Gary John Fitzpatrick
Director
16/05/2019 - Present
42
Mrs Hilary Fitzpatrick
Director
16/05/2019 - Present
5
Duke, Michael
Director
04/12/2018 - 16/05/2019
12590

Persons with Significant Control

5
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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 BEXSTONE LIMITED

BEXSTONE LIMITED is an(a) Active company incorporated on 04/12/2018 with the registered office located at 1st Floor Gallery Court, 28 Arcadia Avenue, London N3 2FG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BEXSTONE LIMITED?

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BEXSTONE LIMITED is currently Active. It was registered on 04/12/2018 .

Where is BEXSTONE LIMITED located?

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BEXSTONE LIMITED is registered at 1st Floor Gallery Court, 28 Arcadia Avenue, London N3 2FG.

What does BEXSTONE LIMITED do?

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BEXSTONE LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does BEXSTONE LIMITED have?

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BEXSTONE LIMITED had 2 employees in 2021.

What is the latest filing for BEXSTONE LIMITED?

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The latest filing was on 10/09/2025: Micro company accounts made up to 2024-12-31.