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BEMBROOK LIMITED

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BEMBROOK LIMITED

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Key Data

Status

Active

Company No.

02732664

Incorporation date

20/07/1992

Size

Micro Entity

Classification

Other accommodation (55.90 - SIC 2007);

Contacts

Registered address

Registered address

14 Lime Hill Rd, Tunbridge Wells, Kent TN1 1LLCopy
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Latest events (Record since 20/07/1992)
dot icon27/12/2025
Micro company accounts made up to 2025-07-31
View PDF (3 pages)
dot icon11/08/2025
Confirmation statement made on 2025-07-07 with no updates
View PDF (3 pages)
dot icon22/03/2025
Micro company accounts made up to 2024-07-31
View PDF (3 pages)
dot icon17/07/2024
Confirmation statement made on 2024-07-07 with no updates
View PDF (3 pages)
dot icon11/10/2023
Micro company accounts made up to 2023-07-31
View PDF (3 pages)
dot icon09/08/2023
Confirmation statement made on 2023-07-07 with no updates
View PDF (3 pages)
dot icon13/05/2023
Micro company accounts made up to 2022-07-31
View PDF (3 pages)
dot icon28/08/2022
Confirmation statement made on 2022-07-07 with no updates
View PDF (3 pages)
dot icon19/08/2021
Micro company accounts made up to 2021-07-31
View PDF (3 pages)
dot icon19/08/2021
Confirmation statement made on 2021-07-07 with no updates
View PDF (3 pages)
dot icon01/03/2021
Micro company accounts made up to 2020-07-31
View PDF (3 pages)
dot icon19/07/2020
Confirmation statement made on 2020-07-07 with no updates
View PDF (3 pages)
dot icon16/09/2019
Micro company accounts made up to 2019-07-31
View PDF (2 pages)
dot icon11/07/2019
Confirmation statement made on 2019-07-07 with updates
View PDF (4 pages)
dot icon06/12/2018
Micro company accounts made up to 2018-07-31
View PDF (2 pages)
dot icon06/12/2018
Appointment of Mrs Lisa Humphries as a director on 2018-12-01
View PDF (2 pages)
dot icon06/12/2018
Termination of appointment of Lisa Grant as a director on 2018-12-01
View PDF (1 pages)
dot icon16/07/2018
Confirmation statement made on 2018-07-07 with no updates
View PDF (3 pages)
dot icon15/11/2017
Appointment of Miss Georgia Harper as a director on 2017-11-05
View PDF (2 pages)
dot icon05/11/2017
Micro company accounts made up to 2017-07-31
View PDF (3 pages)
dot icon05/11/2017
Termination of appointment of Joe Dwyer as a director on 2017-11-05
View PDF (1 pages)
dot icon11/07/2017
Confirmation statement made on 2017-07-07 with updates
View PDF (4 pages)
dot icon10/11/2016
Total exemption small company accounts made up to 2016-07-31
View PDF (3 pages)
dot icon18/07/2016
Confirmation statement made on 2016-07-07 with updates
View PDF (5 pages)
dot icon31/12/2015
Total exemption small company accounts made up to 2015-07-31
View PDF (3 pages)
dot icon14/07/2015
Annual return made up to 2015-07-07 with full list of shareholders
View PDF (5 pages)
dot icon06/11/2014
Total exemption small company accounts made up to 2014-07-31
View PDF (4 pages)
dot icon14/07/2014
Annual return made up to 2014-07-07 with full list of shareholders
View PDF (5 pages)
dot icon14/07/2014
Termination of appointment of John Ballard as a director on 2014-05-30
View PDF (1 pages)
dot icon14/07/2014
Appointment of Mrs Lisa Grant as a director on 2014-05-30
View PDF (2 pages)
dot icon20/03/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (3 pages)
dot icon08/07/2013
Annual return made up to 2013-07-07 with full list of shareholders
View PDF (6 pages)
dot icon09/05/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (3 pages)
dot icon13/11/2012
Appointment of Mr Joe Dwyer as a director
View PDF (2 pages)
dot icon13/11/2012
Termination of appointment of Samantha Copley as a director
View PDF (1 pages)
dot icon25/07/2012
Annual return made up to 2012-07-07 with full list of shareholders
View PDF (6 pages)
dot icon01/05/2012
Accounts for a dormant company made up to 2011-07-31
View PDF (3 pages)
dot icon11/07/2011
Annual return made up to 2011-07-07 with full list of shareholders
View PDF (6 pages)
dot icon22/03/2011
Accounts for a dormant company made up to 2010-07-31
View PDF (7 pages)
dot icon21/07/2010
Annual return made up to 2010-07-07 with full list of shareholders
View PDF (6 pages)
dot icon21/07/2010
Director's details changed for Samantha Copley on 2010-07-07
View PDF (2 pages)
dot icon21/07/2010
Director's details changed for Adrian Page on 2010-07-07
View PDF (2 pages)
dot icon06/05/2010
Accounts for a dormant company made up to 2009-07-31
View PDF (7 pages)
dot icon08/07/2009
Return made up to 07/07/09; full list of members
View PDF (4 pages)
dot icon02/06/2009
Accounts for a dormant company made up to 2008-07-31
View PDF (7 pages)
dot icon14/07/2008
Return made up to 07/07/08; full list of members
View PDF (4 pages)
dot icon27/05/2008
Director appointed samantha copley
View PDF (3 pages)
dot icon27/05/2008
Secretary appointed adrian page
View PDF (3 pages)
dot icon27/05/2008
Appointment terminated director and secretary michelle cordell
View PDF (1 pages)
dot icon27/05/2008
Accounts for a dormant company made up to 2007-07-31
View PDF (6 pages)
