BIXDENE INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
BIXDENE INVESTMENTS LIMITED
COMPANY NUMBER
08887524
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
11/02/2014
(10 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/08/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
This company does not have any previous names.
WARWICK
CV34 5HN
21 Coventry Road
WARWICK
CV34 5HN
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Gheorghe Dudau (933023044) Appointed |
| 04/09/2024 | New Board Member Maxime Coulaud (932353905) Appointed |
| 30/08/2024 | Maxime Coulaud (932356367) has left the board |
Credit Risk Overview
Want to learn more about BIXDENE INVESTMENTS 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 BIXDENE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIXDENE INVESTMENTS 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 |
|---|---|---|---|---|
|
28/08/2024 - Present (4 months) Born in Apr 1990 (age: 34) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/08/2024 - Present (4 months) Born in Apr 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/11/2024 - Present (1 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/02/2014 - Present (10 years and 10 months) 11/02/2014 - Present (10 years and 10 months) Born in Jun 1931 |
Resigned | Director |
Current: 709 Past: 36863 |
View Report |
|
24/07/2019 - Present (5 years and 5 months) Born in Jun 1967 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Gheorghe Dudau (933023044) Appointed |
| 04/09/2024 | New Board Member Maxime Coulaud (932353905) Appointed |
| 30/08/2024 | Maxime Coulaud (932356367) has left the board |
| 30/08/2024 | Rajinder Singh Hayer (918718467) has left the board |
| 30/08/2024 | New Board Member Maxime Coulaud (932656433) Appointed |
| 19/08/2024 | New Confirmation Statement filed |
| 03/06/2024 | New Board Member Maxime Coulaud (932356367) Appointed |
| 05/05/2024 | New Confirmation Statement filed |
| 02/03/2024 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 17/04/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 01/12/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 05/12/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 04/03/2021 | New Accounts filed |
| 31/07/2020 | New Confirmation Statement filed |
| 27/07/2019 | New Confirmation Statement filed |
| 26/07/2019 | Barbara Kahan (907828672) has left the board |
| 26/07/2019 | New Board Member Rajinder Singh Hayer (918718467) Appointed |
| 26/07/2019 | Change in Reg. Office |
| 30/03/2019 | New Accounts filed |
| 01/03/2019 | New Confirmation Statement filed |
| 17/11/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 24/11/2017 | New Accounts filed |
| 02/03/2017 | New Annual Return filed |
| 10/12/2016 | New Accounts filed |
| 30/03/2016 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 10/03/2015 | New Annual Return filed |
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