Bixdene Investments Limited

Active08887524 Private limited company
Incorporated
11 February 2014 (12 years)
Industry
Development of building projects (41100)
Non-specialised wholesale trade (46900)
Activities auxiliary to financial intermediation n.e.c. (66190)
Controlled by
Gheorghe Dudau
Accounts type
Micro entity
Region
West Midlands
Address
Unit 19
Station Street West Business Park
Coventry
CV6 5BP

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2024
Romanian
Born May 1975 (51)
Officer history (4 former)
6 January 2025
Resigned Coulaud, Maxime as Director
2 November 2024
Appointed Dudau, Gheorghe as Director
28 August 2024
Appointed Coulaud, Maxime as Director
28 August 2024
Resigned Coulaud, Maxime as Director
13 August 2024
Resigned Hayer, Rajinder Singh as Director
28 May 2024
Appointed Coulaud, Maxime as Director
24 July 2019
Appointed Hayer, Rajinder Singh as Director
24 July 2019
Resigned Kahan, Barbara as Director
11 February 2014
Appointed Kahan, Barbara as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 14 December 2024
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
Romanian
Born May 1975 (51)
Former controllers (3)
6 January 2025
Ceased Maxime Coulaud — Has significant influence or control
20 August 2024
Ceased Rajinder Singh Hayer — Owns 50–75% of shares
24 July 2019
Ceased Woodberry Secretarial Limited — Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£66,150,723
Employees
1
Debt Ratio
1%
Current Ratio
0.2x

Trend

Net Assets
£0 £50.0M £100.0M 2020 2021 2022 2023 2024 2025 £66,150,409 £66,150,992 £66,150,211 £66,150,723 £66,150,723 £66,150,723
Balance sheet detail
202520242023202220212020
Fixed Assets£66,509,384£66,509,384£66,509,384£66,509,522£66,509,684£66,151,275
Current Assets£1,742£1,742£1,742£2,291£10,133£54,602
Creditors (< 1 year)£8,212£8,212£8,212£5,986£4,825£55,468
Creditors (> 1 year)£352,191£352,191£352,191£355,616£364,000
Net Current Assets(£6,470)(£6,470)(£6,470)(£3,695)£5,308(£866)
Net Assets£66,150,723£66,150,723£66,150,723£66,150,211£66,150,992£66,150,409
Shareholder Funds£66,150,723£66,150,723£66,150,723£66,150,211£66,150,992£66,150,409

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Registered office address changed
2 September 2026Registered office address changed
25 June 2026Micro company accounts28 February 2025
31 March 2026Confirmation statement with no updates19 December 2025
31 December 2025Change of details for a person with significant control
Show all recent filings

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