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Companies/11711080

Bexstone Limited

Management consultancy activities other than financial management · Letchworth Garden City

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Lindhill Properties LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-03-16 · No cessation recorded

Source record 130586134
Show 4 ceased records
Sierra Investments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-03-16 · Ceased 2021-09-09

Source record 134493443
HF
Mrs Hilary FitzpatrickIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-05-16 · Ceased 2020-03-16

Source record 122365674
GF
Mr Gary John FitzpatrickIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-05-16 · Ceased 2020-03-16

Source record 126173731
Woodberry Secretarial LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-04 · Ceased 2019-05-16

Source record 122212212

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 1 historical
HF
Hilary FitzpatrickCurrent director
Appointed 2019-05-16 · 7 yrs · Design Consultant
+2 others
GF
Gary FitzpatrickCurrent director
Appointed 2019-05-16 · 7 yrs · Director
+33 others
Show 1 historical appointment
MD
Michael DukeResigned director
Resigned 2018-12-04 · Administrator

Board profile

People with appointments
2
Directors assessed
2
Median age
69
Under 35
0
65 and over
2
Disqualified match
None active