opendata.bot
Company number
09111123

BEXFIELD SUPREME LTD

Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BEXFIELD SUPREME LTD
Company number
09111123
Registered office
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND · 441 other companies at this postcode
Company type
Private Limited Company
Incorporated on
1 July 2014
Status
Active
Age
12 years
Nature of business (SIC)
52103 — Operation of warehousing and storage facilities for land transport activities
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
04 Jul 2027
Confirmation statement — last
20 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Brigitta Gyebnar
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/05/2019
Mr Dragos Bustean
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 25/03/2020
Mr Jordan Mason
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 20/11/2023
Mr Luke John Silverwood
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 29/06/2017
Mr Mohammed Ayyaz
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 28/03/2024
Mr Phedeston Jesus Antao
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 28/03/2018
Mr Terence Dunne
owns 75–100% of shares
Notified 05/04/2017
Mr Troy Shanks
owns 75–100% of shares
Notified 30/06/2016
Mr Viorel Baicoianu
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 07/12/2017

Corporate structure

Who controls this company, and who they control in turn

9 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Mohammed Ayyaz
born 12/1996 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 28/03/2024 Controls 679 companies
Mr Terence Dunne
born 01/1945 · England owns 75–100% of shares Notified 05/04/2017 Controls 706 companies
Miss Brigitta Gyebnar
born 06/1991 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 25/03/2020
Mr Dragos Bustean
born 12/1995 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 20/11/2023
Mr Jordan Mason
born 10/1998 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 28/03/2024 Controls 2 companies
Mr Luke John Silverwood
born 12/1986 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 07/12/2017
Mr Phedeston Jesus Antao
born 12/1975 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 15/05/2019 Controls 2 companies
Mr Troy Shanks
born 08/1992 · England owns 75–100% of shares Control ended 05/04/2017
Mr Viorel Baicoianu
born 01/1996 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 28/03/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/03/2024 Person with significant control ceased Mr Jordan Mason
28/03/2024 Person with significant control added Mr Mohammed Ayyaz
20/11/2023 Person with significant control ceased Mr Dragos Bustean
20/11/2023 Person with significant control added Mr Jordan Mason
25/03/2020 Person with significant control ceased Miss Brigitta Gyebnar
25/03/2020 Person with significant control added Mr Dragos Bustean
15/05/2019 Person with significant control ceased Mr Phedeston Jesus Antao
15/05/2019 Person with significant control added Miss Brigitta Gyebnar
28/03/2018 Person with significant control ceased Mr Viorel Baicoianu
28/03/2018 Person with significant control added Mr Phedeston Jesus Antao
07/12/2017 Person with significant control ceased Mr Luke John Silverwood
07/12/2017 Person with significant control added Mr Viorel Baicoianu
29/06/2017 Person with significant control added Mr Luke John Silverwood
05/04/2017 Person with significant control ceased Mr Troy Shanks
05/04/2017 Person with significant control added Mr Terence Dunne
30/06/2016 Person with significant control added Mr Troy Shanks

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 0 0
Employees (avg) 1 1

Documents for BEXFIELD SUPREME LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/09111123
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of BEXFIELD SUPREME LTD?
According to the official registry, the company number of BEXFIELD SUPREME LTD is 09111123.
Where is BEXFIELD SUPREME LTD registered?
The registered office is UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND.
What is the SIC code of BEXFIELD SUPREME LTD?
The nature of business is recorded under SIC code 52103 — Operation of warehousing and storage facilities for land transport activities.
Who controls BEXFIELD SUPREME LTD?
Miss Brigitta Gyebnar is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of BEXFIELD SUPREME LTD due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About BEXFIELD SUPREME LTD (09111123)

BEXFIELD SUPREME LTD is a private limited company incorporated on 1 July 2014 and registered in the United Kingdom under company number 09111123. Its registered office is at UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND. The recorded nature of business is operation of warehousing and storage facilities for land transport activities (SIC 52103). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Miss Brigitta Gyebnar. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

Companies at the same registered office

Operation of warehousing and storage facilities for land transport activities across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.