BEXILE LIMITED - Profile & Financials

Accounts Submitted 4 May 2018

Confirmation Statement Submitted 19 Mar 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

York House 45 Seymour Street London W1H 7LX

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 20 resigned

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						Status
British Land Company Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	6 Dec 2016	Active
Bruce Michael James	Director	British	England	58	26 Apr 2018	Active
Charles John Middleton	Director	British	United Kingdom	59	26 Apr 2018	Active
Jonathan Charles Mcnuff	Director	British	United Kingdom	39	26 Apr 2018	Active

Shareholders

Shareholders (1)


B.l. Holdings Limited	100.0%	1	Ordinary	15 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

B.l. Holdings Limited

United Kingdom

Active

Notified 10 Mar 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

B.L.HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BL RESIDUAL HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control

BL INTERMEDIATE HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent

BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) united kingdom

BEXILE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
18 Jun 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
2 Apr 2019	Gazette	Gazette Notice Voluntary	View(1 page)
25 Mar 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
19 Mar 2019	Confirmation Statement	Confirmation statement made on 2019-03-10 with updates	View(4 pages)
4 May 2018	Accounts	Annual accounts made up to 2018-03-31	View(3 pages)