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BEMERTON HEATH PO LIMITED

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

This company is commonly known as Bemerton Heath Po Limited. The company was founded 12 years ago and was given the registration number 07926561. The firm's registered office is in SALISBURY. You can find them at St Mary's House, Netherhampton, Salisbury, Wiltshire. This company's SIC code is 53100 - Postal activities under universal service obligation.

Company Information

Name:BEMERTON HEATH PO LIMITED
Company Number:07926561
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 53100 - Postal activities under universal service obligation

Office Address & Contact

Registered Address:St Mary's House, Netherhampton, Salisbury, Wiltshire, SP2 8PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17-18, St. Edmund Street, Weymouth, England, DT4 8AR

Secretary30 August 2023Active
17-18, St. Edmund Street, Weymouth, England, DT4 8AR

Director29 August 2023Active
St Mary's House, Netherhampton, Salisbury, United Kingdom, SP2 8PU

Corporate Secretary27 January 2012Active
St Mary's House, Netherhampton, Salisbury, United Kingdom, SP2 8PU

Director27 January 2012Active
St Mary's House, Netherhampton, Salisbury, United Kingdom, SP2 8PU

Director27 January 2012Active

People with Significant Control

Mrs Dimpalben Patel
Notified on:02 August 2023
Status:Active
Date of birth:August 1985
Nationality:Indian
Country of residence:England
Address:17-18, St. Edmund Street, Weymouth, England, DT4 8AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Amanda Andrews
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:United Kingdom
Address:St Mary's House, Netherhampton, Salisbury, United Kingdom, SP2 8PU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Stephen Andrews
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:United Kingdom
Address:St Mary's House, Netherhampton, Salisbury, United Kingdom, SP2 8PU
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-14Address

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

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2023-09-13Confirmation statement

Confirmation statement with updates.

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2023-09-12Officers

Appoint person secretary company with name date.

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2023-09-12Confirmation statement

Confirmation statement with updates.

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2023-09-11Persons with significant control

Cessation of a person with significant control.

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2023-09-11Persons with significant control

Cessation of a person with significant control.

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2023-09-11Persons with significant control

Notification of a person with significant control.

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2023-09-11Officers

Termination director company with name termination date.

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2023-09-11Officers

Termination director company with name termination date.

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2023-09-11Officers

Appoint person director company with name date.

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2023-08-09Accounts

Accounts with accounts type total exemption full.

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2023-04-28Officers

Termination secretary company with name termination date.

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2023-02-03Confirmation statement

Confirmation statement with no updates.

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2022-07-01Accounts

Accounts with accounts type total exemption full.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2021-07-16Accounts

Accounts with accounts type total exemption full.

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2021-02-11Confirmation statement

Confirmation statement with updates.

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2020-07-22Accounts

Accounts with accounts type total exemption full.

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2020-01-28Confirmation statement

Confirmation statement with updates.

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2019-08-16Accounts

Accounts with accounts type total exemption full.

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2019-01-29Confirmation statement

Confirmation statement with updates.

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2018-08-24Accounts

Accounts with accounts type total exemption full.

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2018-01-29Confirmation statement

Confirmation statement with updates.

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2017-05-25Accounts

Accounts with accounts type total exemption full.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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