BEMROSE MOBILE LIMITED

Key Data

Status

Active

Company No.

06929688

Incorporation date

10/06/2009

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/2009)

30/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

30/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

30/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (34 pages)

30/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (9 pages)

30/06/2025

Termination of appointment of Stuart James Cummings as a director on 2025-06-30

View PDF (1 pages)

30/06/2025

Appointment of Mr Simon Abraham as a director on 2025-06-30

View PDF (2 pages)

23/06/2025

Confirmation statement made on 2025-06-10 with no updates

View PDF (3 pages)

09/04/2025

Registration of charge 069296880003, created on 2025-03-28

View PDF (80 pages)

03/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

03/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

03/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (34 pages)

03/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (12 pages)

11/06/2024

Confirmation statement made on 2024-06-10 with updates

View PDF (4 pages)

18/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

18/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

18/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (35 pages)

18/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (9 pages)

19/12/2023

Registration of charge 069296880002, created on 2023-12-19

View PDF (82 pages)

29/09/2023

Registration of charge 069296880001, created on 2023-09-23

View PDF (60 pages)

24/08/2023

Appointment of Samuel Allan Mccloskey as a director on 2023-08-22

View PDF (2 pages)

12/06/2023

Confirmation statement made on 2023-06-10 with updates

View PDF (5 pages)

01/05/2023

Resolutions

View PDF (1 pages)

01/05/2023

Resolutions

View PDF (1 pages)

01/05/2023

Memorandum and Articles of Association

View PDF (11 pages)

21/04/2023

Appointment of Mr Stuart James Cummings as a director on 2023-04-04

View PDF (2 pages)

21/04/2023

Termination of appointment of Simon Abraham as a secretary on 2023-04-04

View PDF (1 pages)

21/04/2023

Termination of appointment of Simon Abraham as a director on 2023-04-04

View PDF (1 pages)

21/04/2023

Termination of appointment of Ashley Cohen as a director on 2023-04-04

View PDF (1 pages)

21/04/2023

Termination of appointment of Gary Mark Wayne as a director on 2023-04-04

View PDF (1 pages)

21/04/2023

Cessation of Louise Abraham as a person with significant control on 2023-04-04

View PDF (1 pages)

21/04/2023

Cessation of Simon Abraham as a person with significant control on 2023-04-04

View PDF (1 pages)

21/04/2023

Notification of Creative Car Park Holdings Ltd as a person with significant control on 2023-04-04

View PDF (2 pages)

06/09/2022

Registered office address changed from , Fountain Court 2 Victoria Square, Victoria Street, St Albans, AL1 3TF to Molteno House 302 Regents Park Road London N3 2JX on 2022-09-06

View PDF (1 pages)

15/08/2022

Confirmation statement made on 2022-06-10 with updates

View PDF (4 pages)

28/07/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

23/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

17/06/2021

Confirmation statement made on 2021-06-10 with updates

View PDF (4 pages)

24/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

16/10/2020

Director's details changed for Mr Gary Mark Wayne on 2020-10-16

View PDF (2 pages)

24/07/2020

Confirmation statement made on 2020-06-10 with updates

View PDF (5 pages)

24/07/2020

Notification of Louise Abraham as a person with significant control on 2019-09-04

View PDF (2 pages)

24/06/2020

Notification of Simon Abraham as a person with significant control on 2019-09-04

View PDF (2 pages)

24/06/2020

Director's details changed for Mr Simon Abraham on 2020-06-24

View PDF (2 pages)

26/03/2020

Director's details changed for Mr Simon Abraham on 2020-03-26

View PDF (2 pages)

01/12/2019

Purchase of own shares.

View PDF (2 pages)

14/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

26/09/2019

Resolutions

View PDF (1 pages)

26/09/2019

Cancellation of shares. Statement of capital on 2019-09-04

View PDF (3 pages)

11/06/2019

Confirmation statement made on 2019-06-10 with no updates

View PDF (3 pages)

14/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

12/06/2018

Confirmation statement made on 2018-06-10 with no updates

View PDF (3 pages)

19/01/2018

Termination of appointment of Nicolas Kibel as a director on 2018-01-11

View PDF (1 pages)

22/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

20/11/2017

Confirmation statement made on 2017-06-10 with no updates

View PDF (3 pages)

30/12/2016

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

View PDF (5 pages)

06/07/2016

Annual return made up to 2016-06-10 with full list of shareholders

View PDF (7 pages)

17/12/2015

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

View PDF (5 pages)

31/07/2015

Annual return made up to 2015-06-10 with full list of shareholders

View PDF (7 pages)

29/07/2015

Director's details changed for Mr Gary Mark Wayne on 2015-07-29

View PDF (2 pages)

29/07/2015

Director's details changed for Mr Nicolas Kibel on 2015-07-29

View PDF (2 pages)

20/02/2015

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

View PDF (3 pages)

10/07/2014

Annual return made up to 2014-06-10 with full list of shareholders

View PDF (5 pages)

24/12/2013

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

View PDF (5 pages)

