| Company Name | Bemrose Limited |
|---|---|
| Director | Ishkhan Gregori |
| Company Status | Active |
| Company Number | 02444930 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 1989(34 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9301 | Wash & dry clean textile & fur |
| SIC 96010 | Washing and (dry-)cleaning of textile and fur products |
Directors
| Director Name | Mr Ishkhan Gregori |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 1991(1 year, 12 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | 46 Nelson Road New Malden Surrey KT3 5EB |
| Secretary Name | Violette Gregori |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 November 1991(1 year, 12 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Nelson Road New Malden Surrey KT3 5EB |
Location
| Registered Address | 513 London Road Cheam Sutton Surrey SM3 8JR |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Worcester Park |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Ishkhan G. Gregori 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Violette Gregori 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,802 |
| Cash | £124,662 |
| Current Liabilities | £299,727 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 5 December 2024 (7 months from now) |
Charges
| 3 July 2000 | Delivered on: 6 July 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 285 upper richmond road putney london t/n 263985. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding |
|---|---|
| 10 November 1993 | Delivered on: 23 November 1993 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 60 lower richmond road london title no LN20965 and the proceeds of sale and an assignment of the goodwill and connection of any business and the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 14 November 1990 | Delivered on: 19 November 1990 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground floor premises at 60 lower richmond road, london SW15 and the proceeds of sale thereof floating security over all movable plant machinery implements utensils furniture and equipment. Outstanding |
| 1 June 1990 | Delivered on: 7 June 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H premises at 60 lower richmond road, putney, SW15 and the proceeds of sale thereof; together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
Filing History
| 23 November 2023 | Confirmation statement made on 21 November 2023 with no updates (3 pages) |
|---|---|
| 23 November 2023 | Confirmation statement made on 17 April 2023 with no updates (3 pages) |
| 18 May 2023 | Total exemption full accounts made up to 31 December 2022 (4 pages) |
| 22 November 2022 | Confirmation statement made on 21 November 2022 with no updates (3 pages) |
| 10 June 2022 | Total exemption full accounts made up to 31 December 2021 (4 pages) |
| 30 December 2021 | Confirmation statement made on 21 November 2021 with no updates (3 pages) |
| 12 August 2021 | Total exemption full accounts made up to 31 December 2020 (4 pages) |
| 22 January 2021 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
| 18 September 2020 | Total exemption full accounts made up to 31 December 2019 (4 pages) |
| 9 December 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
| 25 July 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
| 23 November 2018 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
| 17 September 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 27 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 27 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 12 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 12 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 6 January 2017 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
| 6 January 2017 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
| 1 August 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 1 August 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 24 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 20 August 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 20 August 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 5 January 2015 | Registered office address changed from 46 Nelson Road New Malden Surrey KT3 5EB to 513 London Road Cheam Sutton Surrey SM3 8JR on 5 January 2015 (1 page) |
| 5 January 2015 | Registered office address changed from 46 Nelson Road New Malden Surrey KT3 5EB to 513 London Road Cheam Sutton Surrey SM3 8JR on 5 January 2015 (1 page) |
| 5 January 2015 | Registered office address changed from 46 Nelson Road New Malden Surrey KT3 5EB to 513 London Road Cheam Sutton Surrey SM3 8JR on 5 January 2015 (1 page) |
| 1 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 8 July 2014 | Registered office address changed from 60 Lower Richmond Road Putney London SW15 1JT on 8 July 2014 (1 page) |
| 8 July 2014 | Registered office address changed from 60 Lower Richmond Road Putney London SW15 1JT on 8 July 2014 (1 page) |
| 8 July 2014 | Registered office address changed from 60 Lower Richmond Road Putney London SW15 1JT on 8 July 2014 (1 page) |
| 26 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 29 July 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
| 29 July 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
| 22 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (4 pages) |
| 22 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (4 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 December 2011 (9 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 December 2011 (9 pages) |
