Bembridge Property Developments Limited. Head office in Newport. Check Director.

Bembridge Property Developments Limited, Newport

Bembridge Property Developments Limited is a private limited company. Once, it was called Yorkbrook Ltd (changed on 2004-05-05). Located at Exchange House, St. Cross Lane, Newport PO30 5BZ, the aforementioned 20 years old firm was incorporated on 2004-04-05 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
1 director can be found in the business: John W. (appointed on 20 April 2004). Moving on to the secretaries (1 in total), we can name: Michelle W. (appointed on 24 July 2017).

About
Name: Bembridge Property Developments Limited
Number: 05093626
Incorporation date: 2004-04-05
End of financial year: 30 April


Address:	Exchange House St. Cross Lane Newport PO30 5BZ
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

John W.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	164,006	160,499	84,619	198,441	156,886	195,801	105,467	121,964	360,065	413,538	280,522	275,297	629,308
Fixed Assets	-	-	-	-	-	-	-	1,389	1,042	781	586	440	330
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-	-
Shareholder Funds	27,551	25,858	38,997	32,884	45,030	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	27,551	25,858	38,997	32,884	45,030	39,061	59,234	54,630	62,571	47,228	82,806	260,595	265,183

The deadline for Bembridge Property Developments Limited confirmation statement filing is 2024-10-30. The most recent confirmation statement was sent on 2023-10-16. The target date for a subsequent statutory accounts filing is 31 January 2024. Latest accounts filing was filed for the time period up to 30 April 2022.

1 person of significant control is reported in the official register, an only person John W. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 9th, January 2024 \| accounts	Free Download (5 pages)

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AA	Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 9th, January 2024 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th April 2022 filed on: 19th, January 2023 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Friday 30th April 2021 filed on: 31st, January 2022 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th April 2020 filed on: 22nd, February 2021 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th April 2019 filed on: 14th, January 2020 \| accounts	Free Download (5 pages)
CH01	On Tuesday 23rd July 2019 director's details were changed filed on: 23rd, July 2019 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Monday 30th April 2018 filed on: 7th, January 2019 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th April 2017 filed on: 22nd, January 2018 \| accounts	Free Download (5 pages)
AP03	On Monday 24th July 2017 - new secretary appointed filed on: 24th, July 2017 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on Monday 24th July 2017 filed on: 24th, July 2017 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Saturday 30th April 2016 filed on: 30th, January 2017 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 5th April 2016 with full list of members filed on: 10th, May 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 10th, November 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 5th April 2015 with full list of members filed on: 21st, May 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 14th, November 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 5th April 2014 with full list of members filed on: 12th, May 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 14th, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 5th April 2013 with full list of members filed on: 18th, April 2013 \| annual return	Free Download (4 pages)
CH03	On Friday 5th April 2013 secretary's details were changed filed on: 17th, April 2013 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 7th, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 5th April 2012 with full list of members filed on: 27th, April 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 20th, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 5th April 2011 with full list of members filed on: 3rd, May 2011 \| annual return	Free Download (4 pages)
AD01	Change of registered office on Thursday 14th April 2011 from 58 Union Street Ryde Isle of Wight PO33 2LG filed on: 14th, April 2011 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 31st, January 2011 \| accounts	Free Download (4 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 19th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to Monday 5th April 2010 with full list of members filed on: 19th, April 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 27th, January 2010 \| accounts	Free Download (3 pages)
288c	Director's change of particulars filed on: 8th, April 2009 \| officers	Free Download (1 page)
363a	Annual return made up to Wednesday 8th April 2009 filed on: 8th, April 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 27th, February 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to Monday 7th July 2008 filed on: 7th, July 2008 \| annual return	Free Download (3 pages)
AAMD	Amended accounts for the period to Sunday 30th April 2006 filed on: 8th, March 2008 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 3rd, March 2008 \| accounts	Free Download (4 pages)
363a	Annual return made up to Friday 20th April 2007 filed on: 20th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Friday 20th April 2007 filed on: 20th, April 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 1st, March 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 1st, March 2007 \| accounts	Free Download (4 pages)
363a	Annual return made up to Wednesday 28th June 2006 filed on: 28th, June 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 28th June 2006 filed on: 28th, June 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 10th, February 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 10th, February 2006 \| accounts	Free Download (4 pages)
288c	Director's particulars changed filed on: 22nd, April 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 22nd, April 2005 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 22nd, April 2005 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 22nd, April 2005 \| officers	Free Download (1 page)
363s	Annual return made up to Thursday 21st April 2005 filed on: 21st, April 2005 \| annual return	Free Download (2 pages)
363s	Annual return made up to Thursday 21st April 2005 filed on: 21st, April 2005 \| annual return	Free Download (2 pages)
CERTNM	Company name changed yorkbrook LTDcertificate issued on 05/05/04 filed on: 5th, May 2004 \| change of name	Free Download (2 pages)
CERTNM	Company name changed yorkbrook LTDcertificate issued on 05/05/04 filed on: 5th, May 2004 \| change of name	Free Download (2 pages)
288a	On Wednesday 5th May 2004 New director appointed filed on: 5th, May 2004 \| officers	Free Download (2 pages)
288a	On Wednesday 5th May 2004 New director appointed filed on: 5th, May 2004 \| officers	Free Download (2 pages)
288a	On Wednesday 5th May 2004 New secretary appointed filed on: 5th, May 2004 \| officers	Free Download (2 pages)
288a	On Wednesday 5th May 2004 New secretary appointed filed on: 5th, May 2004 \| officers	Free Download (2 pages)
287	Registered office changed on 19/04/04 from: 39A leicester road salford manchester M7 4AS filed on: 19th, April 2004 \| address	Free Download (1 page)
287	Registered office changed on 19/04/04 from: 39A leicester road salford manchester M7 4AS filed on: 19th, April 2004 \| address	Free Download (1 page)
288b	On Monday 19th April 2004 Director resigned filed on: 19th, April 2004 \| officers	Free Download (1 page)
288b	On Monday 19th April 2004 Director resigned filed on: 19th, April 2004 \| officers	Free Download (1 page)
288b	On Monday 19th April 2004 Secretary resigned filed on: 19th, April 2004 \| officers	Free Download (1 page)
288b	On Monday 19th April 2004 Secretary resigned filed on: 19th, April 2004 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 5th, April 2004 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 5th, April 2004 \| incorporation	Free Download (9 pages)

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