BIXDENE INVESTMENTS LIMITED
21 COVENTRY ROAD, WARWICK CV34 5HN- Active
- Private Limited Company
- Company No. 08887524
- Last Updated: 01 Mar 2024
Company Profile
BIXDENE INVESTMENTS LIMITED was incorporated on Tuesday, February 11, 2014 as a Private Limited Company with registered address in WARWICK. BIXDENE INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 10 years 7 months and 23 days.
| Name | BIXDENE INVESTMENTS LIMITED |
|---|---|
| Company number | 08887524 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
21 COVENTRY ROAD WARWICK CV34 5HN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Rajinder Singh Hayer Nationality: British |
Dates: Wednesday, July 24, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Woodberry Secretarial Limited 2 Woodberry Grove, N12 0DR |
Dates: Wednesday, April 6, 2016 - Wednesday, July 24, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (54 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 11 March 2017 |
| Last confirmation statement dated | 11 February 2016 |
Mortgages
No mortgages have been registered against BIXDENE INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BIXDENE INVESTMENTS LIMITED | 11 Feb 2014 |