Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
Bexfield Supreme Ltd
- Incorporated
- 1 July 2014 (12 years)
- Industry
- Operation of warehousing and storage facilities for land transport activities (52103)
- Directors
- Owned by
- Mohammed AyyazTerence Dunne
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Unit 1C55Forest RoadLeicesterLE5 0BT
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 28 March 2024
British
Born December 1996 (29)
Officer history (11 former)
28 March 2024
Resigned Mason, Jordan as Director
28 March 2024
20 November 2023
Appointed Mason, Jordan as Director
20 November 2023
Resigned Bustean, Dragos as Director
25 March 2020
Appointed Bustean, Dragos as Director
25 March 2020
Resigned Gyebnar, Brigitta as Director
15 May 2019
Resigned Antao, Phedeston Jesus as Director
15 May 2019
Appointed Gyebnar, Brigitta as Director
28 March 2018
Resigned Baicoianu, Viorel as Director
28 March 2018
Appointed Antao, Phedeston Jesus as Director
7 December 2017
Resigned Silverwood, Luke John as Director
7 December 2017
Appointed Baicoianu, Viorel as Director
29 June 2017
Appointed Silverwood, Luke John as Director
29 June 2017
5 April 2017
5 April 2017
30 June 2015
30 June 2015
13 November 2014
13 November 2014
Resigned Waller, Steve as Director
15 July 2014
Appointed Waller, Steve as Director
15 July 2014
1 July 2014
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 28 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1996 (29)
British
Born January 1945 (81)
Former controllers (7)
28 March 2024
Ceased Jordan Mason — Owns 75–100% of shares
20 November 2023
Ceased Dragos Bustean — Owns 75–100% of shares
25 March 2020
Ceased Brigitta Gyebnar — Owns 75–100% of shares
15 May 2019
Ceased Phedeston Jesus Antao — Owns 75–100% of shares
28 March 2018
Ceased Viorel Baicoianu — Owns 75–100% of shares
7 December 2017
Ceased Luke John Silverwood — Owns 75–100% of shares
5 April 2017
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £1 | £1 | |
| Creditors (< 1 year) | £0 | |||||
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Confirmation statement with no updates | 20 June 2026 | ||
| 23 January 2026 | Micro company accounts | 31 July 2025 | ||
| 18 October 2025 | Compulsory strike-off action has been discontinued | |||
| 17 October 2025 | Confirmation statement with no updates | 20 June 2025 | ||
| 9 September 2025 | First Gazette notice for compulsory strike-off |
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