Bemerton Consulting Limited LIVERPOOL


Founded in 2015, Bemerton Consulting, classified under reg no. 09731632 is an active company. Currently registered at Suite 119, Cotton Exchange L3 9LQ, Liverpool the company has been in the business for nine years. Its financial year was closed on 31st August and its latest financial statement was filed on August 31, 2022.

The company has one director. Martin T., appointed on 13 August 2015. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Elizabeth T. who worked with the the company until 28 August 2019.

Bemerton Consulting Limited Address / Contact

Office Address Suite 119, Cotton Exchange
Office Address2 Old Hall Street
Town Liverpool
Post code L3 9LQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09731632
Date of Incorporation Thu, 13th Aug 2015
Industry Quantity surveying activities
End of financial Year 31st August
Company age 9 years old
Account next due date Fri, 31st May 2024 (22 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated Sat, 8th Jul 2023

Company staff

Martin T.

Position: Director

Appointed: 13 August 2015

Malcolm A.

Position: Director

Appointed: 01 July 2018

Resigned: 02 July 2019

Malcolm A.

Position: Director

Appointed: 05 September 2016

Resigned: 30 January 2017

Elizabeth T.

Position: Secretary

Appointed: 13 August 2015

Resigned: 28 August 2019

People with significant control

The register of PSCs that own or control the company consists of 3 names. As BizStats identified, there is Martin T. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is Martin T. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Malcolm A., who also meets the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Martin T.

Notified on 6 April 2016
Nature of control: significiant influence or control

Martin T.

Notified on 6 April 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Malcolm A.

Notified on 1 July 2018
Ceased on 5 March 2019
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Balance Sheet
Cash Bank On Hand24 33128 99428 994 137 778176 708
Current Assets24 331342 843104 26579 215271 627310 557
Debtors 133 849133 849 133 849133 849
Net Assets Liabilities16 82157 906104 26679 216146 020272 562
Other
Average Number Employees During Period  3355
Creditors7 510104 937104 937 125 60737 995
Net Current Assets Liabilities16 821274 135104 26579 215146 020272 562
Other Creditors3 41427 10927 109 27 11027 109
Taxation Social Security Payable4 09672 04486 733 107 40219 791
Trade Creditors Trade Payables -8 905-8 905 -8 905-8 905
Trade Debtors Trade Receivables 133 849133 849 133 849133 849
Called Up Share Capital Not Paid Not Expressed As Current Asset  11  
Total Assets Less Current Liabilities  104 26679 216  

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates July 8, 2023
filed on: 11th, August 2023
Free Download (3 pages)

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