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Company Information for

BEXON FINANCE LIMITED

SUITE 2, 2ND FLOOR PHOENIX HOUSE, 32 WEST STREET, BRIGHTON, BN1 2RT,
Company Registration Number
08224148
Private Limited Company
Liquidation

Company Overview

About Bexon Finance Ltd
BEXON FINANCE LIMITED was founded on 2012-09-21 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Bexon Finance 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
BEXON FINANCE LIMITED
 
Legal Registered Office
SUITE 2, 2ND FLOOR PHOENIX HOUSE
32 WEST STREET
BRIGHTON
BN1 2RT
Other companies in BN1
 
Filing Information
Company Number 08224148
Company ID Number 08224148
Date formed 2012-09-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-06 11:08:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEXON FINANCE LIMITED
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Company Officers of BEXON FINANCE LIMITED

Current Directors
Officer Role Date Appointed
MARIE CHRISTINE BEXON
 Director 2014-05-01
MARK BEXON
 Director 2014-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER BEXON
 Director 2012-09-21 2014-03-04
LOIS LOUGHRAN BEXON
 Director 2012-09-21 2013-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK BEXON ALLOMAX ASSOCIATES LIMITED Director 2014-05-14 CURRENT 1995-05-22 Active - Proposal to Strike off
MARK BEXON BEXON LIMITED Director 2004-11-26 CURRENT 2004-11-26 Active - Proposal to Strike off

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
2022-01-14Voluntary liquidation. Notice of members return of final meeting
2022-01-14Voluntary liquidation. Notice of members return of final meeting
2021-01-05LRESSPResolutions passed:
  • Special resolution to wind up on 2020-12-17
2021-01-05600Appointment of a voluntary liquidator
2021-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/21 FROM Maria House 35 Millers Road Brighton East Sussex BN1 5NP
2021-01-04LIQ01Voluntary liquidation declaration of solvency
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES
2019-09-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK BEXON
2019-09-30PSC07CESSATION OF LOIS LOUGHRAN BEXON AS A PERSON OF SIGNIFICANT CONTROL
2019-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-28AA01Previous accounting period extended from 29/09/18 TO 31/12/18
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES
2018-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-04LATEST SOC04/10/17 STATEMENT OF CAPITAL;GBP 687572
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES
2017-06-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 687572
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-05-09AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 687572
2015-12-02AR0121/09/15 ANNUAL RETURN FULL LIST
2015-09-03AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29AA01Previous accounting period shortened from 30/09/14 TO 29/09/14
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 687572
2014-12-15AR0121/09/14 ANNUAL RETURN FULL LIST
2014-06-20AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17SH0122/09/13 STATEMENT OF CAPITAL GBP 687572
2014-05-01TM01APPOINTMENT TERMINATED, DIRECTOR ROGER BEXON
2014-05-01AP01DIRECTOR APPOINTED MISS MARIE CHRISTINE BEXON
2014-05-01AP01DIRECTOR APPOINTED MR MARK BEXON
2013-12-04AR0121/09/13 ANNUAL RETURN FULL LIST
2013-10-30TM01APPOINTMENT TERMINATED, DIRECTOR LOIS BEXON
2013-08-02SH0124/06/13 STATEMENT OF CAPITAL GBP 487572
2013-08-02SH0121/06/13 STATEMENT OF CAPITAL GBP 344002
2012-09-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-09-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BEXON FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-12-29
Notices to2020-12-29
Appointmen2020-12-29
Fines / Sanctions
No fines or sanctions have been issued against BEXON FINANCE 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 FINANCE 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 64929 - Other credit granting n.e.c.

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-12-31

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 FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of BEXON FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEXON FINANCE LIMITED
Trademarks
We have not found any records of BEXON FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEXON FINANCE 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 (64929 - Other credit granting n.e.c.) as BEXON FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BEXON FINANCE 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 TypeResolution
Defending partyBEXON FINANCE LIMITEDEvent Date2020-12-29
 
Initiating party Event TypeNotices to
Defending partyBEXON FINANCE LIMITEDEvent Date2020-12-29
 
Initiating party Event TypeAppointmen
Defending partyBEXON FINANCE LIMITEDEvent Date2020-12-29
Name of Company: BEXON FINANCE LIMITED Company Number: 08224148 Nature of Business: Other credit granting not elsewhere classified Registered office: Maria House, 35 Millers Road, Brighton, BN1 5NP Ty…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEXON FINANCE 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 FINANCE 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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    Other companies at postcode BN1 2RT