BEMBRIDGE HARBOUR IMPROVEMENTS COMPANY LIMITED

Key Data

Status

Active

Company No.

00743063

Incorporation date

05/12/1962

Size

Unaudited abridged

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/1962)

13/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

12/12/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (12 pages)

06/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

23/12/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (12 pages)

03/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

21/12/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (12 pages)

28/02/2023

Unaudited abridged accounts made up to 2022-03-31

View PDF (12 pages)

03/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

21/03/2022

Register(s) moved to registered inspection location 3 Garfield Road Ryde PO33 2PS

View PDF (1 pages)

18/03/2022

Register inspection address has been changed to 3 Garfield Road Ryde PO33 2PS

View PDF (1 pages)

18/03/2022

Satisfaction of charge 8 in full

View PDF (1 pages)

18/03/2022

Satisfaction of charge 9 in full

View PDF (1 pages)

25/01/2022

Amended accounts made up to 2020-03-31

View PDF (9 pages)

11/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

29/12/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (12 pages)

25/05/2021

Unaudited abridged accounts made up to 2020-03-31

View PDF (10 pages)

11/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

07/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

31/12/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (10 pages)

21/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

28/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (10 pages)

09/02/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (2 pages)

26/12/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

23/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

31/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

07/03/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (19 pages)

07/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

01/04/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (14 pages)

14/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

06/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

13/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

23/07/2013

Termination of appointment of Christopher Turvey as a director

View PDF (2 pages)

15/03/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

01/11/2012

Voluntary arrangement supervisor's abstract of receipts and payments to 2012-09-29

View PDF (16 pages)

01/11/2012

Notice of completion of voluntary arrangement

View PDF (14 pages)

14/09/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

05/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

29/02/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

17/02/2012

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

08/01/2012

Registered office address changed from Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TZ England on 2012-01-08

View PDF (2 pages)

08/01/2012

Appointment of Malcom Peter Thorpe as a director

View PDF (3 pages)

08/01/2012

Appointment of Fiona Elizabeth Thorpe as a director

View PDF (3 pages)

04/01/2012

Administrator's progress report to 2011-12-21

View PDF (22 pages)

04/01/2012

Notice of end of Administration

View PDF (22 pages)

24/12/2011

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

24/12/2011

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

28/11/2011

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (0 pages)

15/11/2011

Administrator's progress report to 2011-10-11

View PDF (18 pages)

02/11/2011

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (4 pages)

14/07/2011

Notice of deemed approval of proposals

View PDF (1 pages)

13/07/2011

Statement of affairs with form 2.14B

View PDF (7 pages)

10/06/2011

Statement of administrator's proposal

View PDF (38 pages)

27/04/2011

Appointment of an administrator

View PDF (1 pages)

13/04/2011

Registered office address changed from Harbour Office the Duver St. Helens Ryde Isle of Wight PO33 1YB on 2011-04-13

View PDF (1 pages)

18/03/2011

Termination of appointment of Iryna Khlebovych as a director

View PDF (1 pages)

27/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

14/07/2010

Appointment of Mrs Iryna Khlebovych as a director

View PDF (2 pages)

27/05/2010

Termination of appointment of James Whitehead as a director

View PDF (2 pages)

11/03/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

11/03/2010

Director's details changed for Christopher Charles Turvey on 2010-03-11

View PDF (2 pages)

09/03/2010

Appointment of Mr Kenneth Oatley as a secretary

View PDF (1 pages)

04/02/2010

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

14/01/2010

Termination of appointment of Jean Denness as a secretary

View PDF (1 pages)

23/12/2009

Termination of appointment of Roger Denness as a director

View PDF (1 pages)

06/08/2009

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

30/06/2009

Director appointed james thomas whitehead

View PDF (2 pages)

30/06/2009

Director appointed christopher charles turvey

View PDF (12 pages)

03/03/2009

Appointment terminated director leslie street

View PDF (1 pages)

13/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

13/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

13/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (2 pages)

13/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

13/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

12/02/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (7 pages)

12/02/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (8 pages)

16/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

16/01/2009

Director's change of particulars / leslie street / 15/01/2009

View PDF (1 pages)

16/01/2009

Location of register of members

View PDF (1 pages)

16/01/2009

Registered office changed on 16/01/2009 from harbour office the duver st. Helens ryde isle of wight PO33 1YB

View PDF (1 pages)

16/01/2009

Location of debenture register

View PDF (1 pages)

15/10/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

14/10/2008

Accounts for a small company made up to 2007-03-31

View PDF (9 pages)

24/07/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

08/02/2008

New director appointed

View PDF (2 pages)

17/12/2007

Auditor's resignation

View PDF (1 pages)

25/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

23/01/2007

Return made up to 31/12/06; full list of members

View PDF (6 pages)

10/01/2007

Accounts for a small company made up to 2006-03-31

View PDF (8 pages)

09/08/2006

Full accounts made up to 2005-03-31

View PDF (16 pages)

27/07/2006

Auditor's resignation

View PDF (1 pages)

21/07/2006

Director resigned

View PDF (1 pages)

20/04/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

08/02/2006

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

23/06/2005

New secretary appointed

View PDF (2 pages)

23/06/2005

Secretary resigned

View PDF (1 pages)

23/06/2005

New director appointed

View PDF (2 pages)

12/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/01/2005

Director resigned

View PDF (1 pages)

06/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

30/07/2004

Particulars of mortgage/charge

View PDF (4 pages)

