BEXACRE LIMITED
Registration details
Company overview
BEXACRE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01729979, and its current status with Companies House is active. The company was incorporated on 8 June 1983 and lists its registered address as HUMBERSIDE, United Kingdom. 3 shareholders are on record for BEXACRE LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 7 November 2026.
Officers
4
Registry notes and limitations
Three of the 4 officer records shown for BEXACRE LIMITED are current appointments, filed with Companies House. Charles Hill (appointed 1991-05-01) and Ralph Ward (appointed 1991-05-01) both serve as Director; Ralph Ward (appointed 1991-05-01) serves as Company Secretary. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves.
Management authority at BEXACRE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BEXACRE LIMITED
United Kingdom
How these relationships were recorded
BEXACRE LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Frequently asked questions
Who owns BEXACRE LIMITED?
Three shareholders are currently on record for BEXACRE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is RALPH EDWARD WARD, holding 50% — the largest recorded stake — followed by CHARLES FRANCIS HILL at 25%; the remaining 1 shareholder shown holds smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is BEXACRE LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for BEXACRE LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does BEXACRE LIMITED have on record?
3 shareholders are shown on record for BEXACRE LIMITED.
What is BEXACRE LIMITED's company registration number?
BEXACRE LIMITED's registration number is 01729979, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BEXACRE LIMITED still an active company?
BEXACRE LIMITED's status on Companies House is listed as active.
When was BEXACRE LIMITED incorporated?
BEXACRE LIMITED was incorporated on 8 June 1983, according to Companies House.
What is BEXACRE LIMITED's registered address?
The registered address on file for BEXACRE LIMITED is HUMBERSIDE, United Kingdom.
What legal structure is BEXACRE LIMITED registered as?
BEXACRE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BEXACRE LIMITED?
Three of the 4 officer records shown for BEXACRE LIMITED are current appointments, filed with Companies House. Charles Hill (appointed 1991-05-01) and Ralph Ward (appointed 1991-05-01) both serve as Director; Ralph Ward (appointed 1991-05-01) serves as Company Secretary. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves. Management authority at BEXACRE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BEXACRE LIMITED have a parent company or subsidiaries?
BEXACRE LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to BEXACRE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BEXACRE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BEXACRE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BEXACRE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 7 November 2026.