Bemborough Manor Limited in Australia Road LONDON

Bemborough Manor Limited LONDON

Bemborough Manor started in year 2014 as Private Limited Company with registration number 09074884. The Bemborough Manor company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 10 Ellenborough House. Postal code: W12 7NA. Since Friday 26th February 2021 Bemborough Manor Limited is no longer carrying the name Bemborough Manor Farm.

The company has one director. Olu L., appointed on 1 December 2019. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Olu L. and who left the the company on 1 December 2019. In addition, there is one former secretary - Olu L. who worked with the the company until 1 December 2019.

Bemborough Manor Limited Address / Contact

Office Address	10 Ellenborough House
Office Address2	Australia Road
Town	London
Post code	W12 7NA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09074884
Date of Incorporation	Fri, 6th Jun 2014
Industry	Mixed farming
End of financial Year	30th June
Company age	10 years old
Account next due date	Mon, 31st Mar 2025 (320 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated	Fri, 26th May 2023

Company staff

Olu L.

Position: Director

Appointed: 01 December 2019

Olu L.

Position: Director

Appointed: 06 June 2014

Resigned: 01 December 2019

Olu L.

Position: Secretary

Appointed: 06 June 2014

Resigned: 01 December 2019

Company previous names

Bemborough Manor Farm	February 26, 2021
Bemborough Farm	December 7, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	1	1	1

Balance Sheet
Cash Bank On Hand			1	1	1	1	1	1	1
Net Assets Liabilities			1	1	1	1	1	1	1
Cash Bank In Hand	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1

Other
Number Shares Allotted	1	1	1	1	1	1	1	1	1
Par Value Share	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1

Company filings

Filing category

Type		Category	Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 2nd, September 2023	gazette	Free Download (1 page)

Type		Category	Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 2nd, September 2023	gazette	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 1st, September 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 26th May 2023 filed on: 1st, September 2023	confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 22nd, August 2023	gazette	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2022 filed on: 16th, February 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 26th May 2022 filed on: 12th, July 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2021 filed on: 14th, April 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Wednesday 26th May 2021 filed on: 26th, May 2021	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates Monday 8th March 2021 filed on: 10th, March 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Monday 1st March 2021 filed on: 4th, March 2021	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Friday 26th February 2021 filed on: 26th, February 2021	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
CS01	Confirmation statement with updates Tuesday 23rd February 2021 filed on: 24th, February 2021	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates Wednesday 24th February 2021 filed on: 24th, February 2021	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Monday 7th December 2020 filed on: 7th, December 2020	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2020 filed on: 6th, December 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Saturday 6th June 2020 filed on: 12th, June 2020	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2019 filed on: 25th, February 2020	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on Sunday 1st December 2019 filed on: 9th, December 2019	officers	Free Download (1 page)
AP01	New director appointment on Sunday 1st December 2019. filed on: 9th, December 2019	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Sunday 1st December 2019 filed on: 9th, December 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Thursday 6th June 2019 filed on: 7th, June 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2018 filed on: 28th, February 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 6th June 2018 filed on: 12th, June 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2017 filed on: 9th, February 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Tuesday 6th June 2017 filed on: 10th, June 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2016 filed on: 21st, January 2017	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 6th June 2016 filed on: 21st, June 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2015 filed on: 18th, February 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 6th June 2015 filed on: 15th, June 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 15th June 2015	capital
NEWINC	Company registration filed on: 6th, June 2014	incorporation	Free Download (37 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 6th June 2014	capital

Bemborough Manor Limited LONDON

Bemborough Manor Limited Address / Contact

Company Information / Profile

Company staff

Olu L.

Olu L.

Olu L.

Company previous names

Annual reports financial information

Company filings

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