Bexwell Construction Limited

Company Name	Bexwell Construction Limited
Directors	Trevor Lloyd Swaby and Wesley Roy Swaby
Company Status	Active
Company Number	03397328
Category	Private Limited Company
Incorporation Date	3 July 1997(26 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Trevor Lloyd Swaby
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	21 July 1997(2 weeks, 4 days after company formation)
Appointment Duration	26 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Parkway London N14 6QU

Director Name	Wesley Roy Swaby
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	20 June 2001(3 years, 11 months after company formation)
Appointment Duration	22 years, 10 months
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	12 Clovelly Gardens Bush Hill Park Enfield EN1 2RW

Secretary Name	Mr Trevor Lloyd Swaby
Nationality	British
Status	Current
Appointed	20 June 2001(3 years, 11 months after company formation)
Appointment Duration	22 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Parkway London N14 6QU

Secretary Name	Dollree Swaby
Nationality	British
Status	Resigned
Appointed	21 July 1997(2 weeks, 4 days after company formation)
Appointment Duration	3 years, 11 months (resigned 20 June 2001)
Role	Company Director
Correspondence Address	12 Clovelly Gardens Bushill Park Enfield En1

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	03 July 1997(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	03 July 1997(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Contact

Telephone	020 88024109
Telephone region	London

Location

Registered Address	Spitalfields House 1st Floor Stirling Way Borehamwood WD6 2FX
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

50 at £1	Trevor Lloyd Swaby 50.00% Ordinary
50 at £1	Wesley Swaby 50.00% Ordinary

Financials

Year	2014
Net Worth	£328,388
Cash	£55,781
Current Liabilities	£611,150

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	26 April 2025 (12 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	26 July

Returns

Latest Return	3 July 2023 (9 months, 4 weeks ago)
Next Return Due	17 July 2024 (2 months, 3 weeks from now)

