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BEMBRIDGE BOAT STORAGE LIMITED

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

This company is commonly known as Bembridge Boat Storage Limited. The company was founded 22 years ago and was given the registration number 04246720. The firm's registered office is in YARMOUTH. You can find them at Baie House, Bouldnor Road, Yarmouth, Isle Of Wight. This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:BEMBRIDGE BOAT STORAGE LIMITED
Company Number:04246720
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:Baie House, Bouldnor Road, Yarmouth, Isle Of Wight, PO41 0ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Harbour Office, The Duver, St Helens, United Kingdom, PO33 1YB

Secretary17 September 2012Active
Baie House, Bouldnor Road, Yarmouth, PO41 0ND

Director10 July 2001Active
Baie House, Bouldnor Road, Yarmouth, PO41 0ND

Director10 July 2001Active
60 Harbury Road, Carshalton Beeches, SM5 4LA

Secretary05 July 2001Active
Baie House, Bouldnor Road, Yarmouth, PO41 0ND

Secretary10 July 2001Active
60 Harbury Road, Carshalton Beeches, SM5 4LA

Director05 July 2001Active
18 Salmen Road, London, England, E13 0DT

Director05 July 2001Active

People with Significant Control

Mr Malcolm Peter Thorpe
Notified on:28 October 2016
Status:Active
Date of birth:September 1948
Nationality:British
Address:Baie House, Yarmouth, PO41 0ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Malcolm Peter Thorpe
Notified on:06 April 2016
Status:Active
Date of birth:September 1948
Nationality:British
Country of residence:England
Address:Baie House, Bouldnor Road, Yarmouth, England, PO41 0ND
Nature of control:
  • Ownership of shares 75 to 100 percent
Malcolm Peter Thorpe
Notified on:06 April 2016
Status:Active
Date of birth:September 1949
Nationality:British
Country of residence:England
Address:Baie House, Bouldnor Road, Yarmouth, England, PO41 0ND
Nature of control:
  • Ownership of shares 25 to 50 percent
Fiona Elizabeth Thorpe
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:Baie House, Bouldnor Road, Yarmouth, England, PO41 0ND
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type micro entity.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type micro entity.

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2022-08-03Confirmation statement

Confirmation statement with no updates.

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2021-12-01Accounts

Accounts with accounts type micro entity.

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2021-08-27Confirmation statement

Confirmation statement with no updates.

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2021-05-24Accounts

Accounts with accounts type micro entity.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-08-30Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-07-14Confirmation statement

Confirmation statement with updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-09-15Persons with significant control

Notification of a person with significant control.

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2017-08-30Persons with significant control

Notification of a person with significant control.

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2017-08-24Confirmation statement

Confirmation statement with updates.

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2016-12-26Accounts

Accounts with accounts type total exemption small.

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2016-11-29Persons with significant control

Notification of a person with significant control.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2016-10-27Persons with significant control

Elect to keep the persons with significant control register information on the public register.

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2016-10-01Gazette

Gazette filings brought up to date.

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2016-09-27Gazette

Gazette notice compulsory.

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2016-01-10Accounts

Accounts with accounts type total exemption small.

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2015-08-19Annual return

Annual return company with made up date full list shareholders.

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2015-01-12Accounts

Accounts with accounts type total exemption small.

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