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Company Information for

BEX ENGINEERING LIMITED

C/O DAVID RUBIN & PARTNERS, 26-28 BEDFORD ROW, LONDON, WC1R 4HE,
Company Registration Number
03809420
Private Limited Company
Liquidation

Company Overview

About Bex Engineering Ltd
BEX ENGINEERING LIMITED was founded on 1999-07-19 and has its registered office in London. The organisation's status is listed as "Liquidation". Bex Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BEX ENGINEERING LIMITED
 
Legal Registered Office
C/O DAVID RUBIN & PARTNERS
26-28 BEDFORD ROW
LONDON
WC1R 4HE
Other companies in WC1R
 
Filing Information
Company Number 03809420
Company ID Number 03809420
Date formed 1999-07-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2013
Account next due 30/11/2014
Latest return 19/07/2013
Return next due 16/08/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 06:57:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEX ENGINEERING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BOOGLES LTD   TBH WORKS LIMITED   CRESANTHA LIMITED
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Companies with same name BEX ENGINEERING LIMITED
The following companies were found which have the same name as BEX ENGINEERING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEX ENGINEERING, LLC 3840 140TH AVE HAMILTON Michigan 49419 UNKNOWN Company formed on the 2007-05-18
BEX Engineering Company, Inc. Dissolved Company formed on the 0000-00-00
BEX ENGINEERING SDN. BHD. Active

Company Officers of BEX ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
MICHELLE KING
 Company Secretary 2004-02-27
BRENDA BICKLEY
 Director 1999-07-19
BRIAN ANTHONY BICKLEY
 Director 1999-07-19
JASON BICKLEY
 Director 1999-07-19
ROBERT BICKLEY
 Director 1999-07-19
MICHELLE KING
 Director 1999-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
BRENDA BICKLEY
 Company Secretary 1999-07-19 2004-02-27
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1999-07-19 1999-07-19
WATERLOW NOMINEES LIMITED
 Nominated Director 1999-07-19 1999-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHELLE KING FPH RAIL LTD Company Secretary 2006-05-26 CURRENT 2006-04-19 Dissolved 2016-01-23
MICHELLE KING BEX CONTRACTS PLC Company Secretary 2003-10-01 CURRENT 1972-01-18 Liquidation
BRENDA BICKLEY BEX CONTRACTS PLC Director 1991-05-31 CURRENT 1972-01-18 Liquidation
BRIAN ANTHONY BICKLEY FPH RAIL LTD Director 2006-05-26 CURRENT 2006-04-19 Dissolved 2016-01-23
BRIAN ANTHONY BICKLEY BEX CORPORATE SERVICES LIMITED Director 2000-03-02 CURRENT 2000-03-02 Active
BRIAN ANTHONY BICKLEY G.M.T. LIMITED Director 1998-02-02 CURRENT 1998-02-02 Dissolved 2017-08-01
BRIAN ANTHONY BICKLEY BEX CONTRACTS PLC Director 1991-05-31 CURRENT 1972-01-18 Liquidation
JASON BICKLEY FPH RAIL LTD Director 2008-03-01 CURRENT 2006-04-19 Dissolved 2016-01-23
JASON BICKLEY BEX CONTRACTS PLC Director 1991-05-31 CURRENT 1972-01-18 Liquidation
ROBERT BICKLEY G.M.T. LIMITED Director 1998-02-02 CURRENT 1998-02-02 Dissolved 2017-08-01
ROBERT BICKLEY BEX CONTRACTS PLC Director 1991-05-31 CURRENT 1972-01-18 Liquidation
MICHELLE KING FPH RAIL LTD Director 2006-05-26 CURRENT 2006-04-19 Dissolved 2016-01-23
MICHELLE KING BEX CONTRACTS PLC Director 1991-05-31 CURRENT 1972-01-18 Liquidation

