BEMROSE MOBILE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BEMROSE MOBILE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BEMROSE MOBILE LIMITED was incorporated 14 years ago on 10/06/2009 and has the registered number: 06929688. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BEMROSE MOBILE LIMITED was incorporated 14 years ago on 10/06/2009 and has the registered number: 06929688. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BEMROSE MOBILE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
MOLTENO HOUSE
LONDON
N3 2JX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BEMROSEBOOTH TICKETING LIMITED (until 08/05/2013)
BEMROSEBOOTH TICKETING LIMITED (until 08/05/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/06/2023 | 24/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SAMUEL ALLAN MCCLOSKEY | Jul 1985 | British | Director | 2023-08-22 | CURRENT |
| STUART JAMES CUMMINGS | May 1974 | British | Director | 2023-04-04 | CURRENT |
| MR GARY MARK WAYNE | Apr 1970 | Israeli | Director | 2010-07-01 UNTIL 2023-04-04 | RESIGNED |
| MR MICHAEL THOMAS GORDON | Mar 1954 | British | Director | 2009-06-18 UNTIL 2009-10-02 | RESIGNED |
| MRS EKATERINA OSTAPCHUK | Feb 1982 | Russian | Director | 2009-06-10 UNTIL 2009-06-18 | RESIGNED |
| MR NICOLAS KIBEL | Mar 1974 | British | Director | 2009-10-01 UNTIL 2018-01-11 | RESIGNED |
| MR ASHLEY COHEN | Aug 1975 | United Kingdom | Director | 2010-07-01 UNTIL 2023-04-04 | RESIGNED |
| SIMON ABRAHAM | Aug 1974 | British | Director | 2009-10-01 UNTIL 2023-04-04 | RESIGNED |
| MR SIMON ABRAHAM | Secretary | 2009-10-01 UNTIL 2023-04-04 | RESIGNED | ||
| CODDAN SECRETARY SERVICE LIMITED | Corporate Secretary | 2009-06-10 UNTIL 2009-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Creative Car Park Holdings Ltd | 2023-04-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Simon Abraham | 2019-09-04 - 2023-04-04 | 8/1974 | St Albans |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Louise Abraham | 2019-09-04 - 2023-04-04 | 5/1974 | St Albans |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BEMROSE_MOBILE_LIMITED - Accounts | 2022-07-29 | 31-03-2022 | £1,306,504 Cash £1,248,191 equity |
| BEMROSE_MOBILE_LIMITED - Accounts | 2021-11-24 | 31-03-2021 | £1,145,157 Cash £1,085,451 equity |
| BEMROSE_MOBILE_LIMITED - Accounts | 2021-03-25 | 31-03-2020 | £1,240,188 Cash £953,619 equity |
| BEMROSE_MOBILE_LIMITED - Accounts | 2019-11-15 | 31-03-2019 | £1,115,028 Cash £614,901 equity |
| BEMROSE_MOBILE__LTD - Accounts | 2018-12-15 | 31-03-2018 | £427,334 Cash £336,385 equity |
| BEMROSE_MOBILE__LTD - Accounts | 2017-12-23 | 31-03-2017 | £258,743 Cash £310,480 equity |
| BEMROSE_MOBILE__LTD - Accounts | 2016-12-31 | 31-03-2016 | £110,425 Cash £237,277 equity |
| BEMROSE_MOBILE__LTD - Accounts | 2015-12-18 | 31-03-2015 | £182 Cash £98,186 equity |