BIXDENE INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

08887524

Incorporation date

11/02/2014

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);Non-specialised wholesale trade (46.90 - SIC 2007);Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/2014)

31/03/2026

Confirmation statement made on 2025-12-19 with no updates

View PDF (3 pages)

31/12/2025

Change of details for Mr Gheorghe Dudau as a person with significant control on 2025-12-14

View PDF (2 pages)

24/09/2025

Registered office address changed from 21 Coventry Road Warwick CV34 5HN United Kingdom to 38 Redesdale Avenue Coventry CV6 1BT on 2025-09-24

View PDF (1 pages)

27/02/2025

Micro company accounts made up to 2024-02-28

View PDF (3 pages)

09/01/2025

Confirmation statement made on 2024-12-19 with updates

View PDF (5 pages)

09/01/2025

Cessation of Maxime Coulaud as a person with significant control on 2025-01-06

View PDF (1 pages)

09/01/2025

Termination of appointment of Maxime Coulaud as a director on 2025-01-06

View PDF (1 pages)

19/12/2024

Notification of Gheorghe Dudau as a person with significant control on 2024-12-14

View PDF (2 pages)

10/12/2024

Appointment of Mr Gheorghe Dudau as a director on 2024-11-02

View PDF (2 pages)

11/09/2024

Director's details changed for Mr Maxime Coulaud on 2024-08-28

View PDF (2 pages)

30/08/2024

Change of details for Mr Maxime Coulaud as a person with significant control on 2024-08-13

View PDF (2 pages)

28/08/2024

Termination of appointment of Rajinder Singh Hayer as a director on 2024-08-13

View PDF (1 pages)

28/08/2024

Termination of appointment of Maxime Coulaud as a director on 2024-08-28

View PDF (1 pages)

28/08/2024

Appointment of Mr Maxime Coulaud as a director on 2024-08-28

View PDF (2 pages)

24/08/2024

Cessation of Rajinder Singh Hayer as a person with significant control on 2024-08-20

View PDF (1 pages)

14/08/2024

Confirmation statement made on 2024-08-13 with updates

View PDF (5 pages)

30/05/2024

Notification of Maxime Coulaud as a person with significant control on 2024-05-28

View PDF (2 pages)

30/05/2024

Appointment of Mr Maxime Coulaud as a director on 2024-05-28

View PDF (2 pages)

30/04/2024

Confirmation statement made on 2024-04-17 with no updates

View PDF (3 pages)

27/02/2024

Micro company accounts made up to 2023-02-28

View PDF (3 pages)

17/04/2023

Confirmation statement made on 2023-04-17 with updates

View PDF (4 pages)

12/04/2023

Confirmation statement made on 2023-04-06 with no updates

View PDF (3 pages)

28/02/2023

Micro company accounts made up to 2022-02-28

View PDF (3 pages)

14/04/2022

Confirmation statement made on 2022-04-06 with no updates

View PDF (3 pages)

30/11/2021

Micro company accounts made up to 2021-02-28

View PDF (3 pages)

06/04/2021

Change of details for Mr Rajinder Singh Hayer as a person with significant control on 2020-12-22

View PDF (2 pages)

06/04/2021

Confirmation statement made on 2021-04-06 with updates

View PDF (5 pages)

28/02/2021

Micro company accounts made up to 2020-02-28

View PDF (3 pages)

27/07/2020

Confirmation statement made on 2020-07-24 with no updates

View PDF (3 pages)

24/07/2019

Termination of appointment of Barbara Kahan as a director on 2019-07-24

View PDF (1 pages)

24/07/2019

Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 21 Coventry Road Warwick CV34 5HN on 2019-07-24

View PDF (1 pages)

24/07/2019

Appointment of Mr Rajinder Singh Hayer as a director on 2019-07-24

View PDF (2 pages)

24/07/2019

Cessation of Woodberry Secretarial Limited as a person with significant control on 2019-07-24

View PDF (1 pages)

24/07/2019

Notification of Rajinder Singh Hayer as a person with significant control on 2019-07-24

View PDF (2 pages)

24/07/2019

Confirmation statement made on 2019-07-24 with updates

View PDF (4 pages)

27/03/2019

Accounts for a dormant company made up to 2019-02-28

View PDF (2 pages)

26/02/2019

Confirmation statement made on 2019-02-24 with no updates

View PDF (3 pages)

13/11/2018

Accounts for a dormant company made up to 2018-02-28

View PDF (2 pages)

26/02/2018

Confirmation statement made on 2018-02-24 with no updates

View PDF (3 pages)

21/11/2017

Accounts for a dormant company made up to 2017-02-28

View PDF (3 pages)

27/02/2017

Confirmation statement made on 2017-02-24 with updates

View PDF (5 pages)

06/12/2016

Accounts for a dormant company made up to 2016-02-29

View PDF (3 pages)

24/03/2016

Annual return made up to 2016-02-11 with full list of shareholders

View PDF (3 pages)

29/10/2015

Accounts for a dormant company made up to 2015-02-28

View PDF (3 pages)

05/03/2015

Annual return made up to 2015-02-11 with full list of shareholders

View PDF (3 pages)

11/02/2014

Incorporation

View PDF (36 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2024

Next confirmation date

19/12/2025

Last change occurred

28/02/2024

Accounts

Micro Entity

Last made up date

28/02/2024

Next account date

28/02/2025

Next due on

28/02/2026

See more events →

Financial Ratios

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

2021
1
66.15M
-
0.00
-
-

2022
1
66.15M
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

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
Kahan, Barbara	Director	11/02/2014 - 24/07/2019	27945
Dudau, Gheorghe	Director	02/11/2024 - Present	13
Coulaud, Maxime	Director	28/08/2024 - 06/01/2025	9
Hayer, Rajinder Singh	Director	24/07/2019 - 13/08/2024	8
Coulaud, Maxime	Director	28/05/2024 - 28/08/2024	-

Persons with Significant Control

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

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15/04/1996

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Description

About BIXDENE INVESTMENTS LIMITED

BIXDENE INVESTMENTS LIMITED is an(a) Active company incorporated on 11/02/2014 with the registered office located at 38 Redesdale Avenue, Coventry CV6 1BT. 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 BIXDENE INVESTMENTS LIMITED?

BIXDENE INVESTMENTS LIMITED is currently Active. It was registered on 11/02/2014 .

Where is BIXDENE INVESTMENTS LIMITED located?

BIXDENE INVESTMENTS LIMITED is registered at 38 Redesdale Avenue, Coventry CV6 1BT.

What does BIXDENE INVESTMENTS LIMITED do?

BIXDENE INVESTMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BIXDENE INVESTMENTS LIMITED?

The latest filing was on 31/03/2026: Confirmation statement made on 2025-12-19 with no updates.