BEMPTON LIMITED

Company number 15420883 ·

Active

19 filings

Date Filing
22 Apr 2026 Director's details changed for Mr Kevin Andrew Brant on 2026-04-22 · 2 pages View document
22 Apr 2026 Change of details for Mr Kevin Andrew Brant as a person with significant control on 2026-04-22 · 2 pages View document
22 Apr 2026 Registered office address changed from C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ England to C/O Cox Costello & Horne 7 st. Johns Road Harrow HA1 2EY on 2026-04-22 · 1 page View document
22 Apr 2026 Change of details for Mr Gary David Smallbone as a person with significant control on 2026-04-22 · 2 pages View document
22 Apr 2026 Director's details changed for Mr Gary David Smallbone on 2026-04-22 · 2 pages View document
4 Mar 2026 Total exemption full accounts made up to 2025-09-30 · 8 pages View document
10 Nov 2025 Confirmation statement made on 2025-10-21 with updates · 4 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
19 Dec 2024 Accounts for a dormant company made up to 2024-09-30 · 7 pages View document
4 Nov 2024 Previous accounting period shortened from 2025-01-31 to 2024-09-30 · 1 page View document
21 Oct 2024 Termination of appointment of Catherine Watts as a director on 2024-10-21 · 1 page View document
21 Oct 2024 Appointment of Mr Gary David Smallbone as a director on 2024-10-21 · 2 pages View document
21 Oct 2024 Appointment of Mr Kevin Andrew Brant as a director on 2024-10-21 · 2 pages View document
21 Oct 2024 Confirmation statement made on 2024-10-21 with updates · 5 pages View document
21 Oct 2024 Notification of Kevin Andrew Brant as a person with significant control on 2024-10-21 · 2 pages View document
21 Oct 2024 Notification of Gary David Smallbone as a person with significant control on 2024-10-21 · 2 pages View document
21 Oct 2024 Cessation of Cch Nominees Limited as a person with significant control on 2024-10-21 · 1 page View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
17 Jan 2024 Incorporation · 10 pages View document