Bexley Business Centre Limited

Company Registration Number: 03373113

Company registered in England and Wales

Approximate Location Map

Registered Address

281 BROADWAY
BEXLEYHEATH
KENT
DA6 8DG

There are 25 companies currently registered at this postcode, including this one.

All companies at DA6 8DG

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Bexley Business Centre Limited is a Private Company Limited by Shares first registered on 19 May 1997. Its current registered address is in Bexleyheath, Kent.

Registration Data

Company Number

03373113

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

30 June 2019

Returns Last Made Up

28 August 2015

Returns Next Due

25 September 2016

Mortgages

8 in total
3 outstanding
5 satisfied

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£90,177£72,157£73,079£56,359
Current Assets £1,608,526£892,274£1,701,371£1,612,060£1,529,087£1,529,105£1,328,473£1,143,586£943,380£121£1,311£152£16,816
of which Cash £0£0£0£0£0£18£18£68£642£0£1,311£152£3,283
Total Assets £1,608,526£892,274£1,701,371£1,612,060£1,529,087£1,529,105£1,328,473£1,143,586£943,380£90,298£73,468£73,231£73,175
Current Liabilities £1,730,514£993,569£1,795,782£1,699,038£1,611,759£1,582,939£93,993£119,900£171,687£16,862£2,076£2,063£10,230
Net Current Assets £-121,988£-101,295£-94,411£-86,978£-82,672£-53,834£1,234,480£1,023,686£771,693£-16,741£-765£-1,911£6,586
Total Net Worth £-35,483£-14,790£-7,906£-473£3,833£34,588£54,377£62,844£68,594£73,436£71,392£71,168£62,945

Previous Names

No previous names

Company Officers

  • JOHNSON, Ronald Lee

    Director

    Appointed on 31 March 2008

     

    Nationality: British

    Occupation: Builder

    Month of birth: February 1962

    281 Broadway
    Bexleyheath
    Kent
    DA6 8DG
    United Kingdom

  • GRAY, John Dean

    Secretary

    Appointed on 19 May 1997

    Resigned on 11 July 2008

    31 Wansunt Road
    Bexley
    Kent
    DA5 2DQ

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 19 May 1997

    Resigned on 19 May 1997

    31 Corsham Street
    London
    N1 6DR

  • CHAPPELL, John

    Director

    Appointed on 13 June 1997

    Resigned on 27 August 2015

    Nationality: British

    Occupation: Building Contractor

    Month of birth: January 1934

    281
    Broadway
    Bexleyheath
    Kent
    DA6 8DG
    United Kingdom

  • GRAY, John Dean

    Director

    Appointed on 19 May 1997

    Resigned on 11 July 2008

    Nationality: British

    Occupation: Retired Civil Engineer

    Month of birth: January 1938

    31 Wansunt Road
    Bexley
    Kent
    DA5 2DQ

  • GRAY, Stewart John

    Director

    Appointed on 19 May 1997

    Resigned on 20 May 2003

    Nationality: British

    Occupation: Glazier

    Month of birth: July 1968

    27 Wansunt Road
    Bexley
    Kent
    DA5 2DQ

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 19 May 1997

    Resigned on 19 May 1997

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 24/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 12 December 2018 Previous accounting period extended from 31 March 2018 to 30 September 2018 [View PDF]

    Action Date: 30 September 2018. Category: Accounts. Type: AA01. Barcode: X7KNQCT5. Transaction: MzIyMTk1MDA1MWFkaXF6a2N4.

  2. 31 August 2018 [View PDF]

    Action Date: 28 August 2018. Category: Confirmation statement. Type: CS01. Barcode: X7DHQ5RD. Transaction: MzIxMzM3MTY3N2FkaXF6a2N4.

  3. 25 May 2018 Registration of charge 033731130008, created on 21 May 2018 [View PDF]

    Action Date: 21 May 2018. Category: Mortgage. Type: MR01. Barcode: X76OZ5EW. Transaction: MzIwNTg5MjY1NmFkaXF6a2N4.

  4. 18 December 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6LK4CUG. Transaction: MzE5MzEyMzQxNGFkaXF6a2N4.

  5. 4 September 2017 [View PDF]

    Action Date: 28 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6E9HWJS. Transaction: MzE4NDUxMjM5OWFkaXF6a2N4.

  6. 21 February 2017 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X60PPXD5. Transaction: MzE2OTM3OTE0MGFkaXF6a2N4.

  7. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDIO7K. Transaction: MzE2NTE0NjcwOGFkaXF6a2N4.

  8. 2 September 2016 [View PDF]

    Action Date: 28 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN4MEZ. Transaction: MzE1NjQ5NTA4OWFkaXF6a2N4.

  9. 24 August 2016 Director's details changed for Mr Ronald Lee Johnson on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH01. Barcode: X5E276FV. Transaction: MzE1NTgwNjg0OWFkaXF6a2N4.

