Bemrose Mobile Limited. Head office in London. Check Director.

Bemrose Mobile Limited, London

Bemrose Mobile Limited is a private limited company. Once, it was called Bemrosebooth Ticketing Limited (changed on 2013-05-08). Located at Molteno House, 302 Regents Park Road, London N3 2JX, the above-mentioned 14 years old enterprise was incorporated on 2009-06-10 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
2 directors can be found in this enterprise: Samuel M. (appointed on 22 August 2023), Stuart C. (appointed on 04 April 2023).

About
Name: Bemrose Mobile Limited
Number: 06929688
Incorporation date: 2009-06-10
End of financial year: 31 March


Address:	Molteno House 302 Regents Park Road London N3 2JX
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Creative Car Park Holdings Ltd

4 April 2023

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Louise A.

4 September 2019 - 4 April 2023

Nature of control:	25-50% voting rights 25-50% shares

Simon A.

4 September 2019 - 4 April 2023

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	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
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
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
Number Shares Allotted	-	100	100	-	-	-	-	-	-
Shareholder Funds	8,077	98,186	237,277	-	-	-	-	-	-
Tangible Fixed Assets	203,134	152,590	134,724	-	-	-	-	-	-

The target date for Bemrose Mobile Limited confirmation statement filing is 2024-06-24. The most current confirmation statement was sent on 2023-06-10. The date for the next annual accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up to 31 March 2022.

3 persons of significant control are reported in the official register, namely: Creative Car Park Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at The Broadway, NW7 3TD London. Louise A. who has 1/2 or less of shares, 1/2 or less of voting rights. Simon A. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 18th, January 2024 \| accounts	Free Download (9 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 18th, January 2024 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 18th, January 2024 \| accounts	Free Download (35 pages)
AP01	On August 22, 2023 new director was appointed. filed on: 24th, August 2023 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 1st, May 2023 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, May 2023 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 1st, May 2023 \| incorporation	Free Download (11 pages)
TM01	Director's appointment was terminated on April 4, 2023 filed on: 21st, April 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 4, 2023 filed on: 21st, April 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 4, 2023 filed on: 21st, April 2023 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on April 4, 2023 filed on: 21st, April 2023 \| officers	Free Download (1 page)
AP01	On April 4, 2023 new director was appointed. filed on: 21st, April 2023 \| officers	Free Download (2 pages)
AD01	New registered office address Molteno House 302 Regents Park Road London N3 2JX. Change occurred on September 6, 2022. Company's previous address: Fountain Court 2 Victoria Square Victoria Street St Albans AL1 3TF. filed on: 6th, September 2022 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 28th, July 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 23rd, November 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 24th, March 2021 \| accounts	Free Download (11 pages)
CH01	On October 16, 2020 director's details were changed filed on: 16th, October 2020 \| officers	Free Download (2 pages)
CH01	On June 24, 2020 director's details were changed filed on: 24th, June 2020 \| officers	Free Download (2 pages)
CH01	On March 26, 2020 director's details were changed filed on: 26th, March 2020 \| officers	Free Download (2 pages)
SH03	Report of purchase of own shares filed on: 1st, December 2019 \| capital	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 14th, November 2019 \| accounts	Free Download (10 pages)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 26th, September 2019 \| resolution	Free Download (1 page)
SH06	Notice of cancellation of shares. Capital declared on September 4, 2019 - 80.00 GBP filed on: 26th, September 2019 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 14th, December 2018 \| accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on January 11, 2018 filed on: 19th, January 2018 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 22nd, December 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 30th, December 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 10, 2016 filed on: 6th, July 2016 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 17th, December 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 10, 2015 filed on: 31st, July 2015 \| annual return	Free Download (7 pages)
CH01	On July 29, 2015 director's details were changed filed on: 29th, July 2015 \| officers	Free Download (2 pages)
CH01	On July 29, 2015 director's details were changed filed on: 29th, July 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 20th, February 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 10, 2014 filed on: 10th, July 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on July 10, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 24th, December 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 10, 2013 filed on: 8th, July 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 5th, July 2013 \| accounts	Free Download (5 pages)
CERTNM	Company name changed bemrosebooth ticketing LIMITEDcertificate issued on 08/05/13 filed on: 8th, May 2013 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
CH03	On June 10, 2012 secretary's details were changed filed on: 27th, July 2012 \| officers	Free Download (1 page)
CH01	On June 10, 2012 director's details were changed filed on: 27th, July 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 10, 2012 filed on: 27th, July 2012 \| annual return	Free Download (5 pages)
CH01	On June 10, 2012 director's details were changed filed on: 27th, July 2012 \| officers	Free Download (2 pages)
CH01	On June 10, 2012 director's details were changed filed on: 27th, July 2012 \| officers	Free Download (2 pages)
CH01	On June 10, 2012 director's details were changed filed on: 27th, July 2012 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 2nd, January 2012 \| accounts	Free Download (4 pages)
AD01	Company moved to new address on October 19, 2011. Old Address: 2Nd Floors Saxon House Heritage Gate Friary Street DE1 1NL Derby filed on: 19th, October 2011 \| address	Free Download (1 page)
CH01	On September 27, 2011 director's details were changed filed on: 27th, September 2011 \| officers	Free Download (2 pages)
CH01	On September 27, 2011 director's details were changed filed on: 27th, September 2011 \| officers	Free Download (2 pages)
CH03	On September 27, 2011 secretary's details were changed filed on: 27th, September 2011 \| officers	Free Download (2 pages)
CH01	On September 27, 2011 director's details were changed filed on: 27th, September 2011 \| officers	Free Download (2 pages)
CH01	On September 27, 2011 director's details were changed filed on: 27th, September 2011 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from June 30, 2011 to March 31, 2011 filed on: 26th, September 2011 \| accounts	Free Download (2 pages)
AP01	On August 9, 2011 new director was appointed. filed on: 9th, August 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 10, 2011 filed on: 8th, August 2011 \| annual return	Free Download (8 pages)
SH01	Capital declared on July 1, 2010: 100.00 GBP filed on: 8th, August 2011 \| capital	Free Download (3 pages)
AP01	On August 8, 2011 new director was appointed. filed on: 8th, August 2011 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 12th, July 2011 \| accounts	Free Download (5 pages)
CH01	On January 20, 2011 director's details were changed filed on: 20th, January 2011 \| officers	Free Download (2 pages)
CH03	On January 20, 2011 secretary's details were changed filed on: 20th, January 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 10, 2010 filed on: 15th, December 2010 \| annual return	Free Download (6 pages)
AP01	On July 5, 2010 new director was appointed. filed on: 5th, July 2010 \| officers	Free Download (2 pages)
AP01	On July 5, 2010 new director was appointed. filed on: 5th, July 2010 \| officers	Free Download (2 pages)
AP03	Appointment (date: July 5, 2010) of a secretary filed on: 5th, July 2010 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 5, 2010 filed on: 5th, July 2010 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 2, 2010 filed on: 2nd, July 2010 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on July 2, 2010 filed on: 2nd, July 2010 \| officers	Free Download (1 page)
288b	On June 19, 2009 Appointment terminated director filed on: 19th, June 2009 \| officers	Free Download (1 page)
287	Registered office changed on 19/06/2009 from, 5 percy street, office 5, london, W1T 1DG filed on: 19th, June 2009 \| address	Free Download (1 page)
288a	On June 19, 2009 Director appointed filed on: 19th, June 2009 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, June 2009 \| incorporation	Free Download (35 pages)

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