BEXTER DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

04551430

Incorporation date

02/10/2002

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/10/2002)

18/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

06/10/2025

Confirmation statement made on 2025-10-02 with no updates

View PDF (3 pages)

02/04/2025

Satisfaction of charge 10 in full

View PDF (1 pages)

02/04/2025

Satisfaction of charge 13 in full

View PDF (1 pages)

02/04/2025

Satisfaction of charge 11 in full

View PDF (1 pages)

02/04/2025

Satisfaction of charge 14 in full

View PDF (1 pages)

02/04/2025

Satisfaction of charge 20 in full

View PDF (1 pages)

02/04/2025

Satisfaction of charge 15 in full

View PDF (1 pages)

02/04/2025

Satisfaction of charge 19 in full

View PDF (1 pages)

02/04/2025

Satisfaction of charge 18 in full

View PDF (1 pages)

02/04/2025

Satisfaction of charge 17 in full

View PDF (1 pages)

25/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

14/10/2024

Confirmation statement made on 2024-10-02 with no updates

View PDF (3 pages)

26/09/2024

Registered office address changed from C/O Djh Mitten Clarke Limited the Glades Festival Way Stoke-on-Trent Staffordshire ST1 5SQ United Kingdom to The Glades Festival Way Festival Park Stoke-on-Trent Staffordshire ST1 5SQ on 2024-09-26

View PDF (1 pages)

26/09/2024

Change of details for Mr Roderick John Mcphaden as a person with significant control on 2024-09-13

View PDF (2 pages)

07/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

09/10/2023

Confirmation statement made on 2023-10-02 with updates

View PDF (5 pages)

19/09/2023

Change of details for Mr Roderick John Mcphaden as a person with significant control on 2016-06-30

View PDF (2 pages)

02/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

01/11/2022

Registered office address changed from C/O Mitten Clarke Limited the Glades Festival Way Stoke-on-Trent Staffordshire ST1 5SQ to C/O Djh Mitten Clarke Limited the Glades Festival Way Stoke-on-Trent Staffordshire ST1 5SQ on 2022-11-01

View PDF (1 pages)

11/10/2022

Confirmation statement made on 2022-10-02 with updates

View PDF (5 pages)

09/03/2022

Termination of appointment of Robin Mark Ball as a secretary on 2021-12-06

View PDF (1 pages)

09/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

14/10/2021

Confirmation statement made on 2021-10-02 with no updates

View PDF (3 pages)

19/05/2021

Director's details changed for Mr Roderick John Mcphaden on 2021-05-11

View PDF (2 pages)

19/05/2021

Change of details for Mr Roderick John Mcphaden as a person with significant control on 2021-05-11

View PDF (2 pages)

25/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

13/10/2020

Confirmation statement made on 2020-10-02 with no updates

View PDF (3 pages)

20/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

11/10/2019

Confirmation statement made on 2019-10-02 with no updates

View PDF (3 pages)

21/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

05/10/2018

Confirmation statement made on 2018-10-02 with no updates

View PDF (3 pages)

21/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

05/10/2017

Confirmation statement made on 2017-10-02 with no updates

View PDF (3 pages)

25/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

13/10/2016

Confirmation statement made on 2016-10-02 with updates

View PDF (5 pages)

23/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

08/10/2015

Annual return made up to 2015-10-02 with full list of shareholders

View PDF (4 pages)

08/10/2015

Secretary's details changed for Robin Mark Ball on 2015-10-08

View PDF (1 pages)

08/10/2015

Director's details changed for Roderick John Mcphaden on 2015-10-08

View PDF (2 pages)

17/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

06/10/2014

Annual return made up to 2014-10-02 with full list of shareholders

View PDF (4 pages)

29/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

03/10/2013

Annual return made up to 2013-10-02 with full list of shareholders

View PDF (4 pages)

05/10/2012

Annual return made up to 2012-10-02 with full list of shareholders

View PDF (4 pages)

28/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

04/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

15/11/2011

Annual return made up to 2011-10-02 with full list of shareholders

View PDF (4 pages)

18/11/2010

Registered office address changed from Mitten Clarke Limited, Festival Way, Festival Park Stoke on Trent Staffordshire ST1 5TQ on 2010-11-18

View PDF (1 pages)

05/10/2010

Annual return made up to 2010-10-02 with full list of shareholders

View PDF (4 pages)

