BS

BEXFIELD SUPREME LTD

Active

Company number 09111123

Leicester, England · Incorporated 1 July 2014

Unit 1c, 55 Forest Road, Leicester, LE5 0BT, England

Last updated on 7 April 2026

Operation of warehousing and storage facilities for land transport activities · SIC 52103


Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
20 June 2025
Next due
4 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Micro Entity
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Mohammed Ayyaz
Born December 1996
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 March 2024
PS
Mr Terence Dunne
Born January 1945
Ownership Of Shares 75 To 100 Percent
5 April 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
23 January 2026 View
Gazette Filings Brought Up To Date
Gazette
18 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2025 View
Gazette Notice Compulsory
Gazette
9 September 2025 View
Accounts With Accounts Type Micro Entity
Accounts
6 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 March 2024 View
Appoint Person Director Company With Name Date
Officers
28 March 2024 View
Termination Director Company With Name Termination Date
Officers
28 March 2024 View
Accounts With Accounts Type Micro Entity
Accounts
14 February 2024 View
Appoint Person Director Company With Name Date
Officers
17 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 January 2024 View
Termination Director Company With Name Termination Date
Officers
16 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2023 View
Accounts With Accounts Type Micro Entity
Accounts
24 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2022 View
Accounts With Accounts Type Micro Entity
Accounts
16 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
2 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 April 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 April 2020 View
Appoint Person Director Company With Name Date
Officers
6 April 2020 View
Termination Director Company With Name Termination Date
Officers
6 April 2020 View
Accounts With Accounts Type Micro Entity
Accounts
17 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2019 View
Termination Director Company With Name Termination Date
Officers
28 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 May 2019 View
Appoint Person Director Company With Name Date
Officers
28 May 2019 View
Accounts With Accounts Type Micro Entity
Accounts
15 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2018 View
Accounts With Accounts Type Micro Entity
Accounts
10 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 April 2018 View
Termination Director Company With Name Termination Date
Officers
5 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 April 2018 View
Appoint Person Director Company With Name Date
Officers
5 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 April 2018 View
Termination Director Company With Name Termination Date
Officers
9 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 February 2018 View
Appoint Person Director Company With Name Date
Officers
9 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 February 2018 View
Termination Director Company With Name Termination Date
Officers
11 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 July 2017 View
Appoint Person Director Company With Name Date
Officers
10 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 April 2017 View
Appoint Person Director Company With Name Date
Officers
27 April 2017 View
Termination Director Company With Name Termination Date
Officers
27 April 2017 View
Accounts With Accounts Type Micro Entity
Accounts
3 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2016 View
Accounts With Accounts Type Micro Entity
Accounts
11 February 2016 View
Termination Director Company With Name Termination Date
Officers
7 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 July 2015 View
Appoint Person Director Company With Name Date
Officers
7 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2015 View
Appoint Person Director Company With Name Date
Officers
25 November 2014 View
Termination Director Company With Name Termination Date
Officers
25 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 November 2014 View
Termination Director Company With Name Termination Date
Officers
22 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
22 July 2014 View
Appoint Person Director Company With Name Date
Officers
22 July 2014 View
Incorporation Company
Incorporation
1 July 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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