BEMPTON HOUSE LIMITED

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

This company is commonly known as Bempton House Limited. The company was founded 4 years ago and was given the registration number 12370828. The firm's registered office is in LONDON. You can find them at 75 Western Road, Southall, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	BEMPTON HOUSE LIMITED
Company Number	:	12370828
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 December 2019
End of financial year	:	31 December 2020
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	75 Western Road, Southall, London, England, UB2 5HQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
49, Bempton Drive, Ruislip, England, HA4 9DB	Director	02 October 2020	Active
75 Western Road, Southall, London, England, UB2 5HQ	Director	19 December 2019	Active

People with Significant Control

Mr Enrico Golia
Notified on	:	02 October 2020
Status	:	Active
Date of birth	:	February 1966
Nationality	:	Italian
Country of residence	:	England
Address	:	49, Bempton Drive, Ruislip, England, HA4 9DB
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Jiwan Verma
Notified on	:	19 December 2019
Status	:	Active
Date of birth	:	September 1984
Nationality	:	English
Country of residence	:	England
Address	:	75 Western Road, Southall, London, England, UB2 5HQ
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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2022-01-04	Gazette	Gazette dissolved voluntary.	Download
2021-10-19	Gazette	Gazette notice voluntary.	Download
2021-10-09	Dissolution	Dissolution application strike off company.	Download
2021-09-30	Accounts	Accounts with accounts type dormant.	Download
2021-03-13	Confirmation statement	Confirmation statement with updates.	Download
2021-03-13	Officers	Termination director company with name termination date.	Download
2021-03-13	Address	Change registered office address company with date old address new address.	Download
2020-10-02	Officers	Appoint person director company with name date.	Download
2020-10-02	Persons with significant control	Notification of a person with significant control.	Download
2020-10-02	Persons with significant control	Cessation of a person with significant control.	Download
2019-12-19	Incorporation	Incorporation company.	Download