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Bexholt Limited

Bexholt Limited is an active company incorporated on 11 September 2024 with the registered office located in Kingston upon Thames, Greater London. Bexholt Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15951100
Private limited company
Age
1 year 1 month
Incorporated 11 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 September 2025 (1 month ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 11 June 2026 (7 months remaining)
Address
7 The Ashway Centre
Elm Crescent
Kingston Upon Thames
KT2 6HH
England
Address changed on 25 Sep 2025 (1 month ago)
Previous address was 8 Morrison Street London SW11 5LR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1986
Director • Welsh • Lives in Wales • Born in Dec 1951
Director • British • Lives in England • Born in Apr 1991
Mr Matthew Enrico Jaconelli Suggitt
PSC • British • Lives in England • Born in Apr 1991
Cadoc Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Bexholt Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Gwyn Tomos Davies Details Changed
1 Month Ago on 25 Sep 2025
Registered Address Changed
1 Month Ago on 25 Sep 2025
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Mr Gwyn Tomos Davies Appointed
1 Month Ago on 18 Sep 2025
Mr Tudor Griffith Davies Appointed
8 Months Ago on 25 Feb 2025
Mr Matthew Enrico Jaconelli Suggitt (PSC) Details Changed
1 Year 1 Month Ago on 11 Sep 2024
Cadoc Limited (PSC) Appointed
1 Year 1 Month Ago on 11 Sep 2024
Incorporated
1 Year 1 Month Ago on 11 Sep 2024
Name changed from Buckholt Limited
1 Year 1 Month Ago on 11 Sep 2024
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Documents
Memorandum and Articles of Association
Submitted on 27 Oct 2025
Resolutions
Submitted on 27 Oct 2025
Registered office address changed from 8 Morrison Street London SW11 5LR England to 7 the Ashway Centre Elm Crescent Kingston upon Thames KT2 6HH on 25 September 2025
Submitted on 25 Sep 2025
Director's details changed for Mr Gwyn Tomos Davies on 25 September 2025
Submitted on 25 Sep 2025
Notification of Cadoc Limited as a person with significant control on 11 September 2024
Submitted on 22 Sep 2025
Confirmation statement made on 10 September 2025 with updates
Submitted on 22 Sep 2025
Change of details for Mr Matthew Enrico Jaconelli Suggitt as a person with significant control on 11 September 2024
Submitted on 22 Sep 2025
Statement of capital following an allotment of shares on 11 September 2024
Submitted on 19 Sep 2025
Appointment of Mr Gwyn Tomos Davies as a director on 18 September 2025
Submitted on 18 Sep 2025
Certificate of change of name
Submitted on 26 Feb 2025
Repayment History
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