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
2018-07-02LIQ03Voluntary liquidation Statement of receipts and payments to 2018-05-27
2017-07-26LIQ03Voluntary liquidation Statement of receipts and payments to 2017-05-27
2016-07-144.68 Liquidators' statement of receipts and payments to 2016-05-27
2015-07-104.68 Liquidators' statement of receipts and payments to 2015-05-27
2014-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/14 FROM Bex House 29 Optima Park Crayford Kent DA1 4GA England
2014-06-064.20Volunatary liquidation statement of affairs with form 4.19
2014-06-06600Appointment of a voluntary liquidator
2014-06-06LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2014-05-28
2013-09-02AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-23LATEST SOC23/08/13 STATEMENT OF CAPITAL;GBP 1000
2013-08-23AR0119/07/13 ANNUAL RETURN FULL LIST
2013-05-21MG01Particulars of a mortgage or charge/co extend / charge no: 2
2013-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/13 FROM Bex House Capital Ind Est Crabtree Manorway South Belvedere Kent DA17 6BJ
2012-08-02AR0119/07/12 ANNUAL RETURN FULL LIST
2012-08-02AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-25AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-19AR0119/07/11 ANNUAL RETURN FULL LIST
2010-09-08AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-19AR0119/07/10 ANNUAL RETURN FULL LIST
2010-02-23MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2009-10-20AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-22363aReturn made up to 19/07/09; full list of members
2008-11-21AA29/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-21363aReturn made up to 19/07/08; full list of members
2008-02-03AA28/02/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-07-17363aRETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2006-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-07-25363sRETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2005-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-08-15363sRETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2004-11-17395PARTICULARS OF MORTGAGE/CHARGE
2004-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-08-25288bSECRETARY RESIGNED
2004-08-25288aNEW SECRETARY APPOINTED
2004-07-26363sRETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
2004-05-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-07-29363sRETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
2002-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2002-07-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-25363sRETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
2001-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2001-09-17287REGISTERED OFFICE CHANGED ON 17/09/01 FROM: BEX HOUSE CAPITAL INDUSTRIAL ESTATE, CRABTREE MANOWAY STH BELVEDERE KENT DA17 6BJ
2001-07-28363(287)REGISTERED OFFICE CHANGED ON 28/07/01
2001-07-28363sRETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
2000-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-13363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-13363sRETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
2000-07-27225ACC. REF. DATE SHORTENED FROM 31/03/01 TO 28/02/01
1999-08-2388(2)RAD 22/07/99--------- £ SI 998@1=998 £ IC 2/1000
1999-08-10225ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00
1999-07-23288aNEW DIRECTOR APPOINTED
1999-07-23288bDIRECTOR RESIGNED
1999-07-23288aNEW DIRECTOR APPOINTED
1999-07-23288aNEW DIRECTOR APPOINTED
1999-07-23288bSECRETARY RESIGNED
1999-07-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-07-23288aNEW DIRECTOR APPOINTED
1999-07-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BEX ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2014-06-02
Appointment of Liquidators2014-06-02
Meetings of Creditors2014-05-20
Fines / Sanctions
No fines or sanctions have been issued against BEX ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-05-21 Outstanding BRIAN ANTONY BICKLEY
LEGAL CHARGE 2004-11-08 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-02-28 £ 5,231
Creditors Due Within One Year 2013-02-28 £ 533,629
Creditors Due Within One Year 2012-02-28 £ 223,796

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28

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 BEX ENGINEERING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-02-28 £ 1,000
Called Up Share Capital 2012-02-28 £ 1,000
Cash Bank In Hand 2013-02-28 £ 3,866
Current Assets 2013-02-28 £ 138,034
Current Assets 2012-02-28 £ 112,157
Debtors 2013-02-28 £ 104,168
Debtors 2012-02-28 £ 81,391
Stocks Inventory 2013-02-28 £ 30,000
Stocks Inventory 2012-02-28 £ 30,000
Tangible Fixed Assets 2013-02-28 £ 84,999
Tangible Fixed Assets 2012-02-28 £ 97,800

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEX ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEX ENGINEERING LIMITED
Trademarks
We have not found any records of BEX ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEX ENGINEERING 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 (82990 - Other business support service activities n.e.c.) as BEX ENGINEERING LIMITED are:

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EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BEX ENGINEERING 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 TypeResolutions for Winding-up
Defending partyBEX ENGINEERING LIMITEDEvent Date2014-05-28
At a General Meeting of the Members of the above-named Company, duly convened and held at 26-28 Bedford Row, London, WC1R 4HE on 28 May 2014 the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Asher Miller , of David Rubin & Partners LLP , Pearl Assurance House, 319 Ballards Lane, London N12 8LY , (IP No. 9251) be and he is hereby nominated Liquidator for the purposes of such winding-up.” Further details contact: Robert Cook, Tel: 020 7400 7900. Jason Bickley , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBEX ENGINEERING LIMITEDEvent Date2014-05-28
Asher Miller , of David Rubin & Partners LLP , 26-28 Bedford Row, London, WC1R 4HE . : Further details contact: Robert Cook, Tel: 020 7400 7900.
 
Initiating party Event TypeMeetings of Creditors
Defending partyBEX ENGINEERING LIMITEDEvent Date2014-05-15
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at 26-28 Bedford Row, London WC1R 4HE , on 28 May 2014 , at 11.00 am for the purpose mentioned in Section 99 to 101 of the said Act. Resolutions may also be passed at this meeting with regard to the Liquidators remuneration and the costs of preparing the Statement of Affairs and convening the meeting. Proxies to be used at the Meeting must be lodged with the Company at its Registered Office at: 26-28 Bedford Row, London WC1R 4HE not later than 12.00 noon on the business day before the meeting. Asher Miller F.C.A. (IP No 9251) of David Rubin & Partners LLP , 26-28 Bedford Row, London WC1R 4HE , is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the day of the Meeting, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security) lodge at the Registered Office of the Company before the Meeting, a statement giving particulars of their security, the date when it was given, and the value at which it is assessed. Asher Miller or alternatively Prava Gurung may be contacted on telephone number 020 7400 7900.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEX ENGINEERING 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 BEX ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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