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BEXEL GLOBAL BROADCAST SOLUTIONS LIMITED

Learn more about BEXEL GLOBAL BROADCAST SOLUTIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRIDGE HOUSE, HERON SQUARE, RICHMOND, TW9 1EN

BEXEL GLOBAL BROADCAST SOLUTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00764145
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.06.13
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.29
overdue: NO
last made update: 2015.09.01
documents available: 1

List of company documents:

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COMPANY NAME CHANGED VINTEN PROPERTIES LIMITED, CERTIFICATE ISSUED ON 04/12/15
Form type: CERTNM
Date: 2015.12.04
Child documents:
Document type: ANNOTATION
Date: 2015.12.04
Form type: RES15
Document description: CHANGE OF NAME 27/11/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.12.04
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.11.27
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27/11/15 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2015.11.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.27
Form type: LATEST SOC
Document description: 27/11/15 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 27/11/15
Form type: CAP-SS
Date: 2015.11.27
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REDUCE ISSUED CAPITAL 27/11/2015
Form type: RES06
Date: 2015.11.27
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01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JON GREEN / 23/01/2015
Form type: CH01
Date: 2015.01.29
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AUD RES SECT 519
Form type: MISC
Date: 2014.10.31
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SECTION 519
Form type: MISC
Date: 2014.10.20
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.24
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.15
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.10
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JON GREEN / 09/08/2012
Form type: CH01
Date: 2012.09.07
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JON GREEN / 16/07/2012
Form type: CH01
Date: 2012.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK BOLTON / 23/05/2012
Form type: CH01
Date: 2012.05.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JON GREEN / 20/01/2012
Form type: CH01
Date: 2012.01.30
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REGISTERED OFFICE CHANGED ON 13/12/2011 FROM, ONE WHEATFIELD WAY, KINGSTON UPON THAMES, SURREY, KT1 2TU
Form type: AD01
Date: 2011.12.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.09.20
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.09
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DIRECTOR APPOINTED PAUL ANDREW HAYES
Form type: AP01
Date: 2011.06.21
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.06.13
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SECRETARY APPOINTED JONATHAN MARK BOLTON
Form type: AP03
Date: 2011.03.28
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APPOINTMENT TERMINATED, SECRETARY JAYNE MILTON
Form type: TM02
Date: 2011.03.28
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DIRECTOR APPOINTED MARTIN GREEN
Form type: AP01
Date: 2011.02.09
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APPOINTMENT TERMINATED, DIRECTOR RICHARD COTTON
Form type: TM01
Date: 2011.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.19
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APPOINTMENT TERMINATED, DIRECTOR JAMES COPEMAN
Form type: TM01
Date: 2010.07.14
£2.95
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
£2.95
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ADOPT ARTICLES 13/11/2009
Form type: RES01
Date: 2009.12.21
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REGISTERED OFFICE CHANGED ON 10/12/2009 FROM, WESTERN WAY, BURY ST.EDMUNDS, SUFFOLK, IP33 3TB
Form type: AD01
Date: 2009.12.10
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REGISTERED OFFICE ADDRESS CHANGED 02/11/2009
Form type: RES13
Date: 2009.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.12
£2.95
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
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DIRECTOR APPOINTED JAMES ROBERT COPEMAN
Form type: 288a
Date: 2009.04.21
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APPOINTMENT TERMINATED DIRECTOR ALASTAIR HEWGILL
Form type: 288b
Date: 2009.04.21
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DIRECTOR APPOINTED JONATHAN MARK BOLTON
Form type: 288a
Date: 2008.11.11
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DIRECTOR APPOINTED RICHARD JOHN COTTON
Form type: 288a
Date: 2008.11.06
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APPOINTMENT TERMINATED DIRECTOR ROLAND PEATE
Form type: 288b
Date: 2008.11.01
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.03
£2.95
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RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.07.03
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.11
£2.95
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.05
£2.95
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.05
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.28
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
Child documents:
Document type: ANNOTATION
Date: 2004.06.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.09
£2.95
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.16

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Company directors and board members:

JONATHAN MARK BOLTON (current)
Secretary, 2011.03.02
BRIDGE HOUSE HERON SQUARE , RICHMOND
TW9 1EN
JONATHAN MARK BOLTON (current)
Director, COMPANY SECRETARY, 2008.10.29
BRIDGE HOUSE HERON SQUARE , RICHMOND
TW9 1EN
MARTIN JON GREEN (current)
Director, HEAD OF BUSINESS DEVELOPMENT, 2011.02.04
BRIDGE HOUSE HERON SQUARE , RICHMOND
TW9 1EN
PAUL ANDREW HAYES (current)
Director, GROUP FINANCE DIRECTOR, 2011.06.13
BRIDGE HOUSE HERON SQUARE , RICHMOND
TW9 1EN
JAYNE SARAH MILTON (resigned)
Secretary, 2001.06.21 - 2011.03.02
10 THE ASHTREES GUILDFORD ROAD ASH , ALDERSHOT
GU12 6BE, HAMPSHIRE
ROLAND DUNCAN PEATE (resigned)
Secretary, 1998.03.27 - 2001.06.21
25 SUFFIELD CLOSE , SOUTH CROYDON
CR2 8SZ, SURREY
MALCOLM GEORGE TITE (resigned)
Secretary, CHARTERED ACCOUNTANT, 1991.06.01 - 1998.03.27
2 HALE VIEW GLEN ROAD BEACON HILL , HINDHEAD
GU26 6QE, SURREY
MALCOLM ALEXANDER WILLIAM BAGGOTT (resigned)
Director, COMPANY DIRECTOR, 1991.06.07 - 2000.04.28
NEWLYN COTTAGE THE ROWANS , CHALFONT ST PETER
SL9 8SE, BUCKINGHAMSHIRE
JAMES ROBERT COPEMAN (resigned)
Director, GROUP FINANCIAL CONTROLLER, 2009.04.14 - 2010.06.30
2 PADDENSWICK ROAD , LONDON
W6 0UB
RICHARD JOHN COTTON (resigned)
Director, FINANCE DIRECTOR, 2008.11.03 - 2011.02.04
148 MYTON ROAD , WARWICK
CV34 6PR
RICHARD ALAN GREEN (resigned)
Director, FINANCIAL DIRECTOR, 2000.04.25 - 2002.05.13
129 VICTORIA ROAD WARGRAVE , READING
RG10 8AG, BERKSHIRE
ALASTAIR HEWGILL (resigned)
Director, FINANCE DIRECTOR, 2002.05.14 - 2009.04.14
26 NORTHUMBERLAND ROAD , LEAMINGTON SPA
CV32 6HA, WARWICKSHIRE
RONALD ANTHONY MARLER (resigned)
Director, COMPANY DIRECTOR, 1991.06.07 - 1991.09.02
SPRINGWATER 36 RUSSELL ROAD , NORTHWOOD
HA6 2LR, MIDDLESEX
ROLAND DUNCAN PEATE (resigned)
Director, CHARTERED SECRETARY, 2002.06.10 - 2008.10.29
25 SUFFIELD CLOSE , SOUTH CROYDON
CR2 8SZ, SURREY

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Information about the Private Limited Company BEXEL GLOBAL BROADCAST SOLUTIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.03. Reload the data