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Summary

Contact details

Officers8

Finance3

Events1

Documents78

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

VEXTREL LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Dec 2001 (22 years ago)

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Summary

NameVEXTREL LIMITED
Historical names
  • BEMSTONE HOLDINGS LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode04343442
Incorporation Date20 Dec 2001 (22 years ago) / 282 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressWILTSHIRE, SALISBURY, ST. ANNS MANOR, 6-8 ST. ANN STREET, SP1 2DN

Officers

individual

IndividualUnited Kingdom

Mr Geoffrey John James

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

James, Clare Penelope

Director


Appointed on05 Apr 2003

Country of residenceEngland

individual

IndividualUnited Kingdom

James, Geoffrey John

Director


Appointed on20 Dec 2001

Country of residenceEngland

individual

IndividualUnited Kingdom

James, Clare Penelope

Secretary


Appointed on30 May 2002

individual

IndividualUnited Kingdom

Fowler, Peter John

Secretary


Appointed on20 Dec 2001

Resigned on30 May 2002

Country of residenceEngland

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Financial reports

YearFixed assetsTotal equityOther
2023-262,394 GBP
(~$326,254)
View full report
2022487 GBP
(~$600)
276,499 GBP
(~$340,706)
View full report
2021649 GBP
(~$893)
283,828 GBP
(~$390,342)
View full report

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Events

Old value

02 Dec 2009

Name changeBEMSTONE HOLDINGS LIMITED

Documents

DateNameTypeDocument
22 Jun 2022Accounts with accounts type total exemption fullAAView
23 May 2022Change person director company with change dateCH01View
23 May 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date14 Aug 2024
    due by 28 Aug 2024
  • Last statement dated14 Aug 2023
Returns
  • Next returns datedue by 17 Jan 2017
  • Last returns dated20 Dec 2015
Mortgages
  • Charges2
  • Outstanding2

Frequently asked questions

Where is VEXTREL LIMITED's headquarters?

VEXTREL LIMITED's headquarters is located at WILTSHIRE, SALISBURY, ST. ANNS MANOR, 6-8 ST. ANN STREET, SP1 2DN

What is VEXTREL LIMITED's industry?

VEXTREL LIMITED is in the industry of Business and other management consultancy activities

What year was VEXTREL LIMITED started?

VEXTREL LIMITED was started in 2001

Sources: Companies House