UKBizDB.co.uk

BEMORECO LTD

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

This company is commonly known as Bemoreco Ltd. The company was founded 8 years ago and was given the registration number 09721934. The firm's registered office is in LONDON. You can find them at 19 Marrick Close, Upper Richmond Road, London, London. This company's SIC code is 63120 - Web portals.

Company Information

Name:BEMORECO LTD
Company Number:09721934
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:07 August 2015
End of financial year:31 August 2018
Jurisdiction:England - Wales
Industry Codes:
  • 63120 - Web portals

Office Address & Contact

Registered Address:19 Marrick Close, Upper Richmond Road, London, London, United Kingdom, SW15 5RA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Marrick Close, West Putney, London, United Kingdom, SW15 5RA

Director07 August 2015Active
46, Park Lane, Slough, England, SL3 7PF

Secretary03 November 2016Active
Unit L02, 49 Brixton Station Road, London, England, SW9 8PQ

Director10 January 2017Active
7, 450 Upper Richmond Road, West Putney, London, United Kingdom, SW15 5RQ

Director07 August 2015Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director07 August 2015Active
299, Saffron Central Square, Croydon, England, CR0 2GJ

Director27 July 2020Active
13, Woldham Place, Bromley, England, BR2 9LF

Director07 December 2016Active
46, Park Lane, Slough, England, SL3 7PF

Director07 December 2016Active

People with Significant Control

Mr Robin William Mathew Lumley-Savile
Notified on:06 April 2016
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:England
Address:19, Marrick Close, London, England, SW15 5RA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2021-08-03Gazette

Gazette dissolved compulsory.

Download
2021-05-18Gazette

Gazette notice compulsory.

Download
2021-01-13Gazette

Gazette filings brought up to date.

Download
2021-01-12Confirmation statement

Confirmation statement with no updates.

Download
2021-01-12Address

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

Download
2020-12-01Gazette

Gazette notice compulsory.

Download
2020-08-24Officers

Termination director company with name termination date.

Download
2020-08-24Officers

Appoint person director company with name date.

Download
2019-08-22Confirmation statement

Confirmation statement with updates.

Download
2019-08-14Gazette

Gazette filings brought up to date.

Download
2019-08-13Accounts

Accounts with accounts type micro entity.

Download
2019-07-30Gazette

Gazette notice compulsory.

Download
2019-04-15Capital

Capital allotment shares.

Download
2019-04-15Capital

Capital allotment shares.

Download
2019-04-15Capital

Capital allotment shares.

Download
2019-01-27Address

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

Download
2019-01-27Officers

Termination director company with name termination date.

Download
2018-10-18Confirmation statement

Confirmation statement with updates.

Download
2018-10-18Persons with significant control

Change to a person with significant control.

Download
2018-10-18Capital

Capital allotment shares.

Download
2018-05-30Accounts

Accounts with accounts type micro entity.

Download
2018-05-30Capital

Capital allotment shares.

Download
2018-05-30Capital

Capital allotment shares.

Download
2018-04-06Officers

Termination secretary company with name termination date.

Download
2018-04-06Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.