BEXMOOR LIMITED

Company Name
BEXMOOR LIMITED

Legal Registered Office
THE CROFT 43 LANGLAND ROAD LANGLAND SWANSEA WEST GLAMORGAN SA3 4LU Other companies in SA3

Company Number		03698490
Company ID Number		03698490
Date formed		1999-01-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		20/01/2016
Return next due		17/02/2017
Type of accounts		MICRO ENTITY

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Companies with same name BEXMOOR LIMITED

The following companies were found which have the same name as BEXMOOR LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BEXMOOR SOLUTIONS LIMITED	6 MARLBOROUGH COURT EMMANUEL ROAD NORTHWOOD MIDDLESEX HA6 1SE	Dissolved	Company formed on the 2011-11-11

Company Officers of BEXMOOR LIMITED

Current Directors

Officer	Role	Date Appointed
SUSAN ANNE COLLINS	Company Secretary	2017-04-22
SUSAN ANNE COLLINS	Director	2017-04-22
PAUL VIVIAN NEWMAN	Director	2008-06-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN EDWARD COLLINS	Company Secretary	2011-03-31	2017-04-22
JOHN EDWARD COLLINS	Director	2008-06-27	2017-04-22
CHRISTOPHER WAYNE DAVIES	Company Secretary	1999-02-24	2011-03-31
CHRISTOPHER WAYNE DAVIES	Director	1999-02-24	2011-03-31
SARAH JANE JACKSON-THOMAS	Director	2008-07-01	2011-03-31
KEITH THOMAS	Director	2008-06-18	2010-10-13
STEPHEN REDVERS PENNY	Director	1999-02-24	2009-09-30
MARGARET MICHELLE DAVIES	Nominated Secretary	1999-01-20	1999-02-24
PAMELA PIKE	Nominated Director	1999-01-20	1999-02-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SUSAN ANNE COLLINS	VIVIAN COURT SWANSEA LIMITED	Director	2017-04-22	CURRENT	2015-04-21	Active
SUSAN ANNE COLLINS	LLYS FELIN NEWYDD MANAGEMENT COMPANY LIMITED	Director	2017-04-22	CURRENT	1989-04-05	Active
SUSAN ANNE COLLINS	COPPER COURT LIMITED	Director	2017-04-22	CURRENT	2015-03-18	Active
PAUL VIVIAN NEWMAN	LEGROCO NO5 LTD	Director	2015-07-29	CURRENT	2015-07-29	Dissolved 2018-02-13
PAUL VIVIAN NEWMAN	NEATH RUGBY LIMITED	Director	2015-07-09	CURRENT	2003-05-09	Active
PAUL VIVIAN NEWMAN	LLYS FELIN NEWYDD MANAGEMENT COMPANY LIMITED	Director	2015-04-24	CURRENT	1989-04-05	Active
PAUL VIVIAN NEWMAN	VIVIAN COURT SWANSEA LIMITED	Director	2015-04-21	CURRENT	2015-04-21	Active
PAUL VIVIAN NEWMAN	COPPER COURT LIMITED	Director	2015-03-18	CURRENT	2015-03-18	Active
PAUL VIVIAN NEWMAN	COPPER CART LIMITED	Director	2015-03-17	CURRENT	2015-03-17	Dissolved 2015-09-15
PAUL VIVIAN NEWMAN	FLOWLONG LIMITED	Director	2010-09-02	CURRENT	1996-08-21	Active
PAUL VIVIAN NEWMAN	LEAPGOLD LIMITED	Director	2010-09-02	CURRENT	1997-11-19	Active
PAUL VIVIAN NEWMAN	RIVALSLOT LIMITED	Director	2010-09-02	CURRENT	1992-08-26	Active
PAUL VIVIAN NEWMAN	LONGPARK LIMITED	Director	2010-09-02	CURRENT	1996-08-21	Active
PAUL VIVIAN NEWMAN	MAGNETRADE LIMITED	Director	2010-09-02	CURRENT	1997-11-21	Active
PAUL VIVIAN NEWMAN	SURECO LIMITED	Director	2010-09-02	CURRENT	1997-12-01	Active - Proposal to Strike off
PAUL VIVIAN NEWMAN	PACIFICA GOLDRUSH LIMITED	Director	2010-04-05	CURRENT	2009-07-10	Active - Proposal to Strike off
PAUL VIVIAN NEWMAN	GOLDRUSH DEVELOPMENTS LIMITED	Director	2009-10-20	CURRENT	2009-07-10	Active - Proposal to Strike off
PAUL VIVIAN NEWMAN	GOLDRUSH PRODUCTIONS (UK) LTD	Director	2009-05-14	CURRENT	2009-05-14	Dissolved 2014-06-24
PAUL VIVIAN NEWMAN	INITIATIVE FOR SUPPORTED EMPLOYMENT (WALES) LIMITED	Director	2007-12-06	CURRENT	1984-07-30	Dissolved 2016-01-23
PAUL VIVIAN NEWMAN	PENMAN PROPERTIES LTD.	Director	1998-05-08	CURRENT	1998-05-08	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-17		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2023-10-13		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-01-24		CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES
2023-01-24	CS01	CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES
2023-01-10		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036984900008