18/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

22/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

22/10/2009

Annual return made up to 2009-10-02 with full list of shareholders

View PDF (4 pages)

22/10/2009

Director's details changed for Roderick John Mcphaden on 2009-10-22

View PDF (2 pages)

02/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

13/10/2008

Return made up to 02/10/08; full list of members

View PDF (3 pages)

09/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (1 pages)

09/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

09/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (1 pages)

09/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

09/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

09/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

09/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

09/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

09/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

17/04/2008

Particulars of a mortgage or charge / charge no: 20

View PDF (3 pages)

17/04/2008

Particulars of a mortgage or charge / charge no: 19

View PDF (3 pages)

17/04/2008

Particulars of a mortgage or charge / charge no: 18

View PDF (3 pages)

14/04/2008

Duplicate mortgage certificatecharge no:14

View PDF (0 pages)

11/04/2008

Duplicate mortgage certificatecharge no:14

View PDF (0 pages)

08/04/2008

Particulars of a mortgage or charge / charge no: 15

View PDF (3 pages)

08/04/2008

Particulars of a mortgage or charge / charge no: 10

View PDF (3 pages)

08/04/2008

Particulars of a mortgage or charge / charge no: 17

View PDF (3 pages)

08/04/2008

Particulars of a mortgage or charge / charge no: 11

View PDF (3 pages)

08/04/2008

Particulars of a mortgage or charge / charge no: 13

View PDF (3 pages)

08/04/2008

Particulars of a mortgage or charge / charge no: 14

View PDF (3 pages)

03/10/2007

Return made up to 02/10/07; full list of members

View PDF (2 pages)

12/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

19/02/2007

Registered office changed on 19/02/07 from: 3 ridge house ridge house drive festival park stoke on trent ST1 5SJ

View PDF (1 pages)

09/10/2006

Return made up to 02/10/06; full list of members

View PDF (2 pages)

11/07/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

28/06/2006

Accounting reference date extended from 31/10/05 to 31/03/06

View PDF (1 pages)

20/10/2005

Return made up to 02/10/05; full list of members

View PDF (2 pages)

26/07/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

17/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

10/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

28/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

02/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

02/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

27/10/2004

Return made up to 02/10/04; full list of members

View PDF (6 pages)

30/07/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (6 pages)

18/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/11/2003

Return made up to 02/10/03; full list of members

View PDF (6 pages)

01/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

30/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

07/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

25/02/2003

Director resigned

View PDF (1 pages)

31/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

31/10/2002

New director appointed

View PDF (2 pages)

14/10/2002

Registered office changed on 14/10/02 from: 72 new bond street mayfair london W1S 1RR

View PDF (1 pages)

14/10/2002

Secretary resigned

View PDF (1 pages)

14/10/2002

Director resigned

View PDF (1 pages)

02/10/2002

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/10/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
1.12M
-
0.00
281.90K
-

2022
0
1.25M
-
0.00
418.78K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	01/10/2002 - 13/10/2002	5431
INCORPORATE DIRECTORS LIMITED	Nominee Director	01/10/2002 - 13/10/2002	3147
Mr Roderick John Mcphaden	Director	24/10/2002 - Present	-
Ball, Robin Mark	Secretary	23/10/2002 - 05/12/2021	-
Ball, Robin Mark	Director	23/10/2002 - 17/02/2003	-

Persons with Significant Control

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

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03185729

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15/04/1996

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Mixed farming

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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 BEXTER DEVELOPMENTS LIMITED

BEXTER DEVELOPMENTS LIMITED is an(a) Active company incorporated on 02/10/2002 with the registered office located at The Glades Festival Way, Festival Park, Stoke-On-Trent, Staffordshire ST1 5SQ. 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 BEXTER DEVELOPMENTS LIMITED?

BEXTER DEVELOPMENTS LIMITED is currently Active. It was registered on 02/10/2002 .

Where is BEXTER DEVELOPMENTS LIMITED located?

BEXTER DEVELOPMENTS LIMITED is registered at The Glades Festival Way, Festival Park, Stoke-On-Trent, Staffordshire ST1 5SQ.

What does BEXTER DEVELOPMENTS LIMITED do?

BEXTER DEVELOPMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BEXTER DEVELOPMENTS LIMITED?

The latest filing was on 18/11/2025: Total exemption full accounts made up to 2025-03-31.