dot icon21/08/2007
Return made up to 07/07/07; no change of members
View PDF (7 pages)
dot icon05/06/2007
Accounts for a dormant company made up to 2006-07-31
View PDF (5 pages)
dot icon06/09/2006
Return made up to 07/07/06; full list of members
View PDF (7 pages)
dot icon03/05/2006
Accounts for a dormant company made up to 2005-07-31
View PDF (5 pages)
dot icon08/09/2005
Return made up to 07/07/05; full list of members
View PDF (7 pages)
dot icon23/05/2005
Accounts for a dormant company made up to 2004-07-31
View PDF (6 pages)
dot icon11/08/2004
Return made up to 07/07/04; full list of members
View PDF (7 pages)
dot icon29/03/2004
Accounts for a dormant company made up to 2003-07-31
View PDF (6 pages)
dot icon23/07/2003
Return made up to 07/07/03; full list of members
View PDF (7 pages)
dot icon27/05/2003
Accounts for a dormant company made up to 2002-07-31
View PDF (6 pages)
dot icon01/08/2002
Return made up to 07/07/02; full list of members
View PDF (7 pages)
dot icon23/07/2002
Accounts for a dormant company made up to 2001-07-31
View PDF (7 pages)
dot icon17/07/2002
Secretary resigned
View PDF (1 pages)
dot icon17/07/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon20/08/2001
Return made up to 20/07/01; full list of members
View PDF (6 pages)
dot icon06/06/2001
Accounts for a dormant company made up to 2000-07-31
View PDF (7 pages)
dot icon10/08/2000
Return made up to 20/07/00; full list of members
View PDF (6 pages)
dot icon30/05/2000
Accounts for a dormant company made up to 1999-07-31
View PDF (1 pages)
dot icon03/08/1999
Return made up to 20/07/99; no change of members
View PDF (4 pages)
dot icon01/06/1999
Accounts for a dormant company made up to 1998-07-31
View PDF (1 pages)
dot icon14/08/1998
Return made up to 20/07/98; no change of members
View PDF (4 pages)
dot icon03/07/1998
Full accounts made up to 1997-07-31
View PDF (1 pages)
dot icon11/12/1997
New secretary appointed
View PDF (2 pages)
dot icon24/11/1997
Return made up to 20/07/97; full list of members
View PDF (6 pages)
dot icon24/11/1997
New director appointed
View PDF (2 pages)
dot icon24/11/1997
New director appointed
View PDF (2 pages)
dot icon27/09/1996
Full accounts made up to 1996-07-31
View PDF (1 pages)
dot icon13/08/1996
Return made up to 20/07/96; no change of members
View PDF (4 pages)
dot icon18/10/1995
Full accounts made up to 1995-07-31
View PDF (1 pages)
dot icon15/09/1995
Return made up to 20/07/95; full list of members
View PDF (6 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (19 pages)
dot icon20/10/1994
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon12/09/1994
Full accounts made up to 1994-07-31
View PDF (0 pages)
dot icon09/08/1994
Return made up to 20/07/94; no change of members
View PDF (0 pages)
dot icon15/12/1993
Full accounts made up to 1993-07-31
View PDF (0 pages)
dot icon28/07/1993
Return made up to 20/07/93; full list of members
View PDF (0 pages)
dot icon23/11/1992
New director appointed
View PDF (0 pages)
dot icon17/11/1992
New director appointed
View PDF (0 pages)
dot icon17/11/1992
New secretary appointed
View PDF (0 pages)
dot icon08/11/1992
Director resigned
View PDF (0 pages)
dot icon08/11/1992
Secretary resigned
View PDF (0 pages)
dot icon08/11/1992
Registered office changed on 08/11/92 from: west kent house croft road. Crowborough E. sussex. TN6 1DL
View PDF (0 pages)
dot icon08/11/1992
Ad 29/10/92--------- £ si 1@1=1 £ ic 2/3
View PDF (0 pages)
dot icon08/11/1992
Resolutions
View PDF (0 pages)
dot icon20/07/1992
Incorporation
View PDF (0 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/07/2025
dot iconNext confirmation date
07/07/2026
dot iconLast change occurred
31/07/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/07/2025
dot iconNext account date
31/07/2026
dot iconNext due on
30/04/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
3.00
-
0.00
-
-
2022
3
3.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Lisa Humphries
Director
01/12/2018 - Present
2
Mccollum, Angela Jean
Nominee Director
19/07/1992 - 28/10/1992
493
Watkins, Margaret Mary
Nominee Secretary
19/07/1992 - 28/10/1992
300
Ballard, John
Director
14/11/1997 - 29/05/2014
3
Bussell, Simon Trevor
Director
28/10/1992 - 14/11/1997
1

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BEMBROOK LIMITED

BEMBROOK LIMITED is an(a) Active company incorporated on 20/07/1992 with the registered office located at 14 Lime Hill Rd, Tunbridge Wells, Kent TN1 1LL. There are currently 4 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 BEMBROOK LIMITED?

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BEMBROOK LIMITED is currently Active. It was registered on 20/07/1992 .

Where is BEMBROOK LIMITED located?

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BEMBROOK LIMITED is registered at 14 Lime Hill Rd, Tunbridge Wells, Kent TN1 1LL.

What does BEMBROOK LIMITED do?

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BEMBROOK LIMITED operates in the Other accommodation (55.90 - SIC 2007) sector.

What is the latest filing for BEMBROOK LIMITED?

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The latest filing was on 27/12/2025: Micro company accounts made up to 2025-07-31.