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BEXHILL HOLDINGS LIMITED

BEXHILL HOLDINGS LIMITED is an active private limited company, incorporated on 18 March 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Borough High Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BEXHILL HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13986203
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/03/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1109 BOROUGH HIGH STREET
Post TownLONDON
CountryENGLAND
PostcodeSE1 1NL

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/03/2025
Last Made Up Date29/02/2024

Return

Next Due Date15/04/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
BEXHILL HOLDINGS LIMITED

Directors

(The company's officers)
MR RIYAD EMERAN
(~54 year old British national)
109 BOROUGH HIGH STREET, LONDON, SE1 1NL, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/03/2022
MR STUART WILLIAM GIDDINGS
(~58 year old British national)
109 BOROUGH HIGH STREET, LONDON, SE1 1NL, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/03/2022
MR JULIAN LLOYD EVANS
(~51 year old British national)
109 BOROUGH HIGH STREET, LONDON, SE1 1NL, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/03/2022

Shareholders

(Persons of Significant Control)
Mr Stuart William Giddings
(~58 year old British national)
109, Borough High Street, London, SE1 1NL, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 18/03/2022

Connections

(Shared officers)
  • MR RIYAD EMERAN
  • MR STUART WILLIAM GIDDINGS
  • MR JULIAN LLOYD EVANS
  • MR RIYAD EMERAN
  • MR STUART WILLIAM GIDDINGS
  • MR JULIAN LLOYD EVANS
  • MR RIYAD EMERAN
  • MR STUART WILLIAM GIDDINGS
  • MR JULIAN LLOYD EVANS
GROW5 LTD
  • MR STUART WILLIAM GIDDINGS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BEXHILL HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, SE1 1NL.

Map of BEXHILL HOLDINGS LIMITED at local scale
Map of BEXHILL HOLDINGS LIMITED at local scale
Map of BEXHILL HOLDINGS LIMITED at district scale
Map of BEXHILL HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SE1 1NL

Other companies with registered offices in SE1 1NL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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