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BEMBRIDGE ESTATES LTD

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

This company is commonly known as Bembridge Estates Ltd. The company was founded 10 years ago and was given the registration number 08573130. The firm's registered office is in HARROW. You can find them at 21 Jesmond Way, Stanmore Middlesex, Harrow, Middlesex. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:BEMBRIDGE ESTATES LTD
Company Number:08573130
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:21 Jesmond Way, Stanmore Middlesex, Harrow, Middlesex, HA7 4QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Claris Court, Sunningfields Road, London, England, NW4 4QR

Secretary01 June 2014Active
21, Jesmond Way, Stanmore Middlesex, Harrow, HA7 4QR

Director18 May 2018Active
1, Claris Court, Sunningfields Road, Hendon, England, NW4 4QR

Director17 June 2013Active

People with Significant Control

Mr Malcolm Norman Ziff
Notified on:06 April 2016
Status:Active
Date of birth:April 1943
Nationality:British
Address:21, Jesmond Way, Harrow, HA7 4QR
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-09Accounts

Accounts with accounts type dormant.

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2023-06-19Confirmation statement

Confirmation statement with updates.

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2022-07-26Accounts

Accounts with accounts type dormant.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2021-12-03Accounts

Accounts with accounts type dormant.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2020-12-02Accounts

Accounts with accounts type dormant.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2020-01-02Accounts

Accounts with accounts type dormant.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2019-01-07Accounts

Accounts with accounts type dormant.

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2018-06-18Confirmation statement

Confirmation statement with no updates.

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2018-05-21Resolution

Resolution.

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2018-05-18Officers

Appoint person director company with name date.

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2018-01-16Accounts

Accounts with accounts type dormant.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2017-01-06Accounts

Accounts with accounts type dormant.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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2016-03-09Accounts

Accounts with accounts type dormant.

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2015-06-17Annual return

Annual return company with made up date full list shareholders.

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2015-03-06Accounts

Accounts with accounts type dormant.

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2014-06-20Annual return

Annual return company with made up date full list shareholders.

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2014-06-20Officers

Appoint person secretary company with name.

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2013-06-18Change of name

Certificate change of name company.

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2013-06-17Incorporation

Incorporation company.

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