13/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

16/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

12/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

12/01/2004

New secretary appointed

View PDF (2 pages)

12/01/2004

Secretary resigned

View PDF (1 pages)

06/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

25/09/2003

Registered office changed on 25/09/03 from: harbour office st helens quay ryde isle of wight PO33 1YS

View PDF (1 pages)

18/09/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

05/04/2003

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

09/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

08/10/2002

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

09/03/2002

Accounting reference date extended from 31/12/01 to 31/03/02

View PDF (1 pages)

23/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

22/01/2002

Director resigned

View PDF (1 pages)

20/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

04/08/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

11/05/2000

New director appointed

View PDF (2 pages)

19/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

27/09/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

12/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

30/07/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

26/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

03/12/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

26/01/1997

New director appointed

View PDF (3 pages)

20/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

17/04/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

10/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

24/07/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

17/07/1995

Registered office changed on 17/07/95 from: harbour office bembridge isle of wight

View PDF (0 pages)

19/01/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (40 pages)

13/05/1994

Full accounts made up to 1993-12-31

View PDF (13 pages)

02/02/1994

Return made up to 31/12/93; full list of members

View PDF (0 pages)

08/04/1993

Full accounts made up to 1992-12-31

View PDF (13 pages)

01/04/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/03/1993

Return made up to 31/12/92; no change of members

View PDF (0 pages)

10/03/1993

Director resigned

View PDF (0 pages)

14/12/1992

Full accounts made up to 1991-12-31

View PDF (13 pages)

10/07/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/07/1992

Director resigned

View PDF (0 pages)

16/03/1992

Resolutions

View PDF (1 pages)

04/03/1992

Return made up to 31/12/91; no change of members

View PDF (0 pages)

02/03/1992

Full accounts made up to 1987-12-31

View PDF (14 pages)

26/02/1992

Particulars of mortgage/charge

View PDF (0 pages)

26/02/1992

Particulars of mortgage/charge

View PDF (0 pages)

22/01/1992

Director resigned

View PDF (0 pages)

19/01/1992

Full accounts made up to 1989-12-31

View PDF (12 pages)

10/01/1992

Full accounts made up to 1990-12-31

View PDF (13 pages)

15/11/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/11/1991

Return made up to 31/12/90; full list of members

View PDF (0 pages)

01/11/1991

Registered office changed on 01/11/91 from: 25 harley street london W1N 2BR

View PDF (0 pages)

01/08/1991

Auditor's resignation

View PDF (0 pages)

20/06/1990

Location of register of members

View PDF (0 pages)

13/06/1990

Registered office changed on 13/06/90 from: clifford house 15 clifford street london. W1X 1BF

View PDF (0 pages)

13/06/1990

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

25/04/1990

Full accounts made up to 1988-12-31

View PDF (11 pages)

25/04/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

16/12/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/12/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/11/1988

Registered office changed on 03/11/88 from: zanen house 2 london road newbury berkshire RG13 1JX

View PDF (0 pages)

03/11/1988

Director resigned;new director appointed

View PDF (0 pages)

20/06/1988

Return made up to 12/04/88; full list of members

View PDF (0 pages)

04/02/1988

Return made up to 05/01/88; full list of members

View PDF (0 pages)

18/01/1988

Director resigned

View PDF (0 pages)

14/01/1988

Full accounts made up to 1986-12-31

View PDF (11 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

04/12/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/05/1986

Full accounts made up to 1985-12-31

View PDF (9 pages)

02/05/1986

Return made up to 04/04/86; full list of members

View PDF (0 pages)

30/05/1985

Accounts made up to 1984-12-31

View PDF (9 pages)

21/02/1973

Memorandum and Articles of Association

View PDF (12 pages)

05/12/1962

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/12/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
1.62M
-
0.00
344.00K
-

2022
17
1.64M
-
0.00
377.53K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lever, Gary	Director	06/12/1996 - 14/02/2001	285
Denness, Roger	Director	08/06/2005 - 13/11/2009	12
Thorpe, Malcolm Peter	Director	21/12/2011 - Present	9
Whitehead, James Thomas	Director	26/06/2009 - 25/05/2010	8
Thorpe, Fiona Elizabeth	Director	21/12/2011 - Present	4

Persons with Significant Control

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Description

About BEMBRIDGE HARBOUR IMPROVEMENTS COMPANY LIMITED

BEMBRIDGE HARBOUR IMPROVEMENTS COMPANY LIMITED is an(a) Active company incorporated on 05/12/1962 with the registered office located at Duver Boat Yard The Duver, St. Helens, Ryde, Isle Of Wight PO33 1YB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEMBRIDGE HARBOUR IMPROVEMENTS COMPANY LIMITED?

BEMBRIDGE HARBOUR IMPROVEMENTS COMPANY LIMITED is currently Active. It was registered on 05/12/1962 .

Where is BEMBRIDGE HARBOUR IMPROVEMENTS COMPANY LIMITED located?

BEMBRIDGE HARBOUR IMPROVEMENTS COMPANY LIMITED is registered at Duver Boat Yard The Duver, St. Helens, Ryde, Isle Of Wight PO33 1YB.

What does BEMBRIDGE HARBOUR IMPROVEMENTS COMPANY LIMITED do?

BEMBRIDGE HARBOUR IMPROVEMENTS COMPANY LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for BEMBRIDGE HARBOUR IMPROVEMENTS COMPANY LIMITED?

The latest filing was on 13/01/2026: Confirmation statement made on 2025-12-31 with no updates.