Bembridge Securities Limited

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Bembridge Securities Limited

06073884•Private Limited With Share Capital

26 The Oakwood Centre, Downley Road, Havant, PO92NP
01983873744

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Incorporated

30/01/2007

Company Age

19 years

Directors

1

Employees

—

SIC Code

68100

Risk

high risk

Company Overview

Registration, classification & business activity

Bembridge Securities Limited (06073884) is a private limited with share capital incorporated on 30/01/2007 (19 years old) and registered in havant, PO92NP. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 30/01/2007
PO92NP

Financial Overview

Total Assets

£158.8K

Liabilities

£1.64M

Net Assets

£-1.48M

Turnover

£75.5K

Cash

£0

Key Metrics

1

Directors

1

Shareholders

3

CCJs

Board of Directors

1
P
paul julian norris
director

Charges

9

Registered

2

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:04-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2020
Capital Allotment Shares
Category:Capital
Date:27-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2020
Appoint Corporate Director Company With Name Date
Category:Officers
Date:25-06-2020
Resolution
Category:Resolution
Date:17-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-03-2020
Gazette Notice Compulsory
Category:Gazette
Date:17-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-04-2018
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:13-02-2018
Liquidation Receiver Cease To Act Receiver
Category:Insolvency
Date:13-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-07-2017
Capital Cancellation Shares
Category:Capital
Date:19-04-2017
Liquidation Receiver Appointment Of Receiver
Category:Insolvency
Date:31-03-2017
Resolution
Category:Resolution
Date:10-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2015
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:09-01-2015
Liquidation Receiver Cease To Act Receiver
Category:Insolvency
Date:09-01-2015
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-03-2014
Liquidation Receiver Appointment Of Receiver
Category:Insolvency
Date:22-11-2013
Termination Secretary Company With Name
Category:Officers
Date:31-10-2013
Termination Director Company With Name
Category:Officers
Date:31-10-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:20-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:31-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2011
Legacy
Category:Mortgage
Date:27-07-2011
Legacy
Category:Mortgage
Date:27-07-2011
Legacy
Category:Mortgage
Date:13-06-2011
Legacy
Category:Mortgage
Date:13-04-2011
Legacy
Category:Mortgage
Date:06-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-01-2011
Capital Allotment Shares
Category:Capital
Date:10-11-2010
Resolution
Category:Resolution
Date:10-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:10-11-2010
Accounts Amended With Made Up Date
Category:Accounts
Date:01-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2010
Capital Allotment Shares
Category:Capital
Date:10-12-2009
Legacy
Category:Mortgage
Date:26-09-2009
Legacy
Category:Mortgage
Date:25-09-2009
Legacy
Category:Mortgage
Date:25-09-2009
Legacy
Category:Mortgage
Date:25-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2009
Legacy
Category:Officers
Date:27-04-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:21-04-2009
Legacy
Category:Annual Return
Date:23-03-2009
Legacy
Category:Accounts
Date:02-09-2008
Legacy
Category:Officers
Date:06-08-2008
Legacy
Category:Capital
Date:18-06-2008
Legacy
Category:Capital
Date:18-06-2008
Resolution
Category:Resolution
Date:18-06-2008

Risk Assessment

high risk

International Score

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date23/04/2025
Latest Accounts31/12/2023

Trading Addresses

26 The Oakwood Centre, Downley Road, Havant, PO92NPRegistered

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Contact

01983873744
26 The Oakwood Centre, Downley Road, Havant, PO92NP