Company NameBEX Harvey Limited
DirectorRebecca Mary Harvey
Company StatusActive
Company Number07947613
CategoryPrivate Limited Company
Incorporation Date13 February 2012(12 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Directors

Director NameRebecca Mary Harvey
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed13 February 2012(same day as company formation)
RoleArt Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Friars Street
Sudbury
Suffolk
CO10 2AA
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed13 February 2012(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Contact

Websitewww.beckyharvey.com

Location

Registered Address22 Friars Street
Sudbury
Suffolk
CO10 2AA
RegionEast of England
ConstituencySouth Suffolk
CountySuffolk
ParishSudbury
WardSudbury South
Built Up AreaSudbury
Address MatchesOver 300 other UK companies use this postal address

Shareholders

10 at £1Rebecca Mary Harvey
100.00%
Ordinary

Financials

Year2014
Net Worth£263
Cash£9,296
Current Liabilities£9,983

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return13 February 2024 (2 months, 1 week ago)
Next Return Due27 February 2025 (10 months, 1 week from now)

Filing History

3 December 2020Unaudited abridged accounts made up to 31 March 2020 (9 pages)
19 February 2020Confirmation statement made on 13 February 2020 with no updates (3 pages)
20 December 2019Unaudited abridged accounts made up to 31 March 2019 (8 pages)
15 February 2019Confirmation statement made on 13 February 2019 with no updates (3 pages)
11 December 2018Unaudited abridged accounts made up to 31 March 2018 (9 pages)
20 February 2018Confirmation statement made on 13 February 2018 with no updates (3 pages)
19 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
20 February 2017Confirmation statement made on 13 February 2017 with updates (6 pages)
20 February 2017Confirmation statement made on 13 February 2017 with updates (6 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
26 February 2016Annual return made up to 13 February 2016 with a full list of shareholders
Statement of capital on 2016-02-26
  • GBP 10
(3 pages)
26 February 2016Annual return made up to 13 February 2016 with a full list of shareholders
Statement of capital on 2016-02-26
  • GBP 10
(3 pages)
17 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 February 2015Annual return made up to 13 February 2015 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 10
(3 pages)
16 February 2015Annual return made up to 13 February 2015 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 10
(3 pages)
17 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
13 February 2014Annual return made up to 13 February 2014 with a full list of shareholders
Statement of capital on 2014-02-13
  • GBP 10
(3 pages)
13 February 2014Annual return made up to 13 February 2014 with a full list of shareholders
Statement of capital on 2014-02-13
  • GBP 10
(3 pages)
11 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 March 2013Annual return made up to 13 February 2013 with a full list of shareholders (3 pages)
12 March 2013Annual return made up to 13 February 2013 with a full list of shareholders (3 pages)
9 March 2012Appointment of Rebecca Mary Harvey as a director (3 pages)
9 March 2012Appointment of Rebecca Mary Harvey as a director (3 pages)
6 March 2012Current accounting period extended from 28 February 2013 to 31 March 2013 (3 pages)
6 March 2012Statement of capital following an allotment of shares on 13 February 2012
  • GBP 10
(4 pages)
6 March 2012Current accounting period extended from 28 February 2013 to 31 March 2013 (3 pages)
6 March 2012Statement of capital following an allotment of shares on 13 February 2012
  • GBP 10
(4 pages)
15 February 2012Termination of appointment of Barbara Kahan as a director (2 pages)
15 February 2012Termination of appointment of Barbara Kahan as a director (2 pages)
13 February 2012Incorporation (36 pages)
13 February 2012Incorporation (36 pages)