Bembridge Investments Limited

General information

Name:

Bembridge Investments Ltd

Office Address:

Baie House Yarmouth PO41 0ND Isle Of Wight

Number: 04246230

Incorporation date: 2001-07-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Bembridge Investments Limited company has been operating in this business field for at least 23 years, having launched in 2001. Registered under the number 04246230, Bembridge Investments was set up as a Private Limited Company with office in Baie House, Isle Of Wight PO41 0ND. Founded as Tuscan Hawk, the company used the name up till 2011, when it got changed to Bembridge Investments Limited. This enterprise's principal business activity number is 41100 which stands for Development of building projects. Bembridge Investments Ltd released its latest accounts for the period up to Thu, 31st Mar 2022. The business latest confirmation statement was submitted on Tue, 4th Jul 2023.

As found in the following firm's executives data, since 2011-11-01 there have been two directors: Fiona T. and Malcolm T.. In order to help the directors in their tasks, this specific company has been utilizing the skills of Kenneth O. as a secretary since the appointment on 2012-04-01.

  • Previous company's names
  • Bembridge Investments Limited 2011-12-19
  • Tuscan Hawk Limited 2001-07-04

Financial data based on annual reports

Company staff

Kenneth O.

Role: Secretary

Appointed: 01 April 2012

Latest update: 25 November 2023

Fiona T.

Role: Director

Appointed: 01 November 2011

Latest update: 25 November 2023

Malcolm T.

Role: Director

Appointed: 10 July 2001

Latest update: 25 November 2023

People with significant control

The companies that control this firm include: Hawk Property Development Co Limited owns over 3/4 of company shares. This business can be reached in Yarmouth at Bouldnor Road, PO41 0ND and was registered as a PSC under the registration number 3387162.

Hawk Property Development Co Limited
Address: Baie House Bouldnor Road, Yarmouth, PO41 0ND, England
Legal authority England
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies
Registration number 3387162
Notified on 1 April 2018
Nature of control:
over 3/4 of shares
Malcolm T.
Notified on 6 April 2016
Ceased on 31 March 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 18 July 2024
Confirmation statement last made up date 04 July 2023
Annual Accounts 30 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2023-03-31 (AA)
filed on: 5th, December 2023
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 41100 : Development of building projects
22
Company Age

Similar companies nearby

Closest companies