Introduction
Watch Company
B
BEXENDALE LIMITED
BEXENDALE LIMITED is an active company incorporated on 23 March 2024 with the registered office located in Cardiff. The company operates in the Construction sector, specifically engaged in other construction installation and 3 other business activities. BEXENDALE LIMITED was registered 2 years ago.(SIC: 43290, 43390, 43999, 46900)
Status
active
Active since 2 years ago
Company No
15589441
LTD Company
Age
2 Years
Incorporated 23 March 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 January 2026 (3 months ago)
Period: 23 March 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 October 2025 (6 months ago)
Submitted on 28 October 2025 (6 months ago)
Next Due
Due by 11 November 2026
For period ending 28 October 2026
Address
113 Ffordd Y Rhaffa Cardiff, CF11 0BF,
Previous Addresses
9 Princes Square Harrogate HG1 1nd England
From: 23 March 2024To: 29 October 2025
7 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
New Owner
Oct 25
Notification Of A Person With Significan...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
2
0 Active
2 Resigned
Name
Role
Appointed
Status
FELDMAN, Marc Anthony
ResignedPrinces Square, HarrogateHG1 1ND
Born December 1961
Director
Appointed 23 Mar 2024
Resigned 28 Oct 2025
FELDMAN, Marc Anthony
Princes Square, HarrogateHG1 1ND
Born December 1961
Director
23 Mar 2024
Resigned 28 Oct 2025
Resigned
JENKINS, Demi-Lee
ResignedFfordd Y Rhaffa, CardiffCF11 0BF
Born June 2006
Director
Appointed 28 Oct 2025
Resigned 09 Mar 2026
JENKINS, Demi-Lee
Ffordd Y Rhaffa, CardiffCF11 0BF
Born June 2006
Director
28 Oct 2025
Resigned 09 Mar 2026
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ms Demi-Lee Jenkins
CeasedFfordd Y Rhaffa, CardiffCF11 0BF
Born June 2006
Nature of Control
Ownership of shares 75 to 100 percent
Notified 28 Oct 2025
Ceased 09 Mar 2026
Ms Demi-Lee Jenkins
Ffordd Y Rhaffa, CardiffCF11 0BF
Born June 2006
Ownership of shares 75 to 100 percent
28 Oct 2025
Ceased 09 Mar 2026
Ceased
Mr Marc Anthony Feldman
CeasedPrinces Square, HarrogateHG1 1ND
Born December 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Mar 2024
Ceased 09 Oct 2025
Mr Marc Anthony Feldman
Princes Square, HarrogateHG1 1ND
Born December 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Mar 2024
Ceased 09 Oct 2025
Ceased
Filing History
13
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 2026
9 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 March 2026
29 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2025
9 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 October 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 August 2025