Introduction
Watch Company
B
BEXHILL LIVING LTD
BEXHILL LIVING LTD is an active company incorporated on 21 May 2024 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other residential care activities n.e.c.. BEXHILL LIVING LTD was registered 1 year ago.(SIC: 87900)
Status
active
Active since 1 years ago
Company No
15732902
LTD Company
Age
1 Years
Incorporated 21 May 2024
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 19 March 2026 (1 month ago)
Period: 21 May 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 May 2025 (11 months ago)
Submitted on 5 June 2025 (10 months ago)
Next Due
Due by 6 June 2026
For period ending 23 May 2026
Address
Bedford House Fulham Green 69-79 Fulham High Street London, SW6 3JW,
4 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Owner Exit
May 24
Cessation Of A Person With Significant C...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HILL, Simon John Crassweller
ActiveFulham Green, LondonSW6 3JW
Born April 1966
Director
Appointed 21 May 2024
HILL, Simon John Crassweller
Fulham Green, LondonSW6 3JW
Born April 1966
Director
21 May 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
London Place Group Limited
ActiveFulham Green, LondonSW6 3JW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 May 2024
London Place Group Limited
Fulham Green, LondonSW6 3JW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 May 2024
Active
Mr Simon John Crassweller Hill
CeasedFulham Green, LondonSW6 3JW
Born April 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 May 2024
Ceased 22 May 2024
Mr Simon John Crassweller Hill
Fulham Green, LondonSW6 3JW
Born April 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 May 2024
Ceased 22 May 2024
Ceased
Filing History
10
Description
Type
Date Filed
Document
4 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 July 2024
3 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 July 2024
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
24 May 2024
24 May 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
24 May 2024
23 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 May 2024
23 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 May 2024