BEMOREURBAN LIMITED

Key Data

Status

Active

Company No.

05168030

Incorporation date

01/07/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/07/2004)

01/07/2025

Confirmation statement made on 2025-07-01 with updates

View PDF (4 pages)

01/05/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

20/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

01/07/2024

Confirmation statement made on 2024-07-01 with updates

View PDF (4 pages)

21/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

21/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

21/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (43 pages)

21/08/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (15 pages)

03/07/2023

Confirmation statement made on 2023-07-01 with updates

View PDF (4 pages)

23/05/2023

Director's details changed for Mr Clive James Hutchings on 2023-05-23

View PDF (2 pages)

05/02/2023

Termination of appointment of Richard Patrick Crawley as a secretary on 2023-01-26

View PDF (1 pages)

05/02/2023

Termination of appointment of Richard Patrick Crawley as a director on 2023-01-26

View PDF (1 pages)

05/10/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

07/07/2022

Statement of capital on 2022-07-07

View PDF (3 pages)

07/07/2022

Statement by Directors

View PDF (1 pages)

07/07/2022

Solvency Statement dated 05/07/22

View PDF (1 pages)

07/07/2022

Resolutions

View PDF (2 pages)

07/07/2022

Certificate of change of name

View PDF (3 pages)

04/07/2022

Confirmation statement made on 2022-07-01 with no updates

View PDF (3 pages)

21/09/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

07/07/2021

Confirmation statement made on 2021-07-01 with no updates

View PDF (3 pages)

25/02/2021

Secretary's details changed for Mr Richard Patrick Crawley on 2021-02-24

View PDF (1 pages)

24/02/2021

Auditor's resignation

View PDF (2 pages)

23/09/2020

Full accounts made up to 2019-12-31

View PDF (16 pages)

03/07/2020

Confirmation statement made on 2020-07-01 with no updates

View PDF (3 pages)

27/09/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

03/07/2019

Confirmation statement made on 2019-07-01 with no updates

View PDF (3 pages)

25/09/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

12/07/2018

Confirmation statement made on 2018-07-01 with no updates

View PDF (3 pages)

22/05/2018

Termination of appointment of Matthew Alan William Perrett as a director on 2018-05-11

View PDF (1 pages)

09/10/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

28/07/2017

Second filing of Confirmation Statement dated 01/07/2017

View PDF (13 pages)

07/07/2017

Confirmation statement made on 2017-07-01 with updates

View PDF (5 pages)

05/06/2017

Appointment of Mr Matthew Alan William Perrett as a director on 2017-03-10

View PDF (2 pages)

24/05/2017

Auditor's resignation

View PDF (1 pages)

22/09/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (5 pages)

14/09/2016

Director's details changed for Mr Richard Patrick Crawley on 2016-08-23

View PDF (2 pages)

14/09/2016

Director's details changed for Mr Richard Patrick Crawley on 2015-01-01

View PDF (2 pages)

14/09/2016

Director's details changed for Mr. Clive James Hutchings on 2016-08-26

View PDF (2 pages)

14/09/2016

Director's details changed for Mr. Clive James Hutchings on 2015-01-01

View PDF (2 pages)

13/09/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

02/06/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

06/10/2015

Full accounts made up to 2014-12-31

View PDF (10 pages)

15/07/2015

Annual return made up to 2015-07-01 with full list of shareholders

View PDF (5 pages)

11/11/2014

Director's details changed for Mr. Richard Patrick Crawley on 2014-10-31

View PDF (2 pages)

01/09/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

25/07/2014

Annual return made up to 2014-07-01 with full list of shareholders

View PDF (5 pages)

27/09/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

05/07/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (5 pages)

08/01/2013

Previous accounting period extended from 2012-10-31 to 2012-12-31

View PDF (1 pages)

07/01/2013

Director's details changed for Mr Richard Patrick Crawley on 2013-01-02

View PDF (2 pages)

21/09/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (6 pages)

04/05/2012

Group of companies' accounts made up to 2011-10-31

View PDF (18 pages)

13/10/2011

Termination of appointment of Paul Johnson as a director

View PDF (1 pages)

27/09/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

08/07/2011

Group of companies' accounts made up to 2010-10-31

View PDF (19 pages)

04/07/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (6 pages)

28/07/2010

Group of companies' accounts made up to 2009-10-31

View PDF (21 pages)

08/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (5 pages)

07/07/2010

Director's details changed for Paul Johnson on 2009-10-01

View PDF (2 pages)

21/08/2009

Return made up to 01/07/09; full list of members

View PDF (4 pages)

21/08/2009

Registered office changed on 21/08/2009 from, 88 northern road, cosham, portsmouth, hampshire, PO6 3ER

View PDF (1 pages)

18/05/2009

Full accounts made up to 2008-10-31

View PDF (13 pages)

20/03/2009

Return made up to 01/07/08; full list of members; amend

View PDF (6 pages)

15/07/2008

Return made up to 01/07/08; full list of members

View PDF (4 pages)

10/06/2008

Accounts for a small company made up to 2007-10-31

View PDF (7 pages)

01/08/2007

Return made up to 01/07/07; full list of members

View PDF (3 pages)

16/04/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

27/07/2006

Return made up to 01/07/06; full list of members

View PDF (7 pages)

20/02/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

16/02/2006

Registered office changed on 16/02/06 from: 47 castle street, reading, berkshire RG1 7SR

View PDF (1 pages)

30/07/2005

Return made up to 01/07/05; full list of members

View PDF (7 pages)

10/02/2005

Statement of affairs

View PDF (8 pages)

10/02/2005

Ad 25/11/04--------- £ si 98@1=98 £ ic 102/200

View PDF (2 pages)

23/12/2004

Memorandum and Articles of Association

View PDF (12 pages)

23/12/2004

Statement of affairs

View PDF (8 pages)

15/12/2004

Certificate of change of name

View PDF (2 pages)

07/12/2004

New director appointed

View PDF (2 pages)

07/12/2004

Accounting reference date extended from 31/07/05 to 31/10/05

View PDF (1 pages)

07/12/2004

Secretary resigned

View PDF (1 pages)

07/12/2004

Director resigned

View PDF (1 pages)

07/12/2004

New secretary appointed;new director appointed

View PDF (2 pages)

07/12/2004

New director appointed

View PDF (2 pages)

07/12/2004

Ad 25/11/04--------- £ si 101@1=101 £ ic 1/102

View PDF (2 pages)

01/07/2004

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/07/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Perrett, Matthew Alan William	Director	10/03/2017 - 11/05/2018	30
Hutchings, Clive James	Director	25/11/2004 - Present	28
Crawley, Richard Patrick	Director	24/11/2004 - 25/01/2023	34
Crawley, Richard Patrick	Secretary	24/11/2004 - 25/01/2023	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BEMOREURBAN LIMITED

BEMOREURBAN LIMITED is an(a) Active company incorporated on 01/07/2004 with the registered office located at 1 Quay Point, Northarbour Road, Portsmouth, Hampshire PO6 3TD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEMOREURBAN LIMITED?

BEMOREURBAN LIMITED is currently Active. It was registered on 01/07/2004 .

Where is BEMOREURBAN LIMITED located?

BEMOREURBAN LIMITED is registered at 1 Quay Point, Northarbour Road, Portsmouth, Hampshire PO6 3TD.

What does BEMOREURBAN LIMITED do?

BEMOREURBAN LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BEMOREURBAN LIMITED?

The latest filing was on 01/07/2025: Confirmation statement made on 2025-07-01 with updates.