Bexile Limited

Company Name	Bexile Limited
Company Status	Dissolved
Company Number	05738899
Category	Private Limited Company
Incorporation Date	10 March 2006(18 years, 1 month ago)
Dissolution Date	18 June 2019 (4 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Jonathan Charles McNuff
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2018(12 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (closed 18 June 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr Bruce Michael James
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2018(12 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (closed 18 June 2019)
Role	Head Of Secretariat
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Charles John Middleton
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2018(12 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (closed 18 June 2019)
Role	Corporate Tax Executive
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Secretary Name	British Land Company Secretarial Limited (Corporation)
Status	Closed
Appointed	06 December 2016(10 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (closed 18 June 2019)
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	John Harry Weston Smith
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2006(6 days after company formation)
Appointment Duration	3 months, 4 weeks (resigned 14 July 2006)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	10 Eldon Grove Hampstead London NW3 5PT

Director Name	Mr Graham Charles Roberts
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2006(6 days after company formation)
Appointment Duration	5 years, 3 months (resigned 30 June 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6a Lower Belgrave Street London SW1W 0LJ

Director Name	Sir John Henry Ritblat
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2006(6 days after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 December 2006)
Role	Chairman And Managing Director
Country of Residence	England
Correspondence Address	The Doric Villa 20 York Terrace East Regents Park London NW1 4PT

Director Name	Stephen Alan Michael Hester
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2006(6 days after company formation)
Appointment Duration	2 years, 8 months (resigned 15 November 2008)
Role	Chief Executive
Correspondence Address	3 Ilchester Place London W14 8AA

Secretary Name	Rebecca Jane Scudamore
Status	Resigned
Appointed	16 March 2006(6 days after company formation)
Appointment Duration	3 years, 1 month (resigned 30 April 2009)
Role	Company Director
Correspondence Address	40 Canbury Avenue Kingston Upon Thames Surrey KT2 6JP

Director Name	Mark Trevor Wright
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2006(1 week after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 December 2006)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	27 Holroyd Road Putney London SW15 6LN

Director Name	Mr Timothy Andrew Roberts
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(4 months after company formation)
Appointment Duration	11 years, 9 months (resigned 26 April 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mrs Lucinda Margaret Bell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(4 months after company formation)
Appointment Duration	11 years, 6 months (resigned 19 January 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mrs Sarah Morrell Barzycki
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(4 months after company formation)
Appointment Duration	11 years, 8 months (resigned 30 March 2018)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Andrew Marc Jones
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hazlewell Road Putney London SW15 6LH

Director Name	Mr Peter Courtenay Clarke
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 August 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Oakmeade Park Road Stoke Poges Berkshire SL2 4PG

Director Name	Mr Nigel Mark Webb
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(4 months after company formation)
Appointment Duration	11 years, 9 months (resigned 26 April 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Christopher Michael John Forshaw
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(2 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 05 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	Ndiana Ekpo
Status	Resigned
Appointed	30 April 2009(3 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 06 December 2016)
Role	Company Director
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Simon Geoffrey Carter
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(6 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 January 2015)
Role	Treasury Executive
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Jean-Marc Vandevivere
Date of Birth	August 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	13 July 2012(6 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Benjamin Toby Grose
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(6 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 October 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Stephen Paul Smith
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(6 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	10 March 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 March 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	britishland.com
Email address	[email protected]

Location

Registered Address	York House 45 Seymour Street London W1H 7LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	B L Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

30 September 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
4 May 2017	Director's details changed for Mr Nigel Mark Webb on 4 May 2017 (2 pages)
20 April 2017	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 (1 page)
22 March 2017	Director's details changed for Mrs Sarah Morrell Barzycki on 22 March 2017 (2 pages)
22 March 2017	Director's details changed for Mr Christopher Michael John Forshaw on 22 March 2017 (2 pages)
22 March 2017	Director's details changed for Mrs Lucinda Margaret Bell on 22 March 2017 (2 pages)
22 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
15 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
15 December 2016	Audit exemption subsidiary accounts made up to 31 March 2016 (14 pages)
15 December 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (210 pages)
15 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
14 December 2016	Appointment of British Land Company Secretarial Limited as a secretary (2 pages)
13 December 2016	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 (2 pages)
15 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1 (8 pages)
3 February 2016	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 (1 page)
14 July 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
10 April 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1 (9 pages)
5 February 2015	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page)
18 November 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
7 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
7 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
13 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1 (11 pages)
2 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
2 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
25 November 2013	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 (2 pages)
21 November 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
12 June 2013	Termination of appointment of Stephen Smith as a director (1 page)
5 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (12 pages)
4 April 2013	Appointment of Benjamin Toby Grose as a director (2 pages)
14 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
9 August 2012	Appointment of Stephen Paul Smith as a director (2 pages)
1 August 2012	Appointment of Jean-Marc Vandevivere as a director (2 pages)
25 July 2012	Appointment of Simon Geoffrey Carter as a director (2 pages)
13 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (8 pages)
30 September 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
1 July 2011	Termination of appointment of Graham Roberts as a director (1 page)
11 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (9 pages)
22 December 2010	Full accounts made up to 31 March 2010 (17 pages)
6 September 2010	Termination of appointment of Peter Clarke as a director (1 page)
11 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
11 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
16 April 2010	Annual return made up to 10 March 2010 with a full list of shareholders (7 pages)
12 March 2010	Secretary's details changed for Ndiana Ekpo on 1 October 2009 (1 page)
12 March 2010	Secretary's details changed for Ndiana Ekpo on 1 October 2009 (1 page)
25 January 2010	Full accounts made up to 31 March 2009 (19 pages)
11 November 2009	Termination of appointment of Andrew Jones as a director (1 page)
26 May 2009	Secretary appointed ndiana ekpo (1 page)
19 May 2009	Appointment terminated secretary rebecca scudamore (1 page)
21 March 2009	Return made up to 10/03/09; full list of members (5 pages)
31 January 2009	Full accounts made up to 31 March 2008 (19 pages)
2 December 2008	Appointment terminated director stephen hester (1 page)
4 September 2008	Director appointed christopher michael john forshaw (1 page)
22 April 2008	Location of register of members (1 page)
22 April 2008	Return made up to 10/03/08; full list of members (5 pages)
18 December 2007	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
27 September 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
22 May 2007	Return made up to 10/03/07; full list of members (9 pages)
16 May 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
6 March 2007	Director resigned (1 page)
6 March 2007	Director resigned (1 page)
1 March 2007	Registered office changed on 01/03/07 from: 10 cornwall terrace regents park london NW1 4QP (1 page)
2 February 2007	Director's particulars changed (1 page)
16 January 2007	Director resigned (1 page)
15 November 2006	New director appointed (2 pages)
15 November 2006	New director appointed (1 page)
15 November 2006	New director appointed (1 page)
15 November 2006	New secretary appointed (1 page)
15 November 2006	New director appointed (1 page)
15 November 2006	New director appointed (1 page)
10 October 2006	New director appointed (2 pages)
28 September 2006	New director appointed (5 pages)
25 September 2006	New director appointed (2 pages)
22 September 2006	New director appointed (2 pages)
8 September 2006	New director appointed (1 page)
7 September 2006	New director appointed (1 page)
21 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
21 March 2006	Director resigned (1 page)
21 March 2006	Secretary resigned (1 page)
21 March 2006	Registered office changed on 21/03/06 from: 6-8 underwood street london N1 7JQ (1 page)
21 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
21 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
10 March 2006	Incorporation (18 pages)

Bexile Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London