| Company Name | Bexmed Limited |
|---|---|
| Director | Dean Brown |
| Company Status | Active - Proposal to Strike off |
| Company Number | 05068098 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2004(20 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
Directors
| Director Name | Dean Brown |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 2004(3 months, 2 weeks after company formation) |
| Appointment Duration | 19 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Avon Terrace, Avondale Drive Loughton Essex IG10 3DA |
| Director Name | Mr Donald James Brown |
|---|---|
| Date of Birth | October 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2004(3 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 25 August 2008) |
| Role | Company Director |
| Correspondence Address | 16 Reynardson Road Tottenham London N17 7JX |
| Secretary Name | Mr Donald James Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2004(3 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 25 August 2008) |
| Role | Company Director |
| Correspondence Address | 16 Reynardson Road Tottenham London N17 7JX |
| Director Name | Mrs Petra Brown |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 01 August 2016(12 years, 4 months after company formation) |
| Appointment Duration | 7 months (resigned 03 March 2017) |
| Role | Self Employed |
| Country of Residence | England |
| Correspondence Address | C/O Goodier Smith & Watts Devonshire House Manor Way, Borehamwood Hertfordshire WD6 1QQ |
| Director Name | Mrs Petra Brown |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 01 August 2016(12 years, 4 months after company formation) |
| Appointment Duration | 7 months (resigned 03 March 2017) |
| Role | Self Employed |
| Country of Residence | England |
| Correspondence Address | C/O Goodier Smith & Watts Devonshire House Manor Way, Borehamwood Hertfordshire WD6 1QQ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Telephone | 07 932834773 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | C/O Goodier Smith & Watts Devonshire House Manor Way, Borehamwood Hertfordshire WD6 1QQ |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Hillside |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Dean Brown 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £168,088 |
| Cash | £13,754 |
| Current Liabilities | £35,731 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 4 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 18 February 2025 (10 months, 1 week from now) |
Filing History
| 11 February 2021 | Confirmation statement made on 11 February 2021 with no updates (3 pages) |
|---|---|
| 12 February 2020 | Confirmation statement made on 12 February 2020 with no updates (3 pages) |
| 20 December 2019 | Accounts for a dormant company made up to 31 March 2019 (7 pages) |
| 22 February 2019 | Confirmation statement made on 22 February 2019 with no updates (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 7 March 2018 | Confirmation statement made on 3 March 2018 with no updates (3 pages) |
| 13 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 14 July 2017 | Termination of appointment of Petra Brown as a director on 12 June 2017 (1 page) |
| 14 July 2017 | Termination of appointment of Petra Brown as a director on 12 June 2017 (1 page) |
| 16 June 2017 | Appointment of Mrs Petra Brown as a director on 1 June 2017 (2 pages) |
| 16 June 2017 | Appointment of Mrs Petra Brown as a director on 1 June 2017 (2 pages) |
| 7 March 2017 | Termination of appointment of Petra Brown as a director on 3 March 2017 (1 page) |
| 7 March 2017 | Termination of appointment of Petra Brown as a director on 3 March 2017 (1 page) |
| 3 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
| 3 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 13 September 2016 | Appointment of Mrs Petra Brown as a director on 1 August 2016 (2 pages) |
| 13 September 2016 | Appointment of Mrs Petra Brown as a director on 1 August 2016 (2 pages) |
| 15 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 15 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 10 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 21 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 21 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 21 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 2 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (3 pages) |
| 2 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (3 pages) |
| 2 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (3 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 5 April 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (3 pages) |
| 5 April 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (3 pages) |
| 5 April 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (3 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 24 May 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (3 pages) |
| 24 May 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (3 pages) |
| 24 May 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (3 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 1 April 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Director's details changed for Dean Brown on 1 April 2010 (2 pages) |
| 1 April 2010 | Director's details changed for Dean Brown on 1 April 2010 (2 pages) |
| 1 April 2010 | Director's details changed for Dean Brown on 1 April 2010 (2 pages) |
| 1 April 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 19 May 2009 | Return made up to 09/03/09; full list of members (3 pages) |
| 19 May 2009 | Return made up to 09/03/09; full list of members (3 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 1 September 2008 | Appointment terminated secretary donald brown (1 page) |
| 1 September 2008 | Appointment terminated secretary donald brown (1 page) |
| 1 September 2008 | Appointment terminated director donald brown (1 page) |
| 1 September 2008 | Appointment terminated director donald brown (1 page) |
| 27 March 2008 | Return made up to 09/03/08; full list of members (3 pages) |
| 27 March 2008 | Location of debenture register (1 page) |
| 27 March 2008 | Location of register of members (1 page) |
| 27 March 2008 | Location of register of members (1 page) |
| 27 March 2008 | Return made up to 09/03/08; full list of members (3 pages) |
| 27 March 2008 | Location of debenture register (1 page) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 11 June 2007 | Return made up to 09/03/07; full list of members (2 pages) |
| 11 June 2007 | Location of register of members (1 page) |
| 11 June 2007 | Location of register of members (1 page) |
| 11 June 2007 | Return made up to 09/03/07; full list of members (2 pages) |
| 18 April 2007 | Registered office changed on 18/04/07 from: 99 station road edgware middlesex HA8 7JG (1 page) |
| 18 April 2007 | Registered office changed on 18/04/07 from: 99 station road edgware middlesex HA8 7JG (1 page) |
| 22 January 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 22 January 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 20 December 2006 | Registered office changed on 20/12/06 from: 4 avon terrace, avondale drive loughton essex IG10 3DA (1 page) |
| 20 December 2006 | Registered office changed on 20/12/06 from: 4 avon terrace, avondale drive loughton essex IG10 3DA (1 page) |
| 21 September 2006 | Director's particulars changed (1 page) |
| 21 September 2006 | Director's particulars changed (1 page) |
| 20 September 2006 | Registered office changed on 20/09/06 from: 99 station road edgware middlesex HA8 7JG (1 page) |
| 20 September 2006 | Registered office changed on 20/09/06 from: 99 station road edgware middlesex HA8 7JG (1 page) |
| 16 March 2006 | Return made up to 09/03/06; full list of members (2 pages) |
| 16 March 2006 | Director's particulars changed (1 page) |
| 16 March 2006 | Director's particulars changed (1 page) |
| 16 March 2006 | Return made up to 09/03/06; full list of members (2 pages) |
| 10 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 10 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 14 March 2005 | Return made up to 09/03/05; full list of members
|
| 14 March 2005 | Return made up to 09/03/05; full list of members
|
| 2 November 2004 | Ad 21/10/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 November 2004 | Ad 21/10/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 July 2004 | New secretary appointed;new director appointed (2 pages) |
| 19 July 2004 | Secretary resigned (1 page) |
| 19 July 2004 | Secretary resigned (1 page) |
| 19 July 2004 | New director appointed (2 pages) |
| 19 July 2004 | New director appointed (2 pages) |
| 19 July 2004 | Director resigned (1 page) |
| 19 July 2004 | New secretary appointed;new director appointed (2 pages) |
| 19 July 2004 | Director resigned (1 page) |
| 29 June 2004 | Registered office changed on 29/06/04 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 29 June 2004 | Registered office changed on 29/06/04 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 9 March 2004 | Incorporation (16 pages) |
| 9 March 2004 | Incorporation (16 pages) |