BEX Engineering Limited

Company Name	BEX Engineering Limited
Company Status	Dissolved
Company Number	03809420
Category	Private Limited Company
Incorporation Date	19 July 1999(24 years, 9 months ago)
Dissolution Date	9 October 2019 (4 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Brenda Bickley
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	19 July 1999(same day as company formation)
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	19 July 1999(same day as company formation)
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	19 July 1999(same day as company formation)
Role	Quantity Assurance Manager
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	19 July 1999(same day as company formation)
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	19 July 1999(same day as company formation)
Role	Products Ledger Accounts
Correspondence Address	Hook Green Farm Hook Green Lane Wilmington Kent DA2 7AJ

Secretary Name	Michelle King
Nationality	British
Status	Closed
Appointed	27 February 2004(4 years, 7 months after company formation)
Appointment Duration	15 years, 7 months (closed 09 October 2019)
Role	Accounts
Correspondence Address	Hook Green Farm Hook Green Lane Wilmington Kent DA2 7AJ

Secretary Name	Brenda Bickley
Nationality	British
Status	Resigned
Appointed	19 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	Hook Green Farm Hook Green Lane Wilmington Kent DA2 7AJ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	19 July 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 July 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	C/O David Rubin & Partners 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

Financials

Year	2013
Net Worth	-£311,061
Cash	£3,866
Current Liabilities	£533,629

Accounts

Latest Accounts	28 February 2013 (11 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

26 July 2017	Liquidators' statement of receipts and payments to 27 May 2017 (14 pages)
14 July 2016	Liquidators' statement of receipts and payments to 27 May 2016 (13 pages)
14 July 2016	Liquidators statement of receipts and payments to 27 May 2016 (13 pages)
10 July 2015	Liquidators statement of receipts and payments to 27 May 2015 (12 pages)
10 July 2015	Liquidators' statement of receipts and payments to 27 May 2015 (12 pages)
9 June 2014	Registered office address changed from Bex House 29 Optima Park Crayford Kent DA1 4GA England on 9 June 2014 (2 pages)
9 June 2014	Registered office address changed from Bex House 29 Optima Park Crayford Kent DA1 4GA England on 9 June 2014 (2 pages)
6 June 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 June 2014	Appointment of a voluntary liquidator (1 page)
6 June 2014	Statement of affairs with form 4.19 (8 pages)
2 September 2013	Total exemption small company accounts made up to 28 February 2013 (15 pages)
23 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 1,000 (9 pages)
21 May 2013	Particulars of a mortgage or charge/co extend / charge no: 2 (7 pages)
2 April 2013	Registered office address changed from Bex House Capital Ind Est Crabtree Manorway South Belvedere Kent DA17 6BJ on 2 April 2013 (1 page)
2 April 2013	Registered office address changed from Bex House Capital Ind Est Crabtree Manorway South Belvedere Kent DA17 6BJ on 2 April 2013 (1 page)
2 August 2012	Total exemption small company accounts made up to 28 February 2012 (6 pages)
2 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (9 pages)
25 November 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
19 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (9 pages)
8 September 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
19 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (9 pages)
23 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 October 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
22 July 2009	Return made up to 19/07/09; full list of members (5 pages)
21 November 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
21 July 2008	Return made up to 19/07/08; full list of members (5 pages)
3 February 2008	Total exemption small company accounts made up to 28 February 2007 (8 pages)
17 July 2007	Return made up to 19/07/07; full list of members (4 pages)
9 October 2006	Total exemption small company accounts made up to 28 February 2006 (8 pages)
25 July 2006	Return made up to 19/07/06; full list of members (9 pages)
14 November 2005	Total exemption small company accounts made up to 28 February 2005 (8 pages)
15 August 2005	Return made up to 19/07/05; full list of members (9 pages)
17 November 2004	Particulars of mortgage/charge (3 pages)
20 October 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
25 August 2004	New secretary appointed (1 page)
25 August 2004	Secretary resigned (1 page)
26 July 2004	Return made up to 19/07/04; full list of members (9 pages)
15 May 2004	Total exemption small company accounts made up to 28 February 2003 (6 pages)
29 July 2003	Return made up to 19/07/03; full list of members (9 pages)
15 August 2002	Accounts for a small company made up to 28 February 2002 (6 pages)
25 July 2002	Return made up to 19/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
25 September 2001	Accounts for a small company made up to 28 February 2001 (7 pages)
17 September 2001	Registered office changed on 17/09/01 from: bex house capital industrial estate, crabtree manoway sth belvedere kent DA17 6BJ (1 page)
28 July 2001	Return made up to 19/07/01; full list of members 363(287) ‐ Registered office changed on 28/07/01 363(288) ‐ Director's particulars changed (8 pages)
20 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
13 October 2000	Return made up to 19/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 July 2000	Accounting reference date shortened from 31/03/01 to 28/02/01 (1 page)
23 August 1999	Ad 22/07/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
10 August 1999	Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page)
23 July 1999	New director appointed (2 pages)
23 July 1999	New director appointed (2 pages)
23 July 1999	New director appointed (2 pages)
23 July 1999	New secretary appointed;new director appointed (2 pages)
23 July 1999	Secretary resigned (1 page)
23 July 1999	New director appointed (2 pages)
23 July 1999	Director resigned (1 page)
19 July 1999	Incorporation (20 pages)

BEX Engineering Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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