Menna Overview
Here’s a quick overview of BEXSTONE LIMITED 👀 — a London based business that started in 2018.
BEXSTONE LIMITED
- Company statusactive
- Company No11711080
- Age7 years 7 months Incorporated 4 December 2018
- Officers2
Address
1st Floor Gallery Court, 28 Arcadia Avenue, London, N3 2FG, United Kingdom
BEXSTONE LIMITED is an active company incorporated on 4 December 2018 and based in London, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
10 Months Ago on 10 Sep 2025
Gazette Filings Brought Up To Date
11 Months Ago on 16 Aug 2025
Confirmation Statement With No Updates
11 Months Ago on 13 Aug 2025
Gazette Notice Compulsory
11 Months Ago on 05 Aug 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 20 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 03 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 24 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 19 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 30 Jun 2022
Change To A Person With Significant Control Without Name Date
4 Years Ago on 28 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 25 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 Dec 2021
Change Person Director Company With Change Date
5 Years Ago on 25 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 25 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 03 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 28 Jul 2020
Notification Of A Person With Significant Control
6 Years Ago on 28 May 2020
Capital Allotment Shares
6 Years Ago on 21 May 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FITZPATRICK, Gary John | director | Apr 1957 | 16 May 2019 |
| FITZPATRICK, Hilary | director | Mar 1958 | 16 May 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sierra Investments Limited | 16 Mar 2020 | |
| Lindhill Properties Limited | 16 Mar 2020 | |
| Mrs Hilary Fitzpatrick | Mar 1958 | 16 May 2019 |
| Mr Gary John Fitzpatrick | Apr 1957 | 16 May 2019 |
| Woodberry Secretarial Limited | 04 Dec 2018 |
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DUKE, Michael are mutual persons.
DUKE, Michael are mutual persons.
DUKE, Michael are mutual persons.
DUKE, Michael are mutual persons.
DUKE, Michael are mutual persons.
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DUKE, Michael are mutual persons.
DUKE, Michael are mutual persons.
DUKE, Michael are mutual persons.
DUKE, Michael are mutual persons.
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DUKE, Michael are mutual persons.
DUKE, Michael are mutual persons.
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Menna Overview
Here’s a quick overview of BEXSTONE LIMITED 👀 — a London based business that started in 2018.