Bemerton Heath Po started in year 2012 as Private Limited Company with registration number 07926561. The Bemerton Heath Po company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Wiltshire at Pembroke Road. Postal code: SP2 9DJ.
There is a single director in the firm at the moment - Dimpalben P., appointed on 29 August 2023. In addition, a secretary was appointed - Jigneshkumar P., appointed on 30 August 2023. As of 11 May 2024, there were 2 ex directors - Amanda A., Stephen A. and others listed below. There were no ex secretaries.
| Office Address | Pembroke Road |
| Office Address2 | Salisbury |
| Town | Wiltshire |
| Post code | SP2 9DJ |
| Country of origin | United Kingdom |
| Registration Number | 07926561 |
| Date of Incorporation | Fri, 27th Jan 2012 |
| Industry | Postal activities under universal service obligation |
| End of financial Year | 31st March |
| Company age | 12 years old |
| Account next due date | Tue, 31st Dec 2024 (234 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 27th Sep 2024 (2024-09-27) |
| Last confirmation statement dated | Wed, 13th Sep 2023 |
Position: Secretary
Appointed: 30 August 2023
Position: Director
Appointed: 29 August 2023
The list of PSCs that own or have control over the company is made up of 3 names. As we discovered, there is Dimpalben P. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Amanda A. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Stephen A., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Dimpalben P.
| Notified on | 2 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Amanda A.
| Notified on | 6 April 2016 |
| Ceased on | 2 August 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Stephen A.
| Notified on | 6 April 2016 |
| Ceased on | 2 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 |
| Net Worth | 100 | 100 | 4 803 | 100 |
| Balance Sheet | ||||
| Cash Bank In Hand | 22 051 | 18 017 | 36 407 | 22 082 |
| Current Assets | 56 377 | 50 768 | 68 104 | 54 918 |
| Debtors | 237 | 709 | 1 812 | 183 |
| Intangible Fixed Assets | 126 000 | 112 000 | 98 000 | 84 000 |
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 4 803 | 100 |
| Stocks Inventory | 34 089 | 32 042 | 29 885 | 32 653 |
| Tangible Fixed Assets | 13 800 | 15 925 | 12 740 | 10 192 |
| Reserves/Capital | ||||
| Called Up Share Capital | 100 | 100 | 100 | 100 |
| Profit Loss Account Reserve | 4 703 | |||
| Shareholder Funds | 100 | 100 | 4 803 | 100 |
| Other | ||||
| Creditors Due After One Year | 99 783 | 63 814 | 41 002 | 24 580 |
| Creditors Due Within One Year | 108 474 | 115 996 | 133 039 | 124 430 |
| Fixed Assets | 139 800 | 127 925 | 110 740 | 94 192 |
| Intangible Fixed Assets Additions | 140 000 | |||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 14 000 | 28 000 | 42 000 | 56 000 |
| Intangible Fixed Assets Amortisation Charged In Period | 14 000 | 14 000 | 14 000 | 14 000 |
| Intangible Fixed Assets Cost Or Valuation | 140 000 | 140 000 | 140 000 | 140 000 |
| Net Current Assets Liabilities | -52 097 | -64 011 | -64 935 | -69 512 |
| Tangible Fixed Assets Additions | 17 250 | 7 906 | ||
| Tangible Fixed Assets Cost Or Valuation | 17 250 | 22 906 | 22 906 | 22 906 |
| Tangible Fixed Assets Depreciation | 3 450 | 6 981 | 10 166 | 12 714 |
| Tangible Fixed Assets Depreciation Charged In Period | 3 450 | 3 981 | 3 185 | 2 548 |
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 450 | |||
| Tangible Fixed Assets Disposals | 2 250 | |||
| Total Assets Less Current Liabilities | 99 883 | 63 914 | 45 805 | 24 680 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from St Mary's House Netherhampton Salisbury Wiltshire SP2 8PU on Thu, 14th Sep 2023 to Pembroke Road Salisbury Wiltshire SP2 9DJ filed on: 14th, September 2023 |
address | Free Download (1 page) |
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