BEX Contracts Plc

Company Name	BEX Contracts Plc
Company Status	Dissolved
Company Number	01038723
Category	Public Limited Company
Incorporation Date	18 January 1972(52 years, 3 months ago)
Dissolution Date	2 February 2020 (4 years, 2 months ago)
Previous Name	Bexley Glass And Glazing Contractors Limited

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Brenda Bickley
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1991(19 years, 4 months after company formation)
Appointment Duration	28 years, 8 months (closed 02 February 2020)
Role	Company Director
Correspondence Address	Hook Green Farm Hook Green Lane Wilmington Kent DA2 7AJ

Director Name	Brian Anthony Bickley
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1991(19 years, 4 months after company formation)
Appointment Duration	28 years, 8 months (closed 02 February 2020)
Role	Company Director
Correspondence Address	Hook Greeen Farm Hook Green Lane Wilmington Kent DA2 7AJ

Director Name	Mr Jason Bickley
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1991(19 years, 4 months after company formation)
Appointment Duration	28 years, 8 months (closed 02 February 2020)
Role	Company Director
Correspondence Address	3 North Close Bexleyheath Kent DA6 8HE

Director Name	Robert Bickley
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1991(19 years, 4 months after company formation)
Appointment Duration	28 years, 8 months (closed 02 February 2020)
Role	Company Director
Correspondence Address	Hook Green Farm Hook Green Lane Wilmington Kent DA2 7AJ

Director Name	Michelle King
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1991(19 years, 4 months after company formation)
Appointment Duration	28 years, 8 months (closed 02 February 2020)
Role	Company Director
Correspondence Address	Hook Green Farm Hook Green Lane Wilmington Kent DA2 7AJ

Secretary Name	Michelle King
Nationality	British
Status	Closed
Appointed	01 October 2003(31 years, 8 months after company formation)
Appointment Duration	16 years, 4 months (closed 02 February 2020)
Role	Company Director
Correspondence Address	Hook Green Farm Hook Green Lane Wilmington Kent DA2 7AJ

Secretary Name	Brenda Bickley
Nationality	British
Status	Resigned
Appointed	31 May 1991(19 years, 4 months after company formation)
Appointment Duration	12 years, 4 months (resigned 01 October 2003)
Role	Company Director
Correspondence Address	Hook Green Farm Hook Green Lane Wilmington Kent DA2 7AJ

Location

Registered Address	26-28 Bedford Row London WC1R 4HE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2010
Turnover	£7,316,798
Gross Profit	£2,045,054
Net Worth	£911,795
Cash	£114,397
Current Liabilities	£1,684,009

Accounts

Latest Accounts	28 February 2010 (14 years, 2 months ago)
Accounts Category	Group
Accounts Year End	28 February

