BS

BEXLEY SERVICES LIMITED

Active

Company number 04463585

London, United Kingdom · Incorporated 18 June 2002

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Last updated on 18 September 2026

Other letting and operating of own or leased real estate · SIC 68209

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

Company overview

BEXLEY SERVICES LIMITED is an active private limited company incorporated on 18 June 2002 and registered in England and Wales. Its registered office is at 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is controlled by Primera Corporation Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: CASEY, Austin Gerard (appointed 1 December 2014) and CASEY, Ruth Anne (appointed 1 June 2018). CASEY, Ruth Anne serves as company secretary (appointed 1 June 2007). Five former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent micro-entity accounts, made up to 31 July 2025, were filed on 27 April 2026. The next accounts are due by 30 April 2027. The latest confirmation statement was made up to 29 April 2026. The next is due by 13 May 2027. Companies House holds 85 filings for this company, most recently a confirmation statement filing on 7 May 2026.

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
29 April 2026
Next due
13 May 2027
8 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 July 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Average employees
2
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Officers

CR
CASEY, Ruth Anne
Director
1 June 2018
PC
PRIMERA CORPORATION LIMITED
Corporate Director · Resigned
1 December 2014
CP
CASEY, Peter
Secretary · Resigned
22 June 2002
CA
CASEY, Austin Gerard
Director · Resigned
22 June 2002
IS
INCORPORATE SECRETARIAT LIMITED
Corporate Nominee Secretary · Resigned
18 June 2002
ID
INCORPORATE DIRECTORS LIMITED
Corporate Nominee Director · Resigned
18 June 2002

Persons with significant control

PS
Primera Corporation Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 May 2026 View
Accounts With Accounts Type Micro Entity
Accounts
27 April 2026 View
Change Person Director Company With Change Date
Officers
9 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 July 2025 View
Change Person Director Company With Change Date
Officers
8 July 2025 View
Change Person Secretary Company With Change Date
Officers
8 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 February 2025 View
Accounts With Accounts Type Micro Entity
Accounts
31 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2024 View
Accounts With Accounts Type Micro Entity
Accounts
28 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2023 View
Accounts With Accounts Type Micro Entity
Accounts
30 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2022 View
Accounts With Accounts Type Micro Entity
Accounts
7 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2021 View
Accounts With Accounts Type Micro Entity
Accounts
30 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 April 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2019 View
Accounts With Accounts Type Micro Entity
Accounts
29 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 November 2018 View
Change Corporate Director Company With Change Date
Officers
5 June 2018 View
Termination Director Company With Name Termination Date
Officers
4 June 2018 View
Appoint Person Director Company With Name Date
Officers
3 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2018 View
Accounts With Accounts Type Dormant
Accounts
29 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2015 View
Appoint Person Director Company With Name Date
Officers
26 February 2015 View
Termination Director Company With Name Termination Date
Officers
25 January 2015 View
Appoint Corporate Director Company With Name Date
Officers
25 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
5 September 2010 View
Change Person Secretary Company With Change Date
Officers
5 September 2010 View
Change Person Director Company With Change Date
Officers
5 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 May 2010 View
Legacy
Annual Return
31 July 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2009 View
Legacy
Annual Return
27 June 2008 View
Accounts With Accounts Type Small
Accounts
27 May 2008 View
Legacy
Officers
5 July 2007 View
Legacy
Officers
5 July 2007 View
Legacy
Officers
5 July 2007 View
Legacy
Annual Return
5 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2007 View
Legacy
Address
30 August 2006 View
Legacy
Annual Return
23 June 2006 View
Legacy
Address
22 May 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2006 View
Legacy
Address
5 January 2006 View
Legacy
Annual Return
17 August 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 June 2005 View
Legacy
Address
7 June 2005 View
Legacy
Officers
7 June 2005 View
Legacy
Annual Return
9 June 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 April 2004 View
Legacy
Annual Return
19 August 2003 View
Legacy
Officers
9 June 2003 View
Legacy
Address
9 June 2003 View
Legacy
Accounts
9 June 2003 View
Legacy
Address
24 June 2002 View
Legacy
Officers
24 June 2002 View
Legacy
Officers
24 June 2002 View
Legacy
Officers
24 June 2002 View
Legacy
Officers
24 June 2002 View
Incorporation Company
Incorporation
18 June 2002 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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