Company number 02429610
Status Active
Incorporation Date 5 October 1989
Company Type Private Limited Company
Address 45 SHORTMEAD STREET, BIGGLESWADE, BEDFORDSHIRE, SG18 0AT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BEMERMILL LIMITED are www.bemermill.co.uk, and www.bemermill.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. The distance to to Arlesey Rail Station is 4.4 miles; to Baldock Rail Station is 7.5 miles; to Hitchin Rail Station is 9.4 miles; to St Neots Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bemermill Limited is a Private Limited Company.
The company registration number is 02429610. Bemermill Limited has been working since 05 October 1989.
The present status of the company is Active. The registered address of Bemermill Limited is 45 Shortmead Street Biggleswade Bedfordshire Sg18 0at. The company`s financial liabilities are £6.47k. It is £1.52k against last year. The cash in hand is £5.31k. It is £0.38k against last year. And the total assets are £8.44k, which is £1.48k against last year. HYDE & LEWIS LTD is a Secretary of the company. DAVIES DARRAS, Sally Elva is a Director of the company. Secretary ALI, Shafic Jamil has been resigned. Secretary CAPITAL CORPORATE SERVICES LIMITED has been resigned. Secretary NAGLE, Michael has been resigned. Secretary S & N CORPORATE SERVICES LIMITED has been resigned. Secretary S & N NOMINEES LIMITED has been resigned. Secretary S & N NOMINEES LIMITED has been resigned. Director ALI, Shafic Jamil has been resigned. The company operates in "Residents property management".
bemermill Key Finiance
LIABILITIES
£6.47k
+30%
CASH
£5.31k
+7%
TOTAL ASSETS
£8.44k
+21%
All Financial Figures
Current Directors
Secretary
HYDE & LEWIS LTD
Appointed Date: 18 May 2007
Resigned Directors
Secretary
CAPITAL CORPORATE SERVICES LIMITED
Resigned: 01 April 1992
Secretary
S & N CORPORATE SERVICES LIMITED
Resigned: 03 October 1994
Appointed Date: 01 April 1992
Secretary
S & N NOMINEES LIMITED
Resigned: 18 May 2007
Appointed Date: 27 October 2004
Secretary
S & N NOMINEES LIMITED
Resigned: 03 October 1994
Appointed Date: 03 October 1994
Persons With Significant Control
Mrs Sally Davies-Darras
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mr Nicholas Harbinson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BEMERMILL LIMITED Events
03 Mar 2017
Total exemption small company accounts made up to 30 September 2016
15 Nov 2016
Confirmation statement made on 5 October 2016 with updates
09 May 2016
Total exemption small company accounts made up to 30 September 2015
16 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
03 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 76 more events
02 Apr 1992
Secretary resigned;new secretary appointed
20 Mar 1992
Return made up to 05/10/91; full list of members
15 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Jan 1990
Registered office changed on 15/01/90 from: 84 temple chambers temple avenue london EC4Y 0HP