BEMBRIDGE HARBOUR TRUST
Overview
| Company Name | BEMBRIDGE HARBOUR TRUST |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 05671595 |
| 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 BEMBRIDGE HARBOUR TRUST?
- Sea and coastal passenger water transport (50100) / Transportation and storage
- Environmental consulting activities (74901) / Professional, scientific and technical activities
Where is BEMBRIDGE HARBOUR TRUST located?
| Registered Office Address | 9 St John's Place Newport PO30 1LH Isle Of Wight United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEMBRIDGE HARBOUR TRUST?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for BEMBRIDGE HARBOUR TRUST?
| Last Confirmation Statement Made Up To | Jan 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 11, 2025 |
| Overdue | No |
What are the latest filings for BEMBRIDGE HARBOUR TRUST?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 18 pages | AA | ||
Total exemption full accounts made up to Jun 30, 2024 | 17 pages | AA | ||
Termination of appointment of Christopher Michael Attrill as a director on Dec 20, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 11, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 14 pages | AA | ||
Confirmation statement made on Jan 11, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 15 pages | AA | ||
Confirmation statement made on Jan 11, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 14 pages | AA | ||
Confirmation statement made on Jan 11, 2022 with updates | 3 pages | CS01 | ||
Director's details changed for Mr Norman Hannath Marshall on Jan 12, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jan 11, 2021 with updates | 3 pages | CS01 | ||
Termination of appointment of John Nicholas Raymond as a director on Dec 04, 2020 | 1 pages | TM01 | ||
Termination of appointment of Felix Richard Hetherington as a director on Dec 04, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 13 pages | AA | ||
Appointment of Mr William Lymbery Bland as a director on May 08, 2020 | 2 pages | AP01 | ||
Appointment of Mr Philip Charles Jordan as a director on Jun 30, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jan 11, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Norman Hannath Marshall as a director on Dec 07, 2019 | 2 pages | AP01 | ||
Appointment of Mr Jonathan Francis Bacon as a director on Dec 07, 2019 | 2 pages | AP01 | ||
Termination of appointment of Michael Richard Macinnes as a director on Dec 07, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 12 pages | AA | ||
Total exemption full accounts made up to Jun 30, 2018 | 15 pages | AA | ||
Confirmation statement made on Jan 11, 2019 with updates | 3 pages | CS01 | ||
Termination of appointment of Jill Attrill as a secretary on Jul 11, 2018 | 1 pages | TM02 | ||
Who are the officers of BEMBRIDGE HARBOUR TRUST?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BACON, Jonathan Francis | Director | Upper Green Road St Helens PO33 1UG Ryde Lilac Cottage Isle Of Wight United Kingdom | United Kingdom | British | 266118970001 | |||||
| BLAND, William Lymbery | Director | Newport PO30 1LH Isle Of Wight 9 St John's Place United Kingdom | England | British | 274542160001 | |||||
| GULLY, Jeremy James David | Director | Embankment Road PO35 5NS Bembridge Samphire Isle Of Wight England | England | British | 117655350006 | |||||
| JORDAN, Philip Charles | Director | Newport PO30 1LH Isle Of Wight 9 St John's Place United Kingdom | England | British | 255479740001 | |||||
| MARSHALL, Norman Hannath | Director | PO30 1LH Newport 9 St John's Place Isle Of Wight United Kingdom | England | British | 91629550002 | |||||
| SMITH, Sara Jane | Director | High Street PO35 5SQ Bembridge Windmill Cottage Isle Of Wight England | England | British | 195759780001 | |||||
| ATTRILL, Jill | Secretary | The Duver St. Helens PO33 1YB Ryde Attrill's Boatyard Isle Of Wight England | 204510150001 | |||||||
| ATTRILL, Jill | Secretary | Ferry Landing The Duver PO33 1YB St Helens Isle Of Wight | British | 123167570001 | ||||||
| PUCKETT, Emma Kathryn | Secretary | Langstone Gate Block A Solent Road PO9 1TR Havant Hampshire | British | 169134090001 | ||||||
| BLAKELAW SECRETARIES LIMITED | Secretary | Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire | 38915800008 | |||||||
| ATTRILL, Christopher Michael | Director | Ferry Landing The Duver, St. Helens PO33 1YB Ryde Isle Of Wight | United Kingdom | British | 5982770002 | |||||
| BIDDLE, Donald Frank | Director | Vernon House Duver Road PO33 1XY St Helens Isle Of Wight | United Kingdom | British | 110143970001 | |||||
| HETHERINGTON, Felix Richard | Director | 8 Nelsons Quay Latimer Road PO33 1TA St Helens Isle Of Wight | England | British | 84823260001 | |||||
| MACINNES, Michael Richard | Director | Glenlyn Lower Green Road PO33 1UF St Helens Isle Of Wight | United Kingdom | British | 110144080002 | |||||
| RAYMOND, John Nicholas | Director | 11 Worfield Street SW11 4RB London | United Kingdom | British | 24139470002 | |||||
| ROBINSON, Arthur Alan | Director | Barnfield 113 Howgate Road PO35 5TW Bembridge Isle Of Wight | United Kingdom | British | 123941160001 | |||||
| TUTTON, Anthony Frederick | Director | Woodlands Berry Shute Billingham PO30 3HB Newport Isle Of Wight | United Kingdom | British | 55423300001 | |||||
| BLAKELAW DIRECTOR SERVICES LIMITED | Director | Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire | 67781590003 |
What are the latest statements on persons with significant control for BEMBRIDGE HARBOUR TRUST?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 11, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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