OpenCompanies

Bexstone Limited

Company number
11711080
Status
Active
Type
Private Limited Company
Incorporated
4 Dec 2018
Nature of business
Management consultancy activities other than financial management
Corporate group
Lindhill Properties Limited (3 companies)

Registered office

St Christophers House
Ridge Road
Letchworth Garden City
SG6 1PT

Officers

NameRoleAppointedResigned
FITZPATRICK, Gary John Director 16 May 2019
FITZPATRICK, Hilary Director 16 May 2019

Control

NameNature of controlNotifiedCeased
Lindhill Properties Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 16 Mar 2020
Sierra Investments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 16 Mar 2020 9 Sep 2021
Mr Gary John Fitzpatrick Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 16 May 2019 16 Mar 2020
Mrs Hilary Fitzpatrick Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 16 May 2019 16 Mar 2020
Woodberry Secretarial Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Dec 2018 16 May 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £494,481 - 0
31 Dec 2023 - - 2
31 Dec 2022 - - -
31 Dec 2021 - - 2
31 Dec 2020 - £0 2
31 Dec 2019 - £2 2

Connections

Owned by

Bexstone Limited → Lindhill Properties Limited

Directors’ other companies

Companies at the same address

Data