Charges

22 February 2002	Delivered on: 5 March 2002 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

22 February 2002

Delivered on: 5 March 2002
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

28 September 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
9 July 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
24 March 2020	Registered office address changed from 109 Gloucester Place London W1U 6JW to 27 Stamford Hill London N16 5TU on 24 March 2020 (1 page)
25 July 2019	Total exemption full accounts made up to 31 July 2018 (5 pages)
8 July 2019	Confirmation statement made on 3 July 2019 with updates (5 pages)
25 April 2019	Previous accounting period shortened from 27 July 2018 to 26 July 2018 (1 page)
17 October 2018	Total exemption full accounts made up to 31 July 2017 (5 pages)
6 October 2018	Compulsory strike-off action has been discontinued (1 page)
5 October 2018	Confirmation statement made on 3 July 2018 with updates (5 pages)
11 August 2018	Compulsory strike-off action has been suspended (1 page)
26 June 2018	First Gazette notice for compulsory strike-off (1 page)
4 October 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
4 October 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
8 September 2017	Confirmation statement made on 3 July 2017 with updates (5 pages)
8 September 2017	Confirmation statement made on 3 July 2017 with updates (5 pages)
26 July 2017	Previous accounting period shortened from 28 July 2016 to 27 July 2016 (1 page)
26 July 2017	Previous accounting period shortened from 28 July 2016 to 27 July 2016 (1 page)
27 April 2017	Previous accounting period shortened from 29 July 2016 to 28 July 2016 (1 page)
27 April 2017	Previous accounting period shortened from 29 July 2016 to 28 July 2016 (1 page)
1 September 2016	Micro company accounts made up to 31 July 2015 (1 page)
1 September 2016	Micro company accounts made up to 31 July 2015 (1 page)
27 August 2016	Compulsory strike-off action has been discontinued (1 page)
27 August 2016	Compulsory strike-off action has been discontinued (1 page)
24 August 2016	Confirmation statement made on 3 July 2016 with updates (6 pages)
24 August 2016	Confirmation statement made on 3 July 2016 with updates (6 pages)
28 June 2016	First Gazette notice for compulsory strike-off (1 page)
28 June 2016	First Gazette notice for compulsory strike-off (1 page)
10 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (5 pages)
10 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (5 pages)
10 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (5 pages)
12 June 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
12 June 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
28 April 2015	Previous accounting period shortened from 30 July 2014 to 29 July 2014 (1 page)
28 April 2015	Previous accounting period shortened from 30 July 2014 to 29 July 2014 (1 page)
23 September 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 100 (5 pages)
23 September 2014	Registered office address changed from 27 Stamford Hill London N16 5TN to 109 Gloucester Place London W1U 6JW on 23 September 2014 (1 page)
23 September 2014	Registered office address changed from 27 Stamford Hill London N16 5TN to 109 Gloucester Place London W1U 6JW on 23 September 2014 (1 page)
23 September 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 100 (5 pages)
23 September 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 100 (5 pages)
28 August 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
28 August 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
25 April 2014	Previous accounting period shortened from 31 July 2013 to 30 July 2013 (1 page)
25 April 2014	Previous accounting period shortened from 31 July 2013 to 30 July 2013 (1 page)
22 August 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
22 August 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
6 August 2013	Compulsory strike-off action has been discontinued (1 page)
6 August 2013	Compulsory strike-off action has been discontinued (1 page)
5 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 100 (5 pages)
5 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 100 (5 pages)
5 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 100 (5 pages)
30 July 2013	First Gazette notice for compulsory strike-off (1 page)
30 July 2013	First Gazette notice for compulsory strike-off (1 page)
15 August 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
15 August 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
15 August 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
2 May 2012	Total exemption small company accounts made up to 31 July 2011 (3 pages)
2 May 2012	Total exemption small company accounts made up to 31 July 2011 (3 pages)
22 August 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
22 August 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
22 August 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
6 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
6 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
23 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
23 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
23 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
14 June 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
14 June 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
21 August 2009	Return made up to 03/07/09; full list of members (4 pages)
21 August 2009	Return made up to 03/07/09; full list of members (4 pages)
19 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
19 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
29 August 2008	Return made up to 03/07/08; full list of members (4 pages)
29 August 2008	Return made up to 03/07/08; full list of members (4 pages)
8 March 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
8 March 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
30 July 2007	Return made up to 03/07/07; full list of members (2 pages)
30 July 2007	Return made up to 03/07/07; full list of members (2 pages)
1 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
1 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
1 August 2006	Return made up to 03/07/06; full list of members (2 pages)
1 August 2006	Return made up to 03/07/06; full list of members (2 pages)
6 June 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
6 June 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
6 July 2005	Return made up to 03/07/05; full list of members (7 pages)
6 July 2005	Return made up to 03/07/05; full list of members (7 pages)
26 May 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
26 May 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
24 June 2004	Return made up to 03/07/04; full list of members (7 pages)
24 June 2004	Return made up to 03/07/04; full list of members (7 pages)
25 February 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
25 February 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
30 June 2003	Return made up to 03/07/03; full list of members (7 pages)
30 June 2003	Return made up to 03/07/03; full list of members (7 pages)
7 January 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
7 January 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
10 July 2002	Return made up to 03/07/02; full list of members (7 pages)
10 July 2002	Return made up to 03/07/02; full list of members (7 pages)
30 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 March 2002	Particulars of mortgage/charge (3 pages)
5 March 2002	Particulars of mortgage/charge (3 pages)
18 December 2001	Accounts for a small company made up to 31 July 2001 (6 pages)
18 December 2001	Accounts for a small company made up to 31 July 2001 (6 pages)
6 July 2001	New secretary appointed (2 pages)
6 July 2001	Secretary resigned (1 page)
6 July 2001	New director appointed (2 pages)
6 July 2001	New director appointed (2 pages)
6 July 2001	Secretary resigned (1 page)
6 July 2001	New secretary appointed (2 pages)
6 July 2001	Return made up to 03/07/01; full list of members (6 pages)
6 July 2001	Return made up to 03/07/01; full list of members (6 pages)
1 June 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
1 June 2001	Ad 24/05/00--------- Â£ si 98@1 (2 pages)
1 June 2001	Ad 24/05/00--------- Â£ si 98@1 (2 pages)
1 June 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
8 September 2000	Return made up to 03/07/00; full list of members (6 pages)
8 September 2000	Return made up to 03/07/00; full list of members (6 pages)
30 May 2000	Return made up to 03/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 May 2000	Return made up to 03/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 March 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
29 March 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
9 March 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
9 March 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
12 August 1998	Return made up to 03/07/98; full list of members (6 pages)
12 August 1998	Return made up to 03/07/98; full list of members (6 pages)
14 August 1997	Registered office changed on 14/08/97 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page)
14 August 1997	Registered office changed on 14/08/97 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page)
25 July 1997	New secretary appointed (2 pages)
25 July 1997	Director resigned (1 page)
25 July 1997	Director resigned (1 page)
25 July 1997	Secretary resigned (1 page)
25 July 1997	Secretary resigned (1 page)
25 July 1997	New secretary appointed (2 pages)
25 July 1997	New director appointed (2 pages)
25 July 1997	New director appointed (2 pages)
3 July 1997	Incorporation (12 pages)
3 July 1997	Incorporation (12 pages)