UKBizDB.co.uk

BEMERTON CONSULTING LIMITED

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

This company is commonly known as Bemerton Consulting Limited. The company was founded 8 years ago and was given the registration number 09731632. The firm's registered office is in LIVERPOOL. You can find them at Suite 119, Cotton Exchange, Old Hall Street, Liverpool, . This company's SIC code is 74902 - Quantity surveying activities.

Company Information

Name:BEMERTON CONSULTING LIMITED
Company Number:09731632
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2015
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74902 - Quantity surveying activities

Office Address & Contact

Registered Address:Suite 119, Cotton Exchange, Old Hall Street, Liverpool, England, L3 9LQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 119, Cotton Exchange, Old Hall Street, Liverpool, England, L3 9LQ

Director13 August 2015Active
Suite 119 Cotton Exchange, Suite 119, Cotton Exchange, Liverpool, United Kingdom, L3 9LZ

Secretary13 August 2015Active
Suite 119 Cotton Exchange, Suite 119, Cotton Exchange, Liverpool, United Kingdom, L3 9LZ

Director01 July 2018Active
Clock Tower House, Trueman Street, Liverpool, England, L3 2BA

Director05 September 2016Active

People with Significant Control

Mr Malcolm Clive Ashall
Notified on:01 July 2018
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:United Kingdom
Address:Suite 119 Cotton Exchange, Suite 119, Liverpool, United Kingdom, L3 9LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Martin Charles Turley
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:England
Address:Suite 119, Cotton Exchange, Old Hall Street, Liverpool, England, L3 9LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Martin Charles Turley
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:England
Address:Suite 119, Cotton Exchange, Old Hall Street, Liverpool, England, L3 9LQ
Nature of control:
  • Significant influence or control

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
2023-08-11Confirmation statement

Confirmation statement with no updates.

Download
2023-07-06Accounts

Accounts with accounts type total exemption full.

Download
2022-07-08Confirmation statement

Confirmation statement with no updates.

Download
2022-05-31Accounts

Accounts with accounts type total exemption full.

Download
2021-07-27Confirmation statement

Confirmation statement with no updates.

Download
2021-05-31Accounts

Accounts with accounts type micro entity.

Download
2020-07-08Confirmation statement

Confirmation statement with updates.

Download
2020-06-24Persons with significant control

Change to a person with significant control.

Download
2020-06-23Address

Change registered office address company with date old address new address.

Download
2020-06-23Persons with significant control

Change to a person with significant control.

Download
2020-06-22Officers

Termination secretary company with name termination date.

Download
2020-06-22Persons with significant control

Cessation of a person with significant control.

Download
2020-05-31Accounts

Accounts with accounts type total exemption full.

Download
2019-09-20Confirmation statement

Confirmation statement with no updates.

Download
2019-07-02Officers

Termination director company with name termination date.

Download
2019-05-31Accounts

Accounts with accounts type total exemption full.

Download
2019-02-09Gazette

Gazette filings brought up to date.

Download
2019-02-08Accounts

Accounts with accounts type total exemption full.

Download
2019-01-29Gazette

Gazette notice compulsory.

Download
2018-09-04Confirmation statement

Confirmation statement with updates.

Download
2018-09-02Officers

Appoint person director company with name date.

Download
2018-08-30Persons with significant control

Notification of a person with significant control.

Download
2017-09-26Accounts

Accounts with accounts type dormant.

Download
2017-09-24Address

Change registered office address company with date old address new address.

Download
2017-08-15Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.