Company NameBEX Fx Ltd
DirectorRebecca Wood
Company StatusActive
Company Number10534135
CategoryPrivate Limited Company
Incorporation Date21 December 2016(7 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Director

Director NameMs Rebecca Wood
Date of BirthApril 1990 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed21 December 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Loveaccounting, Croft Myl West Parade
Halifax
HX1 2EQ

Location

Registered AddressC/O Loveaccounting, Croft Myl
West Parade
Halifax
HX1 2EQ
RegionYorkshire and The Humber
ConstituencyHalifax
CountyWest Yorkshire
WardTown
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return20 December 2023 (4 months, 1 week ago)
Next Return Due3 January 2025 (8 months, 1 week from now)

Filing History

23 December 2020Confirmation statement made on 20 December 2020 with no updates (3 pages)
9 November 2020Micro company accounts made up to 31 December 2019 (5 pages)
16 March 2020Registered office address changed from 28 Prescott Street Halifax HX1 2LG England to Croft Myl Office a8B, Croft Myl West Parade Halifax HX1 2EQ on 16 March 2020 (1 page)
3 January 2020Confirmation statement made on 20 December 2019 with no updates (3 pages)
24 September 2019Micro company accounts made up to 31 December 2018 (4 pages)
21 December 2018Confirmation statement made on 20 December 2018 with no updates (3 pages)
19 September 2018Change of details for Ms Rebecca Wood as a person with significant control on 19 September 2018 (2 pages)
12 September 2018Director's details changed for Ms Rebecca Wood on 12 September 2018 (2 pages)
18 May 2018Micro company accounts made up to 31 December 2017 (5 pages)
21 December 2017Confirmation statement made on 20 December 2017 with no updates (3 pages)
21 December 2017Confirmation statement made on 20 December 2017 with no updates (3 pages)
24 January 2017Registered office address changed from 19 Keith Park Road Uxbridge Middlesex UB10 0RQ England to 28 Prescott Street Halifax HX1 2LG on 24 January 2017 (1 page)
24 January 2017Director's details changed for Ms Rebecca Wood on 24 January 2017 (2 pages)
24 January 2017Registered office address changed from 19 Keith Park Road Uxbridge Middlesex UB10 0RQ England to 28 Prescott Street Halifax HX1 2LG on 24 January 2017 (1 page)
24 January 2017Director's details changed for Ms Rebecca Wood on 24 January 2017 (2 pages)
21 December 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-12-21
  • GBP 100
(30 pages)
21 December 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-12-21
  • GBP 100
(30 pages)