Bemrose Mobile started in year 2009 as Private Limited Company with registration number 06929688. The Bemrose Mobile company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at Molteno House. Postal code: N3 2JX. Since May 8, 2013 Bemrose Mobile Limited is no longer carrying the name Bemrosebooth Ticketing.
The company has 2 directors, namely Samuel M., Stuart C.. Of them, Stuart C. has been with the company the longest, being appointed on 4 April 2023 and Samuel M. has been with the company for the least time - from 22 August 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Molteno House |
| Office Address2 | 302 Regents Park Road |
| Town | London |
| Post code | N3 2JX |
| Country of origin | United Kingdom |
| Registration Number | 06929688 |
| Date of Incorporation | Wed, 10th Jun 2009 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 15 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 24th Jun 2024 (2024-06-24) |
| Last confirmation statement dated | Sat, 10th Jun 2023 |
Position: Director
Appointed: 22 August 2023
Position: Director
Appointed: 04 April 2023
The register of persons with significant control that own or control the company is made up of 3 names. As we identified, there is Creative Car Park Holdings Ltd from London, England. The abovementioned PSC is categorised as "a private company limited by shares incorporated under the laws of england and wales", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Louise A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Simon A., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Creative Car Park Holdings Ltd
Athene House, Suite Q, 86 The Broadway, London, NW7 3TD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares Incorporated Under The Laws Of England And Wales |
| Country registered | England |
| Place registered | Companies House, The Registrar Of Companies For England And Wales |
| Registration number | 11046832 |
| Notified on | 4 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Louise A.
| Notified on | 4 September 2019 |
| Ceased on | 4 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon A.
| Notified on | 4 September 2019 |
| Ceased on | 4 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Bemrosebooth Ticketing | May 8, 2013 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Net Worth | 8 077 | 98 186 | 237 277 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 110 425 | 258 743 | 427 334 | 1 115 028 | 1 240 188 | 1 145 157 | 1 306 504 | ||
| Current Assets | 568 567 | 1 080 455 | 994 250 | 1 175 123 | 822 544 | 1 354 826 | 1 751 994 | 1 233 996 | 1 511 996 |
| Debtors | 556 086 | 1 080 273 | 883 825 | 916 380 | 395 210 | 239 798 | 511 806 | 88 839 | 205 492 |
| Net Assets Liabilities | 237 277 | 310 480 | 336 385 | 614 901 | 953 619 | 1 085 451 | 1 248 191 | ||
| Other Debtors | 734 158 | 196 937 | 1 886 | 745 | |||||
| Property Plant Equipment | 134 724 | 48 518 | 24 744 | 16 828 | 13 673 | 10 518 | 30 389 | ||
| Cash Bank In Hand | 12 481 | 182 | 110 425 | ||||||
| Tangible Fixed Assets | 203 134 | 152 590 | 134 724 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | 100 | ||||||
| Profit Loss Account Reserve | 7 977 | 98 086 | 237 177 | ||||||
| Shareholder Funds | 8 077 | 98 186 | 237 277 | ||||||
| Other | |||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 381 859 | 439 391 | 463 165 | 471 081 | 474 236 | 440 704 | 450 833 | ||
| Corporation Tax Payable | 29 400 | 20 548 | |||||||
| Creditors | 890 814 | 908 748 | 506 201 | 753 892 | 807 389 | 157 065 | 288 420 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 70 059 | 23 774 | 7 916 | 3 155 | 3 155 | 10 129 | |||
| Net Current Assets Liabilities | -195 057 | -54 404 | 102 553 | 266 375 | 316 343 | 600 934 | 944 605 | 1 076 931 | 1 223 576 |
| Number Shares Issued Fully Paid | 100 | 100 | |||||||
| Other Creditors | 796 973 | 440 823 | 610 800 | 637 365 | |||||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 12 527 | 36 687 | |||||||
| Other Disposals Property Plant Equipment | 50 104 | 36 687 | |||||||
| Other Taxation Social Security Payable | 20 172 | 53 431 | 126 034 | 148 532 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | |||||
| Profit Loss | 278 516 | 378 718 | 131 832 | ||||||
| Property Plant Equipment Gross Cost | 516 584 | 487 909 | 487 909 | 487 909 | 487 909 | 451 222 | 481 222 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 4 413 | 4 702 | 2 861 | 4 659 | 1 998 | 5 774 | |||
| Redemption Shares Decrease In Equity | 40 000 | ||||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 21 429 | 30 000 | |||||||
| Total Assets Less Current Liabilities | 8 077 | 98 186 | 237 277 | 314 893 | 341 087 | 617 762 | 958 278 | 1 087 449 | 1 253 965 |
| Trade Creditors Trade Payables | 62 203 | 11 947 | 17 058 | 21 492 | |||||
| Trade Debtors Trade Receivables | 182 222 | 198 273 | 237 912 | 511 061 | |||||
| Creditors Due Within One Year | 763 624 | 1 134 859 | 891 697 | ||||||
| Number Shares Allotted | 100 | 100 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 18th, January 2024 |
accounts | Free Download (9 pages) |
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