ERIC BEMROSE LIMITED
Overview
| Company Name | ERIC BEMROSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00338843 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ERIC BEMROSE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ERIC BEMROSE LIMITED located?
| Registered Office Address | 1 London Bridge Street SE1 9GF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ERIC BEMROSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ERIC BEMROSE LIMITED?
| Last Confirmation Statement Made Up To | Jul 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 30, 2025 |
| Overdue | No |
What are the latest filings for ERIC BEMROSE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Ms Hannah Spencer as a director on Dec 05, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Hyeryoung Kim Thorn as a director on Nov 30, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Jul 30, 2025 with no updates | 3 pages | CS01 | ||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||
Accounts for a dormant company made up to Jun 30, 2024 | 6 pages | AA | ||||||
Appointment of Ms Hyeryoung Kim Thorn as a director on Jul 29, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Michael Charles Gill as a director on Jul 22, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Jul 19, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Jul 02, 2023 | 6 pages | AA | ||||||
Confirmation statement made on Jul 24, 2023 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Michael Charles Gill on Jul 24, 2023 | 2 pages | CH01 | ||||||
Director's details changed for Mr Michael Charles Gill on Jul 24, 2023 | 2 pages | CH01 | ||||||
Accounts for a dormant company made up to Jul 03, 2022 | 5 pages | AA | ||||||
Director's details changed for Ms Emma Caroline Humphreys on Jul 25, 2022 | 2 pages | CH01 | ||||||
Director's details changed for Emma Caroline Humphreys on Jul 25, 2022 | 2 pages | CH01 | ||||||
Appointment of Emma Caroline Humphreys as a director on Jul 25, 2022 | 2 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Christopher Charles Stoddart Longcroft as a director on Jul 25, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Jul 24, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Jun 27, 2021 | 5 pages | AA | ||||||
Confirmation statement made on Jul 24, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Jun 28, 2020 | 5 pages | AA | ||||||
Confirmation statement made on Jul 24, 2020 with no updates | 3 pages | CS01 | ||||||
Who are the officers of ERIC BEMROSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUMPHREYS, Emma Caroline | Director | London Bridge Street SE1 9GF London 1 | United Kingdom | British | 302048380002 | |||||
| SPENCER, Hannah | Director | London Bridge Street SE1 9GF London 1 | England | British | 343293900001 | |||||
| STEHRENBERGER, Peter Walter | Secretary | The Knapp Oak Way RH2 7ES Reigate Surrey | Swiss | 415350001 | ||||||
| STONE, Carla | Secretary | Thomas More Square E98 1XY London 3 England England | British | 78923720002 | ||||||
| BARNES, Ian Kenneth | Director | Thomas More Square E98 1XY London 3 England | United Kingdom | British | 167812720001 | |||||
| BARRACLOUGH, Stephen Thomas | Director | Flat 1 Brasenose House 35 Kensington High Street W8 5EB London | British | 32978040002 | ||||||
| DAINTITH, Stephen Wayne | Director | Southbound, Fireball Hill, SL5 9PJ Sunningdale Berkshire | British | 107915520001 | ||||||
| DUX, John Douglas | Director | Scotts House 17 Scotts Lane BR2 0LH Shortlands Kent | Australian | 75715930001 | ||||||
| FAIRWEATHER, Carol Ann | Director | 8 Fanthorpe Street SW15 1DZ London | British | 17619680003 | ||||||
| FISCHER, August Antonius | Director | 58 Egerton Crescent SW3 2ED London | Swiss | 40347940002 | ||||||
| GILL, Michael Charles | Director | London Bridge Street SE1 9GF London 1 | United Kingdom | British | 123013340001 | |||||
| HOLLOWAY, Lyndley John | Director | Flat 3 Pullman Court 65 Drayton Gardens SW10 9QZ London | Singaporean | 437360001 | ||||||
| HOOD, Gerald Bowman | Director | 6 Newhurst Gardens RG12 6AW Warfield Berkshire | British | 2299310001 | ||||||
| HUTSON, Stephen Frank | Director | 20 Hampton Close PE28 9HB Fenstanton Cambridgeshire | England | British | 54640360002 | |||||
| LINFORD, Richard Martin | Director | Four Beeches Beech Close KT11 2EN Cobham Surrey | United Kingdom | British | 77209960001 | |||||
| LONGCROFT, Christopher Charles Stoddart | Director | London Bridge Street SE1 9GF London 1 | England | British | 163116880001 | |||||
| MURDOCH, Keith Rupert | Director | 1211 Avenue Of The Americas New York Ny 10036 Usa | American | 43818790002 | ||||||
| SINGH, Bedi Ajay | Director | 95 Northiam Woodside Park N12 7HL London | Indian | 76447190002 | ||||||
| STEHRENBERGER, Peter Walter | Director | The Knapp Oak Way RH2 7ES Reigate Surrey | Swiss | 415350001 | ||||||
| STONE, Carla | Director | Thomas More Square E98 1XY London 3 England England | United Kingdom | British | 78923720002 | |||||
| THORN, Hyeryoung Kim | Director | London Bridge Street SE1 9GF London 1 | United Kingdom | Australian | 325878060001 |
Who are the persons with significant control of ERIC BEMROSE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| News Corp Uk & Ireland Limited | Apr 06, 2016 | London Bridge Street SE1 9GF London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0