Sempris Limited

Company Name	Sempris Limited
Directors	Richard Timothy Blain and Richard Frank Bown
Company Status	Active
Company Number	07339849
Category	Private Limited Company
Incorporation Date	9 August 2010(13 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Richard Timothy Blain
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 August 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Northside House 69 Tweedy Road Bromley Kent BR1 3WA

Director Name	Mr Richard Frank Bown
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 April 2017(6 years, 8 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge House 273 Brighton Rd Sutton Surrey SM2 5SU

Director Name	Mrs Jessica Linda Murray Blain
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2017(6 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 18 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Northside House 69 Tweedy Road Bromley Kent BR1 3WA

Director Name	Mr Neil Roland Redman
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2017(6 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 23 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge House 273 Brighton Rd Sutton Surrey SM2 5SU

Contact

Website	sempris.co.uk
Email address	[email protected]
Telephone	020 86529018
Telephone region	London

Location

Registered Address	Northside House 69 Tweedy Road Bromley Kent BR1 3WA
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	9 August 2023 (8 months, 2 weeks ago)
Next Return Due	23 August 2024 (3 months, 4 weeks from now)

Filing History

9 September 2020	Confirmation statement made on 9 August 2020 with updates (4 pages)
14 November 2019	Total exemption full accounts made up to 31 May 2019 (10 pages)
9 August 2019	Confirmation statement made on 9 August 2019 with updates (4 pages)
14 February 2019	Total exemption full accounts made up to 31 May 2018 (9 pages)
18 September 2018	Director's details changed for Mrs Jessica Linda Murray Blain on 18 September 2018 (2 pages)
18 September 2018	Director's details changed for Mrs Jessica Linda Murray Blain on 16 August 2018 (2 pages)
18 September 2018	Change of details for Mrs Jessica Linda Murray Blain as a person with significant control on 16 August 2018 (2 pages)
18 September 2018	Change of details for Mrs Jessica Linda Murray Blain as a person with significant control on 1 August 2016 (2 pages)
18 September 2018	Director's details changed for Mr Richard Timothy Blain on 1 August 2016 (2 pages)
18 September 2018	Confirmation statement made on 9 August 2018 with updates (4 pages)
19 February 2018	Total exemption full accounts made up to 31 May 2017 (9 pages)
9 August 2017	Confirmation statement made on 9 August 2017 with updates (4 pages)
9 August 2017	Confirmation statement made on 9 August 2017 with updates (4 pages)
8 August 2017	Director's details changed for Mr Richard Timothy Blain on 31 May 2017 (2 pages)
8 August 2017	Director's details changed for Mr Richard Timothy Blain on 31 May 2017 (2 pages)
16 May 2017	Appointment of Mr Richard Bown as a director on 6 April 2017 (2 pages)
16 May 2017	Appointment of Mr Richard Bown as a director on 6 April 2017 (2 pages)
16 May 2017	Appointment of Mrs Jessica Linda Murray Blain as a director on 6 April 2017 (2 pages)
16 May 2017	Appointment of Mrs Jessica Linda Murray Blain as a director on 6 April 2017 (2 pages)
16 May 2017	Appointment of Mr Neil Roland Redman as a director on 6 April 2017 (2 pages)
16 May 2017	Appointment of Mr Neil Roland Redman as a director on 6 April 2017 (2 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
28 September 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
28 September 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
20 September 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
20 September 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
13 July 2016	Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 13 July 2016 (1 page)
13 July 2016	Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 13 July 2016 (1 page)
31 May 2016	Current accounting period shortened from 31 August 2015 to 31 May 2015 (1 page)
31 May 2016	Current accounting period shortened from 31 August 2015 to 31 May 2015 (1 page)
3 November 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (4 pages)
3 November 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (4 pages)
25 November 2014	Accounts for a dormant company made up to 31 August 2014 (3 pages)
25 November 2014	Accounts for a dormant company made up to 31 August 2014 (3 pages)
9 October 2014	Registered office address changed from C/O Haines Watts Airport House Purley Way Croydon CR0 0XZ to 21 East Street Bromley Kent BR1 1QE on 9 October 2014 (1 page)
9 October 2014	Registered office address changed from C/O Haines Watts Airport House Purley Way Croydon CR0 0XZ to 21 East Street Bromley Kent BR1 1QE on 9 October 2014 (1 page)
9 October 2014	Registered office address changed from C/O Haines Watts Airport House Purley Way Croydon CR0 0XZ to 21 East Street Bromley Kent BR1 1QE on 9 October 2014 (1 page)
15 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders (3 pages)
15 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders (3 pages)
16 May 2014	Accounts for a dormant company made up to 31 August 2013 (3 pages)
16 May 2014	Accounts for a dormant company made up to 31 August 2013 (3 pages)
27 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 100 (3 pages)
27 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 100 (3 pages)
27 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 100 (3 pages)
16 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
16 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
30 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (3 pages)
30 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (3 pages)
30 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (3 pages)
11 April 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
11 April 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
15 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
15 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
15 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
9 August 2010	Incorporation (22 pages)
9 August 2010	Incorporation (22 pages)

Sempris Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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