  10. 24 August 2016 Registration of charge 033731130007, created on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Mortgage. Type: MR01. Barcode: A5E21YQP. Transaction: MzE1NjQwNDA0MGFkaXF6a2N4.

  11. 9 October 2015 Registration of charge 033731130006, created on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Mortgage. Type: MR01. Barcode: X4HOR85T. Transaction: MzEzMjc1ODExN2FkaXF6a2N4.

  12. 28 August 2015 Annual return made up to 28 August 2015 with full list of shareholders [View PDF]

    Action Date: 28 August 2015. Category: Annual return. Type: AR01. Barcode: X4EPXQT5. Transaction: MzEyOTk4NTMyOGFkaXF6a2N4.

  13. 28 August 2015 Termination of appointment of John Chappell as a director on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Officers. Type: TM01. Barcode: X4EPXMS9. Transaction: MzEyOTk4NDUwNmFkaXF6a2N4.

  14. 28 August 2015 Annual return made up to 19 May 2015 with full list of shareholders [View PDF]

    Action Date: 19 May 2015. Category: Annual return. Type: AR01. Barcode: X4EPXMK2. Transaction: MzEyOTk4NDQwMWFkaXF6a2N4.

  15. 28 August 2015 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4EPY5OA. Transaction: MzEyOTk4ODIyMWFkaXF6a2N4.

  16. 11 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X476Y4FM. Transaction: MzEyMjkyMzAyN2FkaXF6a2N4.

  17. 19 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3EMOKAX. Transaction: MzEwNTgyODAwN2FkaXF6a2N4.

  18. 28 May 2014 Annual return made up to 19 May 2014 with full list of shareholders [View PDF]

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X38UX9VC. Transaction: MzEwMDgzOTM5MmFkaXF6a2N4.

  19. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NHMP81. Transaction: MzA5MTAxMjU0NWFkaXF6a2N4.

  20. 12 November 2013 Director's details changed for John Chappell on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH01. Barcode: X2KYSX2W. Transaction: MzA4ODYzOTU1MWFkaXF6a2N4.

  21. 12 November 2013 Registered office address changed from 18 Crook Log Bexleyheath Kent DA6 8BP on 12 November 2013 [View PDF]

    Action Date: 12 November 2013. Category: Address. Type: AD01. Barcode: X2KYSWS2. Transaction: MzA4ODYzOTQ1OWFkaXF6a2N4.

  22. 22 May 2013 Annual return made up to 19 May 2013 with full list of shareholders [View PDF]

    Action Date: 19 May 2013. Category: Annual return. Type: AR01. Barcode: X28W1BV4. Transaction: MzA3ODQwOTUxOGFkaXF6a2N4.

  23. 21 February 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X22PEQXU. Transaction: MzA3MzI2MTM3N2FkaXF6a2N4.

  24. 27 September 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1HZP5LF. Transaction: MzA2NDkwMjA4MWFkaXF6a2N4.

  25. 27 September 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1HZP5LV. Transaction: MzA2NDkwMjA3NGFkaXF6a2N4.

  26. 27 September 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1HZP5LN. Transaction: MzA2NDkwMjAzNWFkaXF6a2N4.

  27. 20 September 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1HUHV5E. Transaction: MzA2NDcxNDk0NmFkaXF6a2N4.

  28. 20 September 2012 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1HUHV56. Transaction: MzA2NDcxNTE4MGFkaXF6a2N4.

  29. 21 May 2012 Annual return made up to 19 May 2012 with full list of shareholders [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: X19DM9V4. Transaction: MzA1Nzc5MDI5NmFkaXF6a2N4.

  30. 4 April 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NTA3OTg0N2FkaXF6a2N4.

  31. 3 April 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NDc5MDkyNWFkaXF6a2N4.

  32. 30 March 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X15ST40X. Transaction: MzA1NTA3OTc5NmFkaXF6a2N4.

  33. 7 June 2011 Annual return made up to 19 May 2011 [View PDF]

    Action Date: 19 May 2011. Category: Annual return. Type: AR01. Barcode: XU0Y6USH. Transaction: MzAzODQzOTU0OWFkaXF6a2N4.

  34. 15 March 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ATRJESGZ. Transaction: MzAzMzkyNzQ5M2FkaXF6a2N4.

  35. 23 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBFQFQ6O. Transaction: MzAyOTI4NjY1OGFkaXF6a2N4.

  36. 20 May 2010 Annual return made up to 19 May 2010 with full list of shareholders [View PDF]

    Action Date: 19 May 2010. Category: Annual return. Type: AR01. Barcode: XDVX6K5X. Transaction: MzAxNTkzMDc1OWFkaXF6a2N4.

  37. 20 May 2010 Director's details changed for John Chappell on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Officers. Type: CH01. Barcode: XDUM9K5O. Transaction: MzAxNTkyNzk0MGFkaXF6a2N4.

  38. 31 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZH31H1Z. Transaction: MzAwODMxMDY5M2FkaXF6a2N4.

