# Bexstone Limited

## Details

- **Company number:** [11711080](https://find-and-update.company-information.service.gov.uk/company/11711080)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Dec 2018
- **Registered office:** ST CHRISTOPHERS HOUSE, RIDGE ROAD, LETCHWORTH GARDEN CITY, SG6 1PT
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [Lindhill Properties Limited](/group/41637) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FITZPATRICK, Gary John | director | 16 May 2019 |  |
| FITZPATRICK, Hilary | director | 16 May 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2021 | - | - | 2 |
| 31 Dec 2020 | - | £0 | 2 |
| 31 Dec 2019 | - | £2 | 2 |



## Owned by

Bexstone Limited → [Lindhill Properties Limited](/company/11334740)




## Directors' other companies

- [FITZPATRICK, Gary John](/person/5747606) - director at [Lindhill (Nrh) Ltd](/company/07695420)
- [FITZPATRICK, Gary John](/person/5747606) - llp-designated-member at [Lindhill Properties (Kent) LLP](/company/OC435723)
- [FITZPATRICK, Gary John](/person/5747606) - director at [Lindhill Properties Limited](/company/11334740)
- [FITZPATRICK, Gary John](/person/5747606) - director at [Lindhill Colman Limited](/company/15480639)
- [FITZPATRICK, Gary John](/person/5747606) - director at [Lindhill Holdings Limited](/company/08406559)
- [FITZPATRICK, Gary John](/person/5747606) - director at [Margar Limited](/company/12762919)



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