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Bixdene Investments Limited

Bixdene Investments Limited is an active company incorporated on 11 February 2014 with the registered office located in Coventry, West Midlands. Bixdene Investments Limited was registered 11 years ago.
Status
Active
Active since 6 years ago
Company No
08887524
Private limited company
Age
11 years
Incorporated 11 February 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (10 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (1 month remaining)
Address
38 Redesdale Avenue
Coventry
CV6 1BT
England
Address changed on 24 Sep 2025 (1 month ago)
Previous address was 21 Coventry Road Warwick CV34 5HN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Director • Commercial Director • French • Lives in Scotland • Born in Apr 1990
PSC • Director • Romanian • Lives in England • Born in May 1975
Director • British • Lives in UK • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Boardwalk Investments Ltd
Rajinder Singh Hayer, Maxime Coulaud, and 1 more are mutual people.
Active
Brook Capital And Securities Ltd
Gheorghe Dudau is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£66.51M
Same as previous period
Total Liabilities
-£360K
Same as previous period
Net Assets
£66.15M
Same as previous period
Debt Ratio (%)
1%
Same as previous period
Latest Activity
Registered Address Changed
1 Month Ago on 24 Sep 2025
Micro Accounts Submitted
8 Months Ago on 27 Feb 2025
Confirmation Submitted
9 Months Ago on 9 Jan 2025
Maxime Coulaud Resigned
9 Months Ago on 6 Jan 2025
Maxime Coulaud (PSC) Resigned
9 Months Ago on 6 Jan 2025
Gheorghe Dudau (PSC) Appointed
10 Months Ago on 14 Dec 2024
Mr Gheorghe Dudau Appointed
12 Months Ago on 2 Nov 2024
Mr Maxime Coulaud Details Changed
1 Year 2 Months Ago on 28 Aug 2024
Mr Maxime Coulaud Appointed
1 Year 2 Months Ago on 28 Aug 2024
Mr Maxime Coulaud (PSC) Details Changed
1 Year 2 Months Ago on 13 Aug 2024
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Documents
Registered office address changed from 21 Coventry Road Warwick CV34 5HN United Kingdom to 38 Redesdale Avenue Coventry CV6 1BT on 24 September 2025
Submitted on 24 Sep 2025
Micro company accounts made up to 28 February 2024
Submitted on 27 Feb 2025
Cessation of Maxime Coulaud as a person with significant control on 6 January 2025
Submitted on 9 Jan 2025
Termination of appointment of Maxime Coulaud as a director on 6 January 2025
Submitted on 9 Jan 2025
Confirmation statement made on 19 December 2024 with updates
Submitted on 9 Jan 2025
Notification of Gheorghe Dudau as a person with significant control on 14 December 2024
Submitted on 19 Dec 2024
Appointment of Mr Gheorghe Dudau as a director on 2 November 2024
Submitted on 10 Dec 2024
Director's details changed for Mr Maxime Coulaud on 28 August 2024
Submitted on 11 Sep 2024
Change of details for Mr Maxime Coulaud as a person with significant control on 13 August 2024
Submitted on 30 Aug 2024
Appointment of Mr Maxime Coulaud as a director on 28 August 2024
Submitted on 28 Aug 2024
Repayment History
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