Company information:
Bemrose Mobile Limited (No: 06929688)
Address: MOLTENO HOUSE, 302 REGENTS PARK ROAD, LONDON, N3 2JX, UNITED KINGDOM
Status: Active
Incorporated: 06-Oct-2009
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 24-Jun-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: SIMON ABRAHAM ( DOB: Aug-1974 From: Oct-2009 )
Current Director: SIMON ABRAHAM ( DOB: Aug-1974 From: Oct-2009 )
Current Director: STUART JAMES CUMMINGS ( DOB: May-1974 From: Apr-2023 )
Current Director: SAMUEL ALLAN MCCLOSKEY ( DOB: Jul-1985 From: Aug-2023 )
Current Director: GARY MARK WAYNE ( DOB: Apr-1970 From: Jul-2010 )
Resigned Director: SIMON ABRAHAM ( DOB: Aug-1974 From: Oct-2009 To: Apr-2023 )
Resigned Director: ASHLEY COHEN ( DOB: Aug-1975 From: Jul-2010 To: Apr-2023 )
Resigned Director: MICHAEL THOMAS GORDON ( DOB: Mar-1954 From: Jun-2009 To: Oct-2009 )
Resigned Director: NICOLAS KIBEL ( From: Oct-2009 To: Jan-2018 )
Resigned Director: EKATERINA OSTAPCHUK ( DOB: Feb-1982 From: Jun-2009 To: Jun-2009 )
Resigned Director: GARY MARK WAYNE ( DOB: Apr-1970 From: Jul-2010 To: Apr-2023 )
Resigned Secretary: SIMON ABRAHAM ( From: Oct-2009 To: Apr-2023 )
Resigned Secretary: CODDAN SECRETARY SERVICE LIMITED ( From: Jun-2009 To: Oct-2009 )
Persons of Significant Control:
Mr Simon Abraham, Fountain Court 2 Victoria Square, Victoria Street, St Albans, AL1 3TF, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-09-04, Ceased: 2023-04-04)
Mrs Louise Abraham, Fountain Court 2 Victoria Square, Victoria Street, St Albans, AL1 3TF, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-09-04, Ceased: 2023-04-04)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 134,724 | 48,518 | 13,673 | 10,518 | 30,389 | 134724.0,48518.0,0.0,0.0,13673.0,10518.0,30389.0 | ||
| Current assets | 993,367 | 1,175,123 | 1,751,994 | 1,233,996 | 1,511,996 | 993367.0,1175123.0,0.0,0.0,1751994.0,1233996.0,1511996.0 | ||
| Current assets / Cash at bank and on hand | 110,425 | 258,743 | 1,240,188 | 1,145,157 | 1,306,504 | 110425.0,258743.0,0.0,0.0,1240188.0,1145157.0,1306504.0 | ||
| Net current assets (liabilities) | 102,553 | 266,375 | 944,605 | 1,076,931 | 1,223,576 | 102553.0,266375.0,0.0,0.0,944605.0,1076931.0,1223576.0 | ||
| Total assets less current liabilities | 237,277 | 314,893 | 958,278 | 1,087,449 | 1,253,965 | 237277.0,314893.0,0.0,0.0,958278.0,1087449.0,1253965.0 | ||
| Provisions for liabilities, balance sheet subtotal | 4,413 | 4,659 | 1,998 | 5,774 | 0.0,4413.0,0.0,0.0,4659.0,1998.0,5774.0 | |||
| Net assets (liabilities) | 237,277 | 310,480 | 953,619 | 1,085,451 | 1,248,191 | 237277.0,310480.0,0.0,0.0,953619.0,1085451.0,1248191.0 | ||
| Equity / share capital and reserves | 237,277 | 310,480 | 336,385 | 614,901 | 953,619 | 1,085,451 | 1,248,191 | 237277.0,310480.0,336385.0,614901.0,953619.0,1085451.0,1248191.0 |