2023-01-10		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-01-10		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-01-10		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036984900007
2023-01-10		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036984900004
2023-01-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036984900004
2022-12-22		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036984900006
2022-12-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036984900006
2022-10-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-20		CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2022-01-20	CS01	CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2021-09-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-01-20	CS01	CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES
2020-06-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-02	CS01	CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES
2019-12-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036984900005
2019-01-31	CS01	CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES
2018-10-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 036984900008
2018-09-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-22	CS01	CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES
2017-12-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-21	ANNOTATION	Other
2017-08-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 036984900006
2017-04-22	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD COLLINS
2017-04-22	TM02	Termination of appointment of John Edward Collins on 2017-04-22
2017-04-22	AP03	Appointment of Mrs Susan Anne Collins as company secretary on 2017-04-22
2017-04-22	AP01	DIRECTOR APPOINTED MRS SUSAN ANNE COLLINS
2017-01-25	LATEST SOC	25/01/17 STATEMENT OF CAPITAL;GBP 56
2017-01-25	CS01	CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-09-23	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-16	LATEST SOC	16/02/16 STATEMENT OF CAPITAL;GBP 56
2016-02-16	AR01	20/01/16 ANNUAL RETURN FULL LIST
2015-11-03	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27	LATEST SOC	27/01/15 STATEMENT OF CAPITAL;GBP 56
2015-01-27	AR01	20/01/15 ANNUAL RETURN FULL LIST
2015-01-27	CH01	Director's details changed for Mr Paul Vivian Newman on 2015-01-27
2014-10-08	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 036984900005
2014-07-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 036984900004
2014-01-28	LATEST SOC	28/01/14 STATEMENT OF CAPITAL;GBP 56
2014-01-28	AR01	20/01/14 ANNUAL RETURN FULL LIST
2013-11-25	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27	AR01	20/01/13 ANNUAL RETURN FULL LIST
2012-12-21	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-10	RES01	ADOPT ARTICLES 10/04/12
2012-02-24	AR01	20/01/12 FULL LIST
2011-11-11	AP03	SECRETARY APPOINTED JOHN EDWARD COLLINS
2011-11-10	TM02	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER DAVIES
2011-10-06	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-05-25	AD01	REGISTERED OFFICE CHANGED ON 25/05/2011 FROM VENTURE COURT WATERSIDE BUSINESS PARK VALLEY WAY ENTERPRISE PARK SWANSEA SA6 8QP
2011-05-25	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVIES
2011-05-25	TM01	APPOINTMENT TERMINATED, DIRECTOR SARAH JACKSON-THOMAS
2011-03-04	AR01	20/01/11 FULL LIST
2011-01-05	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH THOMAS
2010-03-09	AR01	20/01/10 FULL LIST
2010-01-27	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-10-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEITH THOMAS / 27/10/2009
2009-10-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL VIVIAN NEWMAN / 27/10/2009
2009-10-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD COLLINS / 27/10/2009
2009-10-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE JACKSON-THOMAS / 27/10/2009
2009-10-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WAYNE DAVIES / 27/10/2009
2009-10-27	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER WAYNE DAVIES / 27/10/2009
