Introduction
Watch Company
B
BEX HOLDINGS LIMITED
BEX HOLDINGS LIMITED is an active company incorporated on 23 September 2015 with the registered office located in Chippenham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BEX HOLDINGS LIMITED was registered 10 years ago.(SIC: 64209)
Status
active
Active since 10 years ago
Company No
09791824
LTD Company
Age
10 Years
Incorporated 23 September 2015
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 20 November 2025 (5 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 September 2025 (7 months ago)
Submitted on 30 October 2025 (6 months ago)
Next Due
Due by 7 October 2026
For period ending 23 September 2026
Address
The Old Post Office 41-43 Market Place Chippenham, SN15 3HR,
Previous Addresses
65 st Mary Street Chippenham Wiltshire SN15 3JF
From: 23 September 2015To: 12 May 2017
4 key events • 2015 - 2022
Funding Officers Ownership
Company Founded
Sept 15
Incorporation Company
New Owner
Mar 18
Notification Of A Person With Significan...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BOARD, Ian Michael
Active41-43 Market Place, ChippenhamSN15 3HR
Born April 1975
Director
Appointed 23 Sept 2015
BOARD, Ian Michael
41-43 Market Place, ChippenhamSN15 3HR
Born April 1975
Director
23 Sept 2015
Active
BOARD, Michael John
Active41-43 Market Place, ChippenhamSN15 3HR
Born August 1946
Director
Appointed 23 Sept 2015
BOARD, Michael John
41-43 Market Place, ChippenhamSN15 3HR
Born August 1946
Director
23 Sept 2015
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Ian Michael Board
Active41-43 Market Place, ChippenhamSN15 3HR
Born April 1975
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 21 Feb 2018
Mr Ian Michael Board
41-43 Market Place, ChippenhamSN15 3HR
Born April 1975
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
21 Feb 2018
Active
Mr Michael John Board
Ceased41-43 Market Place, ChippenhamSN15 3HR
Born August 1946
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 02 Dec 2021
Mr Michael John Board
41-43 Market Place, ChippenhamSN15 3HR
Born August 1946
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 02 Dec 2021
Ceased
Filing History
35
Description
Type
Date Filed
Document
24 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 February 2022
31 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 December 2020
27 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 June 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 March 2018
12 May 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 May 2017