ERIC BEMROSE LIMITED - LONDON


Company Profile Company Filings

Overview

ERIC BEMROSE LIMITED is a Private Limited Company from LONDON and has the status: Active.
ERIC BEMROSE LIMITED was incorporated 86 years ago on 04/04/1938 and has the registered number: 00338843. The accounts status is DORMANT and accounts are next due on 31/03/2024.

ERIC BEMROSE LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 03/07/2022 31/03/2024

Registered Office

1 LONDON BRIDGE STREET
LONDON
SE1 9GF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/07/2023 07/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL CHARLES GILL Jan 1963 British Director 2007-07-12 CURRENT
EMMA CAROLINE HUMPHREYS Aug 1976 British Director 2022-07-25 CURRENT
MR STEPHEN FRANK HUTSON Mar 1955 British Director 2001-10-31 UNTIL 2007-07-12 RESIGNED
PETER WALTER STEHRENBERGER Swiss Secretary RESIGNED
MRS CARLA STONE Feb 1964 British Secretary 2001-10-31 UNTIL 2012-04-02 RESIGNED
GERALD BOWMAN HOOD Jul 1934 British Director RESIGNED
BEDI AJAY SINGH Aug 1959 Indian Director 1994-07-22 UNTIL 1995-03-06 RESIGNED
PETER WALTER STEHRENBERGER Swiss Director 1995-03-17 UNTIL 2001-10-31 RESIGNED
KEITH RUPERT MURDOCH Mar 1931 American Director RESIGNED
MR CHRISTOPHER CHARLES STODDART LONGCROFT Mar 1971 British Director 2013-03-27 UNTIL 2022-07-25 RESIGNED
MR RICHARD MARTIN LINFORD Feb 1952 British Director 1995-01-03 UNTIL 2006-01-30 RESIGNED
MRS CARLA STONE Feb 1964 British Director 2002-10-01 UNTIL 2012-03-23 RESIGNED
AUGUST ANTONIUS FISCHER Feb 1939 Swiss Director RESIGNED
LYNDLEY JOHN HOLLOWAY Jan 1929 Singaporean Director RESIGNED
CAROL ANN FAIRWEATHER Mar 1961 British Director 2004-10-08 UNTIL 2006-02-28 RESIGNED
JOHN DOUGLAS DUX Apr 1952 Australian Director RESIGNED
STEPHEN WAYNE DAINTITH May 1964 British Director 2005-09-19 UNTIL 2008-07-17 RESIGNED
STEPHEN THOMAS BARRACLOUGH May 1952 British Director RESIGNED
IAN KENNETH BARNES Sep 1971 British Director 2012-03-23 UNTIL 2013-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
News Corp Uk & Ireland Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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