Company information:
Bexstone Limited (No: 11711080)
Address: GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF, UNITED KINGDOM
Status: Active
Incorporated: 12-Apr-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Mar-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: GARY JOHN FITZPATRICK ( DOB: Apr-1957 From: May-2019 )
Current Director: GARY JOHN FITZPATRICK ( DOB: Apr-1957 From: May-2019 )
Current Director: GARY JOHN FITZPATRICK ( DOB: Apr-1957 From: May-2019 )
Current Director: HILARY FITZPATRICK ( DOB: Mar-1958 From: May-2019 )
Current Director: HILARY FITZPATRICK ( DOB: Mar-1958 From: May-2019 )
Resigned Director: MICHAEL DUKE ( DOB: Aug-1959 From: Dec-2018 To: May-2019 )
Persons of Significant Control:
Sierra Investments Limited, Gable House 239 Regents Park Road, London, N3 3LF, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-03-16, Ceased: 2021-09-09)
Woodberry Secretarial Limited, Winnington House 2 Woodberry Grove, London, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-04, Ceased: 2019-05-16)
Lindhill Properties Limited, Gable House 239 Regents Park Road, London, N3 3LF, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-03-16)
Mr Gary John Fitzpatrick, Gable House 239 Regents Park Road, London, N3 3LF, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-05-16, Ceased: 2020-03-16)
Mrs Hilary Fitzpatrick, Gable House 239 Regents Park Road, London, N3 3LF, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-05-16, Ceased: 2020-03-16)
Company Accounts Summary (£)
| Item | 2019-12 | 2020-12 | 2021-12 | Chart |
|---|---|---|---|---|
| Current assets | 17 | 17.0,0.0,0.0 | ||
| Current assets / Debtors | 15 | 231 | 529 | 15.0,231.0,529.0 |
| Current assets / Cash at bank and on hand | 2 | 2.0,0.0,0.0 | ||
| Net current assets (liabilities) | -73 | -2,153 | -3,146 | -73.0,-2153.0,-3146.0 |
| Equity / share capital and reserves | -73 | 497,847 | 496,854 | -73.0,497847.0,496854.0 |