Filing History

17 November 2017	Liquidators' statement of receipts and payments to 5 September 2017 (15 pages)
24 October 2016	Liquidators' statement of receipts and payments to 5 September 2016 (13 pages)
10 November 2015	Liquidators' statement of receipts and payments to 5 September 2015 (12 pages)
10 November 2015	Liquidators statement of receipts and payments to 5 September 2015 (12 pages)
10 November 2015	Liquidators statement of receipts and payments to 5 September 2015 (12 pages)
13 November 2014	Liquidators' statement of receipts and payments to 5 September 2014 (15 pages)
13 November 2014	Liquidators statement of receipts and payments to 5 September 2014 (15 pages)
13 November 2014	Liquidators statement of receipts and payments to 5 September 2014 (15 pages)
16 October 2013	Liquidators statement of receipts and payments to 5 September 2013 (19 pages)
16 October 2013	Liquidators' statement of receipts and payments to 5 September 2013 (19 pages)
16 October 2013	Liquidators statement of receipts and payments to 5 September 2013 (19 pages)
12 October 2012	Liquidators statement of receipts and payments to 5 September 2012 (14 pages)
12 October 2012	Liquidators' statement of receipts and payments to 5 September 2012 (14 pages)
12 October 2012	Liquidators statement of receipts and payments to 5 September 2012 (14 pages)
31 May 2012	Annual return made up to 31 May 2012 with a full list of shareholders Statement of capital on 2012-05-31 GBP 500,000 (8 pages)
20 September 2011	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
20 September 2011	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
12 September 2011	Registered office address changed from Bex House Capital Industrial Estate Crabtree Manorway South Belvedere Kent DA17 6BJ on 12 September 2011 (2 pages)
9 September 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 September 2011	Statement of affairs with form 4.19 (12 pages)
9 September 2011	Appointment of a voluntary liquidator (1 page)
31 May 2011	Annual return made up to 31 May 2011 with a full list of shareholders (9 pages)
3 September 2010	Group of companies' accounts made up to 28 February 2010 (31 pages)
2 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (8 pages)
28 September 2009	Group of companies' accounts made up to 28 February 2009 (27 pages)
2 June 2009	Return made up to 31/05/09; full list of members (5 pages)
25 September 2008	Group of companies' accounts made up to 29 February 2008 (28 pages)
6 June 2008	Return made up to 31/05/08; full list of members (5 pages)
27 September 2007	Group of companies' accounts made up to 28 February 2007 (28 pages)
1 August 2007	Return made up to 31/05/07; full list of members (4 pages)
4 October 2006	Full accounts made up to 28 February 2006 (20 pages)
20 June 2006	Return made up to 31/05/06; full list of members (9 pages)
29 September 2005	Full accounts made up to 28 February 2005 (19 pages)
7 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 June 2005	Return made up to 31/05/05; full list of members (9 pages)
26 March 2005	Particulars of mortgage/charge (3 pages)
16 March 2005	Particulars of mortgage/charge (3 pages)
4 October 2004	Full accounts made up to 29 February 2004 (18 pages)
8 June 2004	Return made up to 31/05/04; full list of members (9 pages)
20 April 2004	Particulars of mortgage/charge (5 pages)
20 April 2004	Particulars of mortgage/charge (5 pages)
13 October 2003	Secretary resigned (1 page)
13 October 2003	New secretary appointed (2 pages)
29 September 2003	Full accounts made up to 28 February 2003 (19 pages)
7 July 2003	Return made up to 31/05/03; full list of members (9 pages)
1 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
29 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
29 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
29 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
29 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
29 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
29 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
29 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
15 August 2002	Full accounts made up to 28 February 2002 (18 pages)
12 June 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
28 January 2002	Particulars of mortgage/charge (3 pages)
21 September 2001	Full accounts made up to 28 February 2001 (22 pages)
17 September 2001	Registered office changed on 17/09/01 from: bex house capital industrial est crabtree manor way sth belvedere kent DA17 6BJ (1 page)
23 July 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 23/07/01 (8 pages)
30 March 2001	Particulars of mortgage/charge (5 pages)
30 March 2001	Particulars of mortgage/charge (5 pages)
2 October 2000	Full accounts made up to 29 February 2000 (21 pages)
3 July 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 February 2000	Particulars of mortgage/charge (5 pages)
4 February 2000	Particulars of mortgage/charge (3 pages)
22 November 1999	Full accounts made up to 28 February 1999 (20 pages)
3 November 1999	Particulars of mortgage/charge (3 pages)
1 July 1999	Return made up to 31/05/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
6 July 1998	Full accounts made up to 28 February 1998 (21 pages)
1 June 1998	Return made up to 31/05/98; full list of members (8 pages)
1 October 1997	Full accounts made up to 28 February 1997 (22 pages)
8 July 1997	Return made up to 31/05/97; no change of members (6 pages)
17 June 1996	Full accounts made up to 29 February 1996 (18 pages)
13 June 1996	Return made up to 31/05/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 July 1995	Full accounts made up to 28 February 1995 (18 pages)
6 June 1995	Return made up to 31/05/95; no change of members (6 pages)
27 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 June 1991	Accounts for a small company made up to 28 February 1991 (5 pages)
28 June 1990	Accounts for a small company made up to 28 February 1990 (4 pages)
21 February 1990	Ad 07/02/90--------- Â£ si 200000@1=200000 Â£ ic 50000/250000 (2 pages)
18 January 1972	Incorporation (14 pages)

BEX Contracts Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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