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Bemrose Mobile Limited

Bemrose Mobile Limited is an active company incorporated on 10 June 2009 with the registered office located in London, Greater London. Bemrose Mobile Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06929688
Private limited company
Age
16 years
Incorporated 10 June 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (2 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Bemrose Mobile Limited
Contact
Address
Molteno House
302 Regents Park Road
London
N3 2JX
United Kingdom
Address changed on 6 Sep 2022 (3 years ago)
Previous address was Fountain Court 2 Victoria Square Victoria Street St Albans AL1 3TF
Telephone
01727220060
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Samuel Allan McCloskey
Director • Chartered Accountant • British • Lives in England • Born in Jul 1985
Stuart James Cummings
Director • Managing Director • British • Lives in England • Born in May 1974
Simon Abraham
Director • Chief Executive Officer • British • Lives in England • Born in Aug 1974
Creative Car Park Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Creative Car Park Ltd
Samuel Allan McCloskey and Stuart James Cummings are mutual people.
Active
Creative (Contracts) Car Park Limited
Stuart James Cummings and Samuel Allan McCloskey are mutual people.
Active
Creative Car Park Holdings Ltd
Samuel Allan McCloskey and Stuart James Cummings are mutual people.
Active
Project Neptune Topco Limited
Samuel Allan McCloskey and Stuart James Cummings are mutual people.
Active
Project Neptune Midco 1 Limited
Samuel Allan McCloskey and Stuart James Cummings are mutual people.
Active
Project Neptune Midco 2 Limited
Samuel Allan McCloskey and Stuart James Cummings are mutual people.
Active
Project Neptune Bidco Limited
Samuel Allan McCloskey and Stuart James Cummings are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£305.83K
Decreased by £1.07M (-78%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.7M
Decreased by £49.71K (-3%)
Total Liabilities
-£110.57K
Decreased by £124.27K (-53%)
Net Assets
£1.59M
Increased by £74.56K (+5%)
Debt Ratio (%)
6%
Decreased by 6.91% (-52%)
See 10 Year Full Financials
Latest Activity
Mr Simon Abraham Appointed
2 Months Ago on 30 Jun 2025
Stuart James Cummings Resigned
2 Months Ago on 30 Jun 2025
Confirmation Submitted
2 Months Ago on 23 Jun 2025
New Charge Registered
5 Months Ago on 28 Mar 2025
Subsidiary Accounts Submitted
8 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 11 Jun 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 18 Jan 2024
New Charge Registered
1 Year 8 Months Ago on 19 Dec 2023
New Charge Registered
1 Year 11 Months Ago on 23 Sep 2023
Samuel Allan Mccloskey Appointed
2 Years Ago on 22 Aug 2023
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Get Credit Report
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Documents
Appointment of Mr Simon Abraham as a director on 30 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Stuart James Cummings as a director on 30 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 10 June 2025 with no updates
Submitted on 23 Jun 2025
Registration of charge 069296880003, created on 28 March 2025
Submitted on 9 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 3 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 3 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 3 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 3 Jan 2025
Confirmation statement made on 10 June 2024 with updates
Submitted on 11 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 18 Jan 2024
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Repayment History
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