BEXLEYHEATH DEVELOPMENTS LIMITED, London, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

BEXLEYHEATH DEVELOPMENTS LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom

StatusDissolved

Registration Number14638651

Founded03/02/2023

PurposeDevelopment of building projects

AddressSterling House, Fulbourne Road, Walthamstow, London, E17 4EE

Confirmation StatementNext due: 16/02/2025; Last made up: 02/02/2024

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date03/02/2023

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (7 events)

24/03/2026

Address updated

Fulbourne Road, Walthamstow, London

25/02/2025

Resigned Peter John Leuzzi (person)

Resigned as Director

03/02/2023

Appointed Spencer Howard Simons (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Emense Investments Limited

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 03/02/2023

37.5%

Wellpond Investment Holdings Ltd

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 03/02/2023

37.5%

Officers & directors

Spencer Howard Simons

Director

Appointed: 03/02/2023

—

Peter John Leuzzi

Director

Appointed: 03/02/2023 · Resigned: 25/02/2025

—

Ownership Timeline (2 changes)

03/02/2023

Appointed Emense Investments Limited (company)

owns or controls

03/02/2023

Appointed Wellpond Investment Holdings Ltd (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Sterling House

Fulbourne Road, Walthamstow

London

E17 4EE

Financials

There are no Financials yet.

Documents

Final Gazette dissolved via voluntary strike-off

20/05/2025

View

First Gazette notice for voluntary strike-off

04/03/2025

View

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Termination of director appointment

25/02/2025

View

Strike off from register

25/02/2025

View

First Gazette notice for compulsory strike-off

07/01/2025

View

Confirmation statement

21/02/2024

View

Current accounting period extended from 28 February 2024 to 30 April 2024

30/03/2023

View

New incorporation (electronic)

03/02/2023

View

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BEXLEYHEATH DEVELOPMENTS LIMITED

Home

United Kingdom

London

BEXLEYHEATH DEVELOPMENTS LIMITED

Summary

Legal & Status

Timeline (7 events)

Address updated

Resigned Peter John Leuzzi (person)

Appointed Spencer Howard Simons (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (2 changes)

Appointed Emense Investments Limited (company)

Appointed Wellpond Investment Holdings Ltd (company)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of BEXLEYHEATH DEVELOPMENTS LIMITED

Final Gazette dissolved via voluntary strike-off

First Gazette notice for voluntary strike-off

Companexia Document AI

Termination of director appointment

Strike off from register

First Gazette notice for compulsory strike-off

Confirmation statement

Current accounting period extended from 28 February 2024 to 30 April 2024

New incorporation (electronic)

Browse more companies & persons