This company is commonly known as Bemermill Limited. The company was founded 34 years ago and was given the registration number 02429610. The firm's registered office is in BIGGLESWADE. You can find them at 45 Shortmead Street, , Biggleswade, Bedfordshire. This company's SIC code is 98000 - Residents property management.
| Name | : | BEMERMILL LIMITED |
|---|---|---|
| Company Number | : | 02429610 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 October 1989 |
| End of financial year | : | 29 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 45 Shortmead Street, Biggleswade, Bedfordshire, SG18 0AT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Cambridge Road, Sandy, England, SG19 1JE | Corporate Secretary | 18 May 2007 | Active |
| 6, Airlie Gardens, Campden Hill Road, Kensington, England, W8 7AJ | Director | 06 October 2020 | Active |
| 6, Airlie Gardens, Campden Hill Road, Kensington, England, W8 7AJ | Director | 06 October 2020 | Active |
| 5 Airlie Gardens, London, W8 7AJ | Secretary | 30 December 1994 | Active |
| First Floor 135 Notting Hill Gate, London, W11 3LB | Secretary | - | Active |
| 2 Upland Road, St. Peter Port, Guernsey, GY1 1UJ | Secretary | 01 June 2000 | Active |
| First Floor 135 Notting Hill Gate, London, W11 3LB | Secretary | 01 April 1992 | Active |
| Flat 6, 49 Compayne Gardens, London, NW6 3DB | Secretary | 27 October 2004 | Active |
| Flat 6, 49 Compayne Gardens, London, NW6 3DB | Secretary | 03 October 1994 | Active |
| 5 Airlie Gardens, London, W8 7AJ | Director | - | Active |
| 6 Airlie Gardens, London, W8 7AJ | Director | 14 February 1994 | Active |
| Mr Jean-Marc Vandevivere | ||
| Notified on | : | 06 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1977 |
| Nationality | : | French |
| Country of residence | : | England |
| Address | : | 6, Airlie Gardens, Kensington, England, W8 7AJ |
| Nature of control | : |
|
| Mrs Sally Davies-Darras | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat G2, 6 Airlie Gardens, London, England, W8 7AJ |
| Nature of control | : |
|
| Mr Nicholas Harbinson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6, Airlie Gardens, London, England, W8 7AJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-01 | Officers | Change corporate secretary company with change date. | Download |
| 2023-09-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-22 | Officers | Termination director company with name termination date. | Download |
| 2020-10-22 | Officers | Appoint person director company with name date. | Download |
| 2020-10-22 | Officers | Appoint person director company with name date. | Download |
| 2020-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
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