  39. 21 May 2009 Return made up to 19/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF4EPA0T. Transaction: MjAzMzM4OTQzN2FkaXF6a2N4.

  40. 20 May 2009 Appointment terminated director john gray [View PDF]

    Category: Officers. Type: 288b. Barcode: XF4EOA0S. Transaction: MjAzMzM4Nzg1MmFkaXF6a2N4.

  41. 20 May 2009 Appointment terminated secretary john gray [View PDF]

    Category: Officers. Type: 288b. Barcode: XF4ENA0R. Transaction: MjAzMzM4Nzg0OGFkaXF6a2N4.

  42. 27 January 2009 Registered office changed on 27/01/2009 from newgate house 431 london road croydon surrey CR0 3PF [View PDF]

    Category: Address. Type: 287. Barcode: AFBG86SM. Transaction: MjAyNDM0OTE0NWFkaXF6a2N4.

  43. 12 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XI1596GG. Transaction: MjAyMzExNDE3OWFkaXF6a2N4.

  44. 18 August 2008 Return made up to 19/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLMB32DX. Transaction: MjAxMTI1MTgxMGFkaXF6a2N4.

  45. 24 July 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A5YPS1OJ. Transaction: MjAwOTY1Njc5NmFkaXF6a2N4.

  46. 19 July 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A7QI21JB. Transaction: MjAwOTQ0NjMzNWFkaXF6a2N4.

  47. 8 April 2008 Director appointed ronald lee johnson [View PDF]

    Category: Officers. Type: 288a. Barcode: A4FBNYMB. Transaction: MjAwMjg1OTAxM2FkaXF6a2N4.

  48. 3 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY2NjQ1M2FkaXF6a2N4.

  49. 8 June 2007 Return made up to 19/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTkzMTc3NWFkaXF6a2N4.

  50. 21 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg2ODkzNmFkaXF6a2N4.

  51. 23 May 2006 Return made up to 19/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDc5NzY5M2FkaXF6a2N4.

  52. 13 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNTM3NzIzMWFkaXF6a2N4.

  53. 24 May 2005 Return made up to 19/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTE2NzEzNmFkaXF6a2N4.

  54. 14 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1Nzc2OTk0NGFkaXF6a2N4.

  55. 9 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTYxNzM1NmFkaXF6a2N4.

  56. 9 June 2004 Return made up to 19/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzc0NjQ5NGFkaXF6a2N4.

  57. 11 November 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4OTAwMjU0MmFkaXF6a2N4.

  58. 4 September 2003 Return made up to 19/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNDg4NDA4MmFkaXF6a2N4.

  59. 8 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyNDYwMzI1NWFkaXF6a2N4.

  60. 16 May 2002 Return made up to 19/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1Njg2Mzk2OWFkaXF6a2N4.

  61. 18 February 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE1Mzc2OTgxNmFkaXF6a2N4.

  62. 1 June 2001 Return made up to 19/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MjQ1MzA5MGFkaXF6a2N4.

  63. 25 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2NDMxMTEwNGFkaXF6a2N4.

  64. 13 December 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwMTY1ODg4N2FkaXF6a2N4.

  65. 25 May 1999 Return made up to 19/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NzI4OTQ1OWFkaXF6a2N4.

  66. 26 April 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMDU0OTk4OGFkaXF6a2N4.

  67. 16 October 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3MTMzMjI1NWFkaXF6a2N4.

  68. 30 July 1998 Return made up to 19/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODE4MjAyOWFkaXF6a2N4.

  69. 30 June 1998 Accounting reference date shortened from 31/05/98 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MTExMjAwOGFkaXF6a2N4.

  70. 27 June 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NTE1NzgwM2FkaXF6a2N4.

  71. 27 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjI4MDg2MGFkaXF6a2N4.

  72. 27 June 1997 Ad 19/05/97--------- £ si [email protected]=98 £ ic 52/150 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDcwOTYwNWFkaXF6a2N4.

  73. 27 June 1997 Ad 13/06/97--------- £ si [email protected]=50 £ ic 2/52 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzQ1ODgzNmFkaXF6a2N4.

  74. 27 June 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjA5Nzg3NWFkaXF6a2N4.

  75. 27 June 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTAwODkyM2FkaXF6a2N4.

  76. 27 June 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTMyMDU4MGFkaXF6a2N4.

  77. 6 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTg3NTAwOWFkaXF6a2N4.

  78. 6 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzUwMjQ1NWFkaXF6a2N4.

  79. 6 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzU0NzY1N2FkaXF6a2N4.

  80. 6 June 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODU2NzQwMmFkaXF6a2N4.

  81. 6 June 1997 Registered office changed on 06/06/97 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjQ2MzMzNGFkaXF6a2N4.

  82. 19 May 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDgyNDA5MmFkaXF6a2N4.

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184.72.212.254 Tue, 25 Jun 2019 04:25:16 +0100