08/07/2013

Annual return made up to 2013-06-10 with full list of shareholders

View PDF (5 pages)

06/07/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/07/2013

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

View PDF (5 pages)

08/05/2013

Certificate of change of name

View PDF (3 pages)

23/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/07/2012

Annual return made up to 2012-06-10 with full list of shareholders

View PDF (5 pages)

27/07/2012

Director's details changed for Mr Nicolas Kibel on 2012-06-10

View PDF (2 pages)

27/07/2012

Director's details changed for Mr Ashley Cohen on 2012-06-10

View PDF (2 pages)

27/07/2012

Director's details changed for Mr Simon Abraham on 2012-06-10

View PDF (2 pages)

27/07/2012

Secretary's details changed for Mr Simon Abraham on 2012-06-10

View PDF (1 pages)

27/07/2012

Director's details changed for Mr Gary Mark Wayne on 2012-06-10

View PDF (2 pages)

02/01/2012

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

View PDF (4 pages)

19/10/2011

Registered office address changed from , 2nd Floors Saxon House, Heritage Gate, Friary Street, DE1 1NL, Derby on 2011-10-19

View PDF (1 pages)

27/09/2011

Director's details changed for Mr Nicolas Kibel on 2011-09-27

View PDF (2 pages)

27/09/2011

Director's details changed for Mr Ashley Cohen on 2011-09-27

View PDF (2 pages)

27/09/2011

Director's details changed for Mr Gary Mark Wayne on 2011-09-27

View PDF (2 pages)

27/09/2011

Director's details changed for Mr Simon Abraham on 2011-09-27

View PDF (2 pages)

27/09/2011

Secretary's details changed for Mr Simon Abraham on 2011-09-27

View PDF (2 pages)

26/09/2011

Previous accounting period shortened from 2011-06-30 to 2011-03-31

View PDF (2 pages)

09/08/2011

Appointment of Mr Gary Wayne as a director

View PDF (2 pages)

08/08/2011

Annual return made up to 2011-06-10 with full list of shareholders

View PDF (8 pages)

08/08/2011

Appointment of Mr Ashley Cohen as a director

View PDF (2 pages)

08/08/2011

Statement of capital following an allotment of shares on 2010-07-01

View PDF (3 pages)

13/07/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/07/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

07/06/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/01/2011

Secretary's details changed for Mr Simon Abraham on 2011-01-20

View PDF (2 pages)

20/01/2011

Director's details changed for Mr Simon Abraham on 2011-01-20

View PDF (2 pages)

18/12/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/12/2010

Annual return made up to 2010-06-10 with full list of shareholders

View PDF (6 pages)

12/10/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/07/2010

Termination of appointment of Michael Gordon as a director

View PDF (1 pages)

05/07/2010

Appointment of Mr Nicolas Kibel as a director

View PDF (2 pages)

05/07/2010

Appointment of Mr Simon Abraham as a secretary

View PDF (1 pages)

05/07/2010

Appointment of Mr Simon Abraham as a director

View PDF (2 pages)

02/07/2010

Termination of appointment of Michael Gordon as a director

View PDF (1 pages)

02/07/2010

Termination of appointment of Coddan Secretary Service Limited as a secretary

View PDF (1 pages)

19/06/2009

Registered office changed on 19/06/2009 from, 5 percy street, office 5, london, W1T 1DG

View PDF (1 pages)

19/06/2009

Director appointed mr michael gordon

View PDF (1 pages)

19/06/2009

Appointment terminated director ekaterina ostapchuk

View PDF (1 pages)

10/06/2009

Incorporation

View PDF (35 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+14.09 % *

* during past year

Cash in Bank

£1,306,504.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/06/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

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
0
1.09M
-
0.00
1.15M
-

2022
0
1.25M
-
0.00
1.31M
-

2022
0
1.25M
-
0.00
1.31M
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.25M £14.99 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.31M £14.09 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cohen, Ashley	Director	01/07/2010 - 04/04/2023	13
Abraham, Simon	Director	01/10/2009 - 04/04/2023	39
Abraham, Simon	Director	30/06/2025 - Present	39
Wayne, Gary Mark	Director	01/07/2010 - 04/04/2023	14
Cummings, Stuart James	Director	04/04/2023 - 30/06/2025	11

Persons with Significant Control

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

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Description

About BEMROSE MOBILE LIMITED

BEMROSE MOBILE LIMITED is an(a) Active company incorporated on 10/06/2009 with the registered office located at Molteno House, 302 Regents Park Road, London N3 2JX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BEMROSE MOBILE LIMITED?

BEMROSE MOBILE LIMITED is currently Active. It was registered on 10/06/2009 .

Where is BEMROSE MOBILE LIMITED located?

BEMROSE MOBILE LIMITED is registered at Molteno House, 302 Regents Park Road, London N3 2JX.

What does BEMROSE MOBILE LIMITED do?

BEMROSE MOBILE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BEMROSE MOBILE LIMITED?

The latest filing was on 30/12/2025: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.