BEXWELL BUSINESS PARK MANAGEMENT COMPANY LIMITED
Non-Trading
General Information
NAME
BEXWELL BUSINESS PARK MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
05823047
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
19/05/2006
(18 years and 6 months old)
WEBSITE
http://albanwise.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CAMBRIDGE
CB2 1PH
Telephone: 01366383301
TPS: No
Botanic House
100 Hills Road
CAMBRIDGE
CB2 1PH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALBANWISE LIMITED | Active - Accounts Filed | View Report |
| BEXWELL BUSINESS PARK MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | Michael Anthony Platt (924851918) has left the board |
| 18/09/2024 | New Board Member Naomi Sarah Gilson (931301293) Appointed |
| 18/09/2024 | New Board Member Philip Edmund Jarvis (927773460) Appointed |
Credit Risk Overview
Want to learn more about BEXWELL BUSINESS PARK MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEXWELL BUSINESS PARK MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEXWELL BUSINESS PARK MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/12/2020 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/09/2024 - Present (2 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
03/09/2024 - Present (2 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
19/05/2006 - 10/09/2009 (3 years and 3 months) Born in Aug 1953 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
19/05/2006 - Present (18 years and 6 months) 19/05/2006 - Present (18 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 6033 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | Michael Anthony Platt (924851918) has left the board |
| 18/09/2024 | New Board Member Naomi Sarah Gilson (931301293) Appointed |
| 18/09/2024 | New Board Member Philip Edmund Jarvis (927773460) Appointed |
| 03/08/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 03/08/2023 | Roland Wilhelm Bohn (917752981) has left the board |
| 14/07/2023 | New Accounts filed |
| 06/06/2023 | New Board Member Michael Anthony Platt (924851918) Appointed |
| 26/05/2023 | New Confirmation Statement filed |
| 18/05/2022 | New Accounts filed |
| 26/05/2021 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 24/02/2021 | Change in Reg. Office |
| 22/12/2020 | New Confirmation Statement filed |
| 21/12/2020 | New Company Secretary Yvonne Taylor (927771582) Appointed |
| 21/12/2020 | New Board Member Roland Wilhelm Bohn (917752981) Appointed |
| 15/09/2020 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 08/08/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 03/06/2018 | New Confirmation Statement filed |
| 29/03/2018 | New Accounts filed |
| 30/01/2018 | New Board Member Janine Grant (919791898) Appointed |
| 29/01/2018 | William Gavin Lee (911544280) has left the board |
| 24/05/2017 | New Accounts filed |
| 23/05/2017 | New Annual Return filed |
| 25/05/2016 | New Annual Return filed |
| 25/05/2016 | New Accounts filed |
| 23/05/2015 | New Annual Return filed |
| 02/04/2015 | New Accounts filed |
| 06/06/2014 | New Annual Return filed |
| 30/04/2014 | New Accounts filed |
| 17/06/2013 | New Annual Return filed |
| 14/06/2013 | Change in Reg. Office |
| 05/04/2013 | New Accounts filed |
| 04/04/2013 | Change in Reg. Office |
| 03/10/2012 | New Accounts filed |
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