CompaniesInTheUK

BEMPTON LIMITED

Company number 15420883 ·

Active

2 active / 1 ceased · persons with significant control

Mr Gary David Smallbone

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-10-21
Date of birth
February 1967
Nationality
British
Country of residence
England
Correspondence address
C/O Cox Costello & Horne, 7 St. Johns Road, Harrow, HA1 2EY, England

Mr Kevin Andrew Brant

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-10-21
Date of birth
February 1967
Nationality
British
Country of residence
England
Correspondence address
C/O Cox Costello & Horne, 7 St. Johns Road, Harrow, HA1 2EY, England

Cch Nominees Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-01-17
Ceased on
2024-10-21
Correspondence address
C/O Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, WD3 1JJ, England
Legal form
Limited Company
Place registered
Registrar Of Companies
Registration number
04117831
Country registered
England