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Bemrosebooth Limited

Bemrosebooth Limited is a dissolved company incorporated on 20 April 2000 with the registered office located in London, Greater London. Bemrosebooth Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 7 December 2016 (8 years ago)
Was 16 years old at the time of dissolution
Company No
03978232
Private limited company
Age
25 years
Incorporated 20 April 2000
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 30 Dec3 Jan 2009 (1 year)
Accounts type is Full
Next accounts for period 13 September 2025
Due by 13 September 2025 (55 years remaining)
Contact
Address
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Investor • American • Lives in United States • Born in Nov 1955
Director • French • Lives in UK • Born in Oct 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
United Manufacturing And Trading Company Limited
Mr Leonard Maleson Levie is a mutual person.
Active
Transformer Acquisition Company Limited
Mr Leonard Maleson Levie is a mutual person.
Active
Alliance Manufacturing And Trading Company Limited
Mr Leonard Maleson Levie is a mutual person.
Active
Aluminium Investment Company Limited
Mr Leonard Maleson Levie is a mutual person.
Active
IP3 Plastics Holding Company Limited
Mr Leonard Maleson Levie is a mutual person.
Active
Light Acquisition Company Limited
Mr Leonard Maleson Levie is a mutual person.
Active
Monet Acquisition Company Limited
Mr Leonard Maleson Levie is a mutual person.
Active
Sirius Acquisition Company Limited
Mr Leonard Maleson Levie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2001–2009)
Period Ended
3 Jan 2009
For period 3 Jan3 Jan 2009
Traded for 12 months
Cash in Bank
£3.01M
Decreased by £352K (-10%)
Turnover
£55.99M
Decreased by £734K (-1%)
Employees
610
Increased by 1 (0%)
Total Assets
£33.22M
Decreased by £2.79M (-8%)
Total Liabilities
-£44.38M
Decreased by £1.6M (-3%)
Net Assets
-£11.17M
Decreased by £1.19M (+12%)
Debt Ratio (%)
134%
Increased by 5.89% (+5%)
Latest Activity
Insolvency Filed
14 Years Ago on 28 Jun 2011
Moved to Voluntary Liquidation
14 Years Ago on 15 Jun 2011
Administrator Appointed
15 Years Ago on 2 Jul 2010
Registered Address Changed
15 Years Ago on 1 Jul 2010
Mr Jean-Paul Ansel Appointed
15 Years Ago on 8 Jun 2010
Mr Jean-Paul Ansel Appointed
15 Years Ago on 4 Jun 2010
Registered Address Changed
15 Years Ago on 4 Nov 2009
Accounts Submitted
16 Years Ago on 15 Sep 2009
Accounts Submitted
16 Years Ago on 3 Nov 2008
Accounts Submitted
17 Years Ago on 10 Oct 2007
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Documents
Submitted on 7 Dec 2016
Return of final meeting in a creditors' voluntary winding up
Submitted on 7 Sep 2016
Liquidators' statement of receipts and payments to 14 June 2015
Submitted on 21 Aug 2015
Liquidators' statement of receipts and payments to 14 June 2014
Submitted on 19 Aug 2014
Liquidators' statement of receipts and payments to 14 June 2013
Submitted on 16 Aug 2013
Liquidators' statement of receipts and payments to 14 June 2012
Submitted on 16 Aug 2012
Insolvency filing
Submitted on 28 Jun 2011
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 15 Jun 2011
Administrator's progress report to 27 December 2010
Submitted on 31 Jan 2011
Result of meeting of creditors
Submitted on 16 Sep 2010
Repayment History
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