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Company Information for

BEXMED LIMITED

C/O GOODIER SMITH & WATTS, DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ,
Company Registration Number
05068098
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bexmed Ltd
BEXMED LIMITED was founded on 2004-03-09 and has its registered office in Manor Way, Borehamwood. The organisation's status is listed as "Active - Proposal to Strike off". Bexmed Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BEXMED LIMITED
 
Legal Registered Office
C/O GOODIER SMITH & WATTS
DEVONSHIRE HOUSE
MANOR WAY, BOREHAMWOOD
HERTFORDSHIRE
WD6 1QQ
Other companies in WD6
 
Filing Information
Company Number 05068098
Company ID Number 05068098
Date formed 2004-03-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB929557085  
Last Datalog update: 2024-04-06 21:39:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEXMED LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTS ON TAP LIMITED   ASCOT DRUMMOND (HOLDINGS) LIMITED   ASCOT DRUMMOND (UK) LIMITED   BUSINESS FUNDAMENTALS LIMITED   CAPITAL TAX ACCOUNTANTS LIMITED   CAPITAL TAX CONSULTING LTD   EMANDAR MANAGEMENT LIMITED   GOODIER SMITH & WATTS LIMITED   INDIGO MUSE LIMITED   LASHMARS (U.K.) LIMITED   LINK ACCOUNTANCY PARTNERSHIP LTD   PINNEX LIMITED   SINCE YESTERDAY LIMITED
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Companies with same name BEXMED LIMITED
The following companies were found which have the same name as BEXMED LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEXMED, LLC 310 S SAINT MARYS ST STE 2700 SAN ANTONIO TX 78205 Active Company formed on the 2023-05-08

Company Officers of BEXMED LIMITED

Current Directors
Officer Role Date Appointed
DEAN BROWN
Director 2004-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
PETRA BROWN
Director 2017-06-01 2017-06-12
PETRA BROWN
Director 2016-08-01 2017-03-03
DONALD JAMES BROWN
Company Secretary 2004-06-23 2008-08-25
DONALD JAMES BROWN
Director 2004-06-23 2008-08-25
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2004-03-09 2004-06-23
COMPANY DIRECTORS LIMITED
Nominated Director 2004-03-09 2004-06-23

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.

DateDocument TypeDocument Description
2024-03-19FIRST GAZETTE notice for voluntary strike-off
2024-03-12Application to strike the company off the register
2024-03-06MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2024-02-07CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES
2023-11-27Previous accounting period extended from 31/03/23 TO 30/06/23
2023-02-13CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES
2023-02-09MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-02-04CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2022-01-17MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-01-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES
2017-12-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-14TM01APPOINTMENT TERMINATED, DIRECTOR PETRA BROWN
2017-06-16AP01DIRECTOR APPOINTED MRS PETRA BROWN
2017-03-07TM01APPOINTMENT TERMINATED, DIRECTOR PETRA BROWN
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-13AP01DIRECTOR APPOINTED MRS PETRA BROWN
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-15AR0109/03/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-10AR0109/03/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-21AR0109/03/14 ANNUAL RETURN FULL LIST
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02AR0109/03/13 ANNUAL RETURN FULL LIST
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-05AR0109/03/12 ANNUAL RETURN FULL LIST
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-24AR0109/03/11 ANNUAL RETURN FULL LIST
2010-12-17AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-01AR0109/03/10 ANNUAL RETURN FULL LIST
2010-04-01CH01Director's details changed for Dean Brown on 2010-04-01
2010-01-08AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-19363aReturn made up to 09/03/09; full list of members
2009-01-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-01288bAPPOINTMENT TERMINATED DIRECTOR DONALD BROWN
2008-09-01288bAPPOINTMENT TERMINATED SECRETARY DONALD BROWN
2008-03-27363aRETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2008-03-27190LOCATION OF DEBENTURE REGISTER
2008-03-27353LOCATION OF REGISTER OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-11353LOCATION OF REGISTER OF MEMBERS
2007-06-11363aRETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2007-04-18287REGISTERED OFFICE CHANGED ON 18/04/07 FROM: 99 STATION ROAD EDGWARE MIDDLESEX HA8 7JG
2007-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-20287REGISTERED OFFICE CHANGED ON 20/12/06 FROM: 4 AVON TERRACE, AVONDALE DRIVE LOUGHTON ESSEX IG10 3DA
2006-09-21288cDIRECTOR'S PARTICULARS CHANGED
2006-09-20287REGISTERED OFFICE CHANGED ON 20/09/06 FROM: 99 STATION ROAD EDGWARE MIDDLESEX HA8 7JG
2006-03-16363aRETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
2006-03-16288cDIRECTOR'S PARTICULARS CHANGED
2006-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-03-14363sRETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
2004-11-0288(2)RAD 21/10/04--------- £ SI 99@1=99 £ IC 1/100
2004-07-19288bSECRETARY RESIGNED
2004-07-19288aNEW DIRECTOR APPOINTED
2004-07-19288bDIRECTOR RESIGNED
2004-07-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-29287REGISTERED OFFICE CHANGED ON 29/06/04 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2004-03-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31090 - Manufacture of other furniture




Licences & Regulatory approval
We could not find any licences issued to BEXMED 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 BEXMED LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEXMED LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.929
MortgagesNumMortOutstanding0.599
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.339

This shows the max and average number of mortgages for companies with the same SIC code of 31090 - Manufacture of other furniture

Creditors
Creditors Due After One Year 2013-03-31 £ 1,557
Creditors Due After One Year 2012-03-31 £ 4,670
Creditors Due Within One Year 2013-03-31 £ 52,370
Creditors Due Within One Year 2012-03-31 £ 50,686
Provisions For Liabilities Charges 2013-03-31 £ 2,411

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

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 BEXMED LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 80,317
Current Assets 2013-03-31 £ 226,393
Current Assets 2012-03-31 £ 192,223
Debtors 2013-03-31 £ 146,076
Debtors 2012-03-31 £ 192,223
Secured Debts 2013-03-31 £ 4,670
Secured Debts 2012-03-31 £ 7,783
Shareholder Funds 2013-03-31 £ 152,945
Shareholder Funds 2012-03-31 £ 123,162
Tangible Fixed Assets 2013-03-31 £ 9,116
Tangible Fixed Assets 2012-03-31 £ 12,053

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEXMED LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEXMED LIMITED
Trademarks
We have not found any records of BEXMED LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEXMED 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 (31090 - Manufacture of other furniture) as BEXMED LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BEXMED 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 BEXMED 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 BEXMED 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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