2009-09-30	288b	APPOINTMENT TERMINATED DIRECTOR STEPHEN PENNY
2009-01-30	363a	RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2009-01-20	287	REGISTERED OFFICE CHANGED ON 20/01/2009 FROM COPPER COURT PHOENIX WAY ENTERPRISE PARK, LLANSAMLET SWANSEA WEST GLAMORGAN SA7 9EH
2009-01-14	AA	31/03/08 TOTAL EXEMPTION FULL
2008-07-09	288a	DIRECTOR APPOINTED SARAH JANE JACKSON-THOMAS
2008-07-09	288a	DIRECTOR APPOINTED JOHN EDWARD COLLINS
2008-07-09	288a	DIRECTOR APPOINTED KEITH THOMAS
2008-07-09	288a	DIRECTOR APPOINTED PAUL VIVIAN NEWMAN
2008-07-09	363a	RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2008-03-08	288c	DIRECTOR'S CHANGE OF PARTICULARS / STEVE PENNY / 04/03/2008
2008-01-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-06	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-06	363s	RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2006-12-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-06	225	ACC. REF. DATE SHORTENED FROM 19/07/06 TO 31/03/06
2006-05-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 19/07/05
2006-02-03	363s	RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2005-10-28	395	PARTICULARS OF MORTGAGE/CHARGE
2005-09-02	395	PARTICULARS OF MORTGAGE/CHARGE
2005-07-10	88(2)R	AD 27/06/05--------- £ SI 98@1=98 £ IC 2/100
2005-05-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 19/07/04
2005-02-01	363s	RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
2004-04-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 19/07/03
2004-01-26	363s	RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
2003-10-03	395	PARTICULARS OF MORTGAGE/CHARGE
2003-03-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 19/07/02
2003-02-26	363s	RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
2002-04-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 19/07/01
2002-02-13	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-02-13	363s	RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS
2001-01-24	363s	RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS
2000-11-21	AA	FULL ACCOUNTS MADE UP TO 19/07/00
2000-01-14	363s	RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS
1999-12-20	225	ACC. REF. DATE EXTENDED FROM 31/01/00 TO 19/07/00
1999-10-20	287	REGISTERED OFFICE CHANGED ON 20/10/99 FROM: COPPER COURT ENTERPRISE PARK, LLANSAMLET, SWANSEA WEST GLAMORGAN SA7 9EH
1999-10-20	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-10-20	288a	NEW DIRECTOR APPOINTED
1999-09-10	287	REGISTERED OFFICE CHANGED ON 10/09/99 FROM: 2 PENYDARREN ROAD MERTHYR TYDFIL MID GLAMORGAN CF47 9AH

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to BEXMOOR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BEXMOOR LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-08-07	Outstanding	LLOYDS BANK PLC
	2014-07-05	Outstanding	LLOYDS BANK PLC
	2014-07-05	Outstanding	LLOYDS BANK PLC
MORTGAGE	2005-10-28	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE	2005-09-02	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE DEED	2003-10-03	Outstanding	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEXMOOR LIMITED

Intangible Assets

Patents

We have not found any records of BEXMOOR LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BEXMOOR LIMITED

Trademarks

We have not found any records of BEXMOOR LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BEXMOOR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BEXMOOR LIMITED are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where BEXMOOR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BEXMOOR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BEXMOOR LIMITED any grants or awards.

Ownership

We could not find any group structure information

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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2024-11-05 18:41:19
Primary Source:	Companies House

Company Overview

Company Officers of BEXMOOR LIMITED

Related Directorships