BEXON CONSULTING LIMITED - Management consultancy activities other than financial management - A business based in ENGLAND registered with Companies House

Company Overview

About Bexon Consulting Ltd

BEXON CONSULTING LIMITED was founded on 2013-01-24 and has its registered office in London. The organisation's status is listed as "Liquidation". Bexon Consulting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
BEXON CONSULTING LIMITED

FOURTH FLOOR WARWICK HOUSE 65-66 QUEEN STREET LONDON EC4R 1EB Other companies in EC4A

Filing Information

Company Number		08374773
Company ID Number		08374773
Date formed		2013-01-24
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/07/2020
Account next due		30/04/2022
Latest return		24/01/2016
Return next due		21/02/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2021-07-05 12:32:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BEXON CONSULTING LIMITED

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Company Officers of BEXON CONSULTING LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID JAMES FAGG	Director	2013-01-24

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
2021-08-23	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2020-12-03	LIQ01	Voluntary liquidation declaration of solvency
2020-12-03	LRESSP	Resolutions passed: Special resolution to wind up on 2020-11-13
2020-09-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-09-14	AA01	Previous accounting period extended from 31/01/20 TO 31/07/20
2020-01-31	CS01	CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2019-10-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-24	CS01	CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2018-10-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-26	CS01	CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2017-11-06	AD01	REGISTERED OFFICE CHANGED ON 06/11/17 FROM Warwick House Fourth Floor 65-66 Queen Street London EC4R 1EB England
2017-10-19	AD01	REGISTERED OFFICE CHANGED ON 19/10/17 FROM Fourth Floor 30-31 Furnival Street London EC4A 1JQ
2017-10-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-02-06	LATEST SOC	06/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-06	CS01	CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-10-28	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-28	LATEST SOC	28/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-28	AR01	24/01/16 ANNUAL RETURN FULL LIST
2015-10-22	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12	LATEST SOC	12/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-12	AR01	24/01/15 ANNUAL RETURN FULL LIST
2014-10-23	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-10	LATEST SOC	10/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-10	AR01	24/01/14 ANNUAL RETURN FULL LIST
2014-02-07	CH01	Director's details changed for David James Fagg on 2013-11-16
2013-12-06	AD01	REGISTERED OFFICE CHANGED ON 06/12/13 FROM 6-7 Ludgate Square London EC4M 7AS England
2013-01-24	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-01-24	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

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

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Risks

Legal Notices

Appointmen	2020-11-19
Resolution	2020-11-19
Notices to	2020-11-19

Fines / Sanctions

No fines or sanctions have been issued against BEXON CONSULTING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BEXON CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-07-31

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 BEXON CONSULTING LIMITED

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for BEXON CONSULTING LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for BEXON CONSULTING 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 (70229 - Management consultancy activities other than financial management) as BEXON CONSULTING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BEXON CONSULTING 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.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	BEXON CONSULTING LIMITED	Event Date	2020-11-19
Name of Company: BEXON CONSULTING LIMITED Company Number: 08374773 Nature of Business: Management Consultancy (not financial) Registered office: Fourth Floor Warwick House, 65-66 Queen Street, London,…

Initiating party		Event Type	Resolution
Defending party	BEXON CONSULTING LIMITED	Event Date	2020-11-19

Initiating party		Event Type	Notices to
Defending party	BEXON CONSULTING LIMITED	Event Date	2020-11-19

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BEXON CONSULTING 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 BEXON CONSULTING LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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