BEMERMILL LIMITED

Key Data

Status

Active

Company No.

02429610

Incorporation date

05/10/1989

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/10/1989)

18/09/2025

Appointment of Mr Christian Helmut Hermann Heinrich Schwarz as a director on 2025-09-01

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18/09/2025

Notification of Christian Helmut Hermann Heinrich Schwarz as a person with significant control on 2025-09-01

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14/08/2025

Cessation of Jean-Marc Vandevivere as a person with significant control on 2025-08-11

View PDF (1 pages)

13/08/2025

Termination of appointment of Jean-Marc Vandevivere as a director on 2025-08-11

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12/06/2025

Micro company accounts made up to 2024-09-29

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05/06/2025

Confirmation statement made on 2025-06-03 with no updates

View PDF (3 pages)

12/06/2024

Confirmation statement made on 2024-06-11 with no updates

View PDF (3 pages)

22/04/2024

Micro company accounts made up to 2023-09-29

View PDF (8 pages)

01/09/2023

Registered office address changed from 45 Shortmead Street Biggleswade Bedfordshire SG18 0AT to 1 Cambridge Road Sandy Bedfordshire SG19 1JE on 2023-09-01

View PDF (1 pages)

01/09/2023

Secretary's details changed for Hyde & Lewis Ltd on 2023-09-01

View PDF (1 pages)

29/06/2023

Confirmation statement made on 2023-06-28 with no updates

View PDF (3 pages)

28/03/2023

Micro company accounts made up to 2022-09-29

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18/07/2022

Confirmation statement made on 2022-07-12 with no updates

View PDF (3 pages)

16/05/2022

Micro company accounts made up to 2021-09-29

View PDF (9 pages)

21/09/2021

Micro company accounts made up to 2020-09-29

View PDF (9 pages)

11/08/2021

Confirmation statement made on 2021-07-29 with updates

View PDF (4 pages)

22/10/2020

Cessation of Sally Davies-Darras as a person with significant control on 2020-10-07

View PDF (1 pages)

22/10/2020

Notification of Jean-Marc Vandevivere as a person with significant control on 2020-10-06

View PDF (2 pages)

22/10/2020

Termination of appointment of Sally Elva Davies Darras as a director on 2020-10-07

View PDF (1 pages)

22/10/2020

Appointment of Mr Nicholas Harbinson as a director on 2020-10-06

View PDF (2 pages)

22/10/2020

Appointment of Mr Jean-Marc Vandevivere as a director on 2020-10-06

View PDF (2 pages)

26/08/2020

Confirmation statement made on 2020-08-04 with no updates

View PDF (3 pages)

09/03/2020

Micro company accounts made up to 2019-09-29

View PDF (9 pages)

02/09/2019

Confirmation statement made on 2019-08-14 with no updates

View PDF (3 pages)

07/03/2019

Micro company accounts made up to 2018-09-29

View PDF (9 pages)

26/09/2018

Confirmation statement made on 2018-09-05 with no updates

View PDF (3 pages)

20/04/2018

Micro company accounts made up to 2017-09-30

View PDF (3 pages)

23/10/2017

Confirmation statement made on 2017-10-05 with no updates

View PDF (3 pages)

03/03/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

15/11/2016

Confirmation statement made on 2016-10-05 with updates

View PDF (6 pages)

09/05/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

16/10/2015

Annual return made up to 2015-10-05 with full list of shareholders

View PDF (5 pages)

03/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

24/10/2014

Annual return made up to 2014-10-05 with full list of shareholders

View PDF (5 pages)

09/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

18/11/2013

Annual return made up to 2013-10-05 with full list of shareholders

View PDF (5 pages)

11/06/2013

Total exemption small company accounts made up to 2012-09-30

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24/05/2013

Statement of capital following an allotment of shares on 2013-05-09

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23/05/2013

Memorandum and Articles of Association

View PDF (10 pages)

23/05/2013

Resolutions

View PDF (1 pages)

08/11/2012

Annual return made up to 2012-10-05 with full list of shareholders

View PDF (5 pages)

21/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

28/10/2011

Annual return made up to 2011-10-05 with full list of shareholders

View PDF (5 pages)

06/05/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

22/10/2010

Annual return made up to 2010-10-05 with full list of shareholders

View PDF (5 pages)

26/05/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

03/12/2009

Annual return made up to 2009-10-05 with full list of shareholders

View PDF (5 pages)

03/12/2009

Director's details changed for Ms Sally Elva Davies Darras on 2009-10-04

View PDF (2 pages)

03/12/2009

Secretary's details changed for Hyde & Lewis Ltd on 2009-10-04

View PDF (2 pages)

03/04/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

07/11/2008

Return made up to 05/10/08; full list of members

View PDF (5 pages)

07/11/2008

Location of register of members

View PDF (1 pages)

07/11/2008

Location of debenture register

View PDF (1 pages)

07/11/2008

Registered office changed on 07/11/2008 from 45 shortmead street biggleswade bedfordshire SG18 0AT

View PDF (1 pages)

29/05/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

25/10/2007

Return made up to 05/10/07; full list of members

View PDF (3 pages)

13/06/2007

Secretary resigned

View PDF (1 pages)

13/06/2007

New secretary appointed

View PDF (1 pages)

13/06/2007

Registered office changed on 13/06/07 from: flat 6 49 compayne gardens london NW6 3DB

View PDF (1 pages)

22/05/2007

Total exemption full accounts made up to 2006-09-29

View PDF (9 pages)

10/10/2006

Return made up to 05/10/06; full list of members

View PDF (3 pages)

21/04/2006

Total exemption full accounts made up to 2005-09-29

View PDF (9 pages)

