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B. M. Kempton Limited, CB3 0PB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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B. M. KEMPTON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B. M. Kempton Limited. The company was founded 19 years ago and was given the registration number 05510887. The firm's registered office is in CAMBRIDGE. You can find them at 5 St. Vincents Close, Girton, Cambridge, Cambridgeshire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:B. M. KEMPTON LIMITED
Company Number:05510887
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:5 St. Vincents Close, Girton, Cambridge, Cambridgeshire, CB3 0PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 St Vincents Close, Girton, Cambridge, CB3 0PB

Director18 July 2005Active
5, St. Vincents Close, Girton, Cambridge, England, CB3 0PB

Director19 December 2014Active
5, St. Vincents Close, Girton, Cambridge, England, CB3 0PB

Director19 December 2014Active
5, St. Vincents Close, Girton, Cambridge, CB3 0PB

Director19 October 2016Active
77 Victoria Road, Cambridge, CB4 3BW

Corporate Secretary18 July 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary18 July 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director18 July 2005Active

People with Significant Control

Miss Emily Alice Kempton
Notified on:11 April 2023
Status:Active
Date of birth:April 1992
Nationality:British
Address:5, St. Vincents Close, Cambridge, CB3 0PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jack Kempton
Notified on:11 April 2023
Status:Active
Date of birth:January 1995
Nationality:British
Address:5, St. Vincents Close, Cambridge, CB3 0PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Karen Kempton
Notified on:19 December 2016
Status:Active
Date of birth:May 1960
Nationality:British
Address:5, St. Vincents Close, Cambridge, CB3 0PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Barry Michael Kempton
Notified on:01 July 2016
Status:Active
Date of birth:November 1959
Nationality:British
Address:5, St. Vincents Close, Cambridge, CB3 0PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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