| 9 January 2012 | Annual return made up to 21 November 2011 with a full list of shareholders (4 pages) |
| 9 January 2012 | Annual return made up to 21 November 2011 with a full list of shareholders (4 pages) |
| 16 June 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 16 June 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 20 January 2011 | Annual return made up to 21 November 2010 with a full list of shareholders (4 pages) |
| 20 January 2011 | Annual return made up to 21 November 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 8 June 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 25 January 2010 | Director's details changed for Ishkhan Gregori on 21 November 2009 (2 pages) |
| 25 January 2010 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
| 25 January 2010 | Director's details changed for Ishkhan Gregori on 21 November 2009 (2 pages) |
| 25 January 2010 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
| 23 March 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 23 March 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 18 February 2009 | Return made up to 21/11/08; full list of members (3 pages) |
| 18 February 2009 | Return made up to 21/11/08; full list of members (3 pages) |
| 7 May 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 7 May 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 11 December 2007 | Return made up to 21/11/07; full list of members (6 pages) |
| 11 December 2007 | Return made up to 21/11/07; full list of members (6 pages) |
| 2 April 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 2 April 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 11 December 2006 | Return made up to 21/11/06; full list of members (6 pages) |
| 11 December 2006 | Return made up to 21/11/06; full list of members (6 pages) |
| 13 July 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 13 July 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 28 November 2005 | Return made up to 21/11/05; full list of members (6 pages) |
| 28 November 2005 | Return made up to 21/11/05; full list of members (6 pages) |
| 27 April 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 27 April 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 18 November 2004 | Return made up to 21/11/04; full list of members (6 pages) |
| 18 November 2004 | Return made up to 21/11/04; full list of members (6 pages) |
| 14 July 2004 | Total exemption small company accounts made up to 31 December 2003 (10 pages) |
| 14 July 2004 | Total exemption small company accounts made up to 31 December 2003 (10 pages) |
| 14 January 2004 | Return made up to 21/11/03; full list of members (6 pages) |
| 14 January 2004 | Return made up to 21/11/03; full list of members (6 pages) |
| 19 August 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 19 August 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 29 November 2002 | Return made up to 21/11/02; full list of members (6 pages) |
| 29 November 2002 | Return made up to 21/11/02; full list of members (6 pages) |
| 10 July 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 10 July 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 11 December 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 11 December 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 27 November 2001 | Return made up to 21/11/01; full list of members (6 pages) |
| 27 November 2001 | Return made up to 21/11/01; full list of members (6 pages) |
| 3 January 2001 | Return made up to 21/11/00; full list of members (6 pages) |
| 3 January 2001 | Return made up to 21/11/00; full list of members (6 pages) |
| 6 July 2000 | Particulars of mortgage/charge (3 pages) |
| 6 July 2000 | Particulars of mortgage/charge (3 pages) |
| 20 April 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 20 April 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 2 February 2000 | Return made up to 21/11/99; no change of members (6 pages) |
| 2 February 2000 | Return made up to 21/11/99; no change of members (6 pages) |
| 15 June 1999 | Accounts for a small company made up to 31 December 1998 (9 pages) |
| 15 June 1999 | Accounts for a small company made up to 31 December 1998 (9 pages) |
| 10 December 1998 | Return made up to 21/11/98; no change of members (4 pages) |
| 10 December 1998 | Return made up to 21/11/98; no change of members (4 pages) |
| 11 May 1998 | Accounts for a small company made up to 31 December 1997 (9 pages) |
| 11 May 1998 | Accounts for a small company made up to 31 December 1997 (9 pages) |
| 9 December 1997 | Return made up to 21/11/97; full list of members (6 pages) |
| 9 December 1997 | Return made up to 21/11/97; full list of members (6 pages) |
| 1 July 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 1 July 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 23 December 1996 | Return made up to 21/11/96; full list of members (6 pages) |
| 23 December 1996 | Return made up to 21/11/96; full list of members (6 pages) |
| 19 September 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 19 September 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 4 December 1995 | Return made up to 21/11/95; no change of members (4 pages) |
| 4 December 1995 | Return made up to 21/11/95; no change of members (4 pages) |
| 8 June 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 8 June 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (11 pages) |