10/11/2005

Return made up to 05/10/05; full list of members

View PDF (3 pages)

25/05/2005

Total exemption full accounts made up to 2004-09-29

View PDF (9 pages)

15/11/2004

New secretary appointed

View PDF (2 pages)

15/11/2004

Secretary resigned

View PDF (1 pages)

15/11/2004

Registered office changed on 15/11/04 from: 23 duke street henley on thames oxfordshire RG9 1UR

View PDF (1 pages)

15/10/2004

Return made up to 05/10/04; full list of members

View PDF (8 pages)

24/09/2004

Total exemption full accounts made up to 2003-09-29

View PDF (9 pages)

21/10/2003

Return made up to 05/10/03; full list of members

View PDF (8 pages)

05/08/2003

Total exemption full accounts made up to 2002-09-29

View PDF (9 pages)

04/11/2002

Return made up to 05/10/02; full list of members

View PDF (8 pages)

18/02/2002

Total exemption full accounts made up to 2001-09-29

View PDF (9 pages)

15/10/2001

Return made up to 05/10/01; full list of members

View PDF (8 pages)

12/04/2001

Full accounts made up to 2000-09-29

View PDF (9 pages)

10/10/2000

Return made up to 05/10/00; full list of members

View PDF (8 pages)

14/06/2000

Secretary resigned

View PDF (1 pages)

14/06/2000

New secretary appointed

View PDF (2 pages)

23/05/2000

Full accounts made up to 1999-09-29

View PDF (9 pages)

24/03/2000

Registered office changed on 24/03/00 from: 135 nottinghill gate london W11 3LB

View PDF (1 pages)

04/11/1999

Return made up to 05/10/99; full list of members

View PDF (8 pages)

28/06/1999

Full accounts made up to 1998-09-29

View PDF (10 pages)

14/10/1998

Return made up to 05/10/98; no change of members

View PDF (4 pages)

09/07/1998

Resolutions

View PDF (1 pages)

09/07/1998

Resolutions

View PDF (1 pages)

09/07/1998

Resolutions

View PDF (0 pages)

28/04/1998

Full accounts made up to 1997-09-29

View PDF (10 pages)

22/10/1997

Return made up to 05/10/97; no change of members

View PDF (4 pages)

19/06/1997

Full accounts made up to 1996-09-29

View PDF (10 pages)

16/10/1996

Return made up to 05/10/96; full list of members

View PDF (6 pages)

25/06/1996

Full accounts made up to 1995-09-29

View PDF (10 pages)

16/10/1995

Return made up to 05/10/95; full list of members

View PDF (6 pages)

17/03/1995

Full accounts made up to 1994-09-29

View PDF (9 pages)

15/02/1995

New secretary appointed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

30/11/1994

Ad 24/11/94--------- £ si 2896@1=2896 £ ic 12240/15136

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14/11/1994

Return made up to 05/10/94; no change of members

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24/10/1994

Secretary resigned;new secretary appointed

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11/03/1994

New director appointed

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11/03/1994

Director resigned

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13/02/1994

Accounts for a small company made up to 1993-09-29

View PDF (9 pages)

15/10/1993

Return made up to 05/10/93; full list of members

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30/03/1993

Accounting reference date extended from 31/03 to 30/09

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14/02/1993

Resolutions

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14/02/1993

Ad 05/02/93--------- £ si 12238@1=12238 £ ic 2/12240

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14/02/1993

£ nc 100/30000 05/02/93

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07/11/1992

Full accounts made up to 1992-03-31

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20/10/1992

Return made up to 05/10/92; no change of members

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09/04/1992

Accounts for a dormant company made up to 1991-03-31

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09/04/1992

Resolutions

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02/04/1992

Secretary resigned;new secretary appointed

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20/03/1992

Return made up to 05/10/91; full list of members

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15/01/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/01/1990

Registered office changed on 15/01/90 from: 84 temple chambers temple avenue london EC4Y 0HP

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05/10/1989

Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

29/09/2024

Next confirmation date

03/06/2026

Last change occurred

29/09/2024

Accounts

Micro Entity

Last made up date

29/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
0
26.45K
-
0.00
-
-

2022
2
27.94K
-
0.00
-
-

2023
2
29.54K
-
0.00
-
-

2023
2
29.54K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

29.54K £5.72 % *

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
Harbinson, Nicholas	Director	06/10/2020 - Present	-
Vandevivere, Jean-Marc	Director	06/10/2020 - 11/08/2025	231
Davies Darras, Sally Elva	Director	14/02/1994 - 07/10/2020	-
Nagle, Michael	Secretary	01/06/2000 - 27/10/2004	5
HYDE & LEWIS LTD	Corporate Secretary	18/05/2007 - Present	1

Persons with Significant Control

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

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Description

About BEMERMILL LIMITED

BEMERMILL LIMITED is an(a) Active company incorporated on 05/10/1989 with the registered office located at 1 Cambridge Road, Sandy, Bedfordshire SG19 1JE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BEMERMILL LIMITED?

BEMERMILL LIMITED is currently Active. It was registered on 05/10/1989 .

Where is BEMERMILL LIMITED located?

BEMERMILL LIMITED is registered at 1 Cambridge Road, Sandy, Bedfordshire SG19 1JE.

What does BEMERMILL LIMITED do?

BEMERMILL LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

How many employees does BEMERMILL LIMITED have?

BEMERMILL LIMITED had 2 employees in 2023.

What is the latest filing for BEMERMILL LIMITED?

The latest filing was on 18/09/2025: Appointment of Mr Christian Helmut Hermann Heinrich Schwarz as a director on 2025-09-01.