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Bempton Limited

Bempton Limited is a dormant company incorporated on 17 January 2024 with the registered office located in Rickmansworth, Hertfordshire. Bempton Limited was registered 1 year 10 months ago.
Status
Dormant
Dormant since incorporation
Company No
15420883
Private limited company
Age
1 year 10 months
Incorporated 17 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 October 2025 (23 days ago)
Next confirmation dated 21 October 2026
Due by 4 November 2026 (11 months remaining)
Last change occurred 3 days ago
Accounts
Submitted
For period 17 Jan30 Sep 2024 (8 months)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
C/O Cox Costello & Horne Batchworth Lock House
99 Church Street
Rickmansworth
WD3 1JJ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Lives in England • Born in Feb 1967
Director • British • Lives in England • Born in Nov 1960
Director • British • Lives in England • Born in Feb 1967
Mr Kevin Andrew Brant
PSC • British • Lives in England • Born in Feb 1967
Mr Gary David Smallbone
PSC • British • Lives in England • Born in Feb 1967
Shareholders, PSCs & Group Structure
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Catherine Watts is a mutual person.
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Scozak Development Limited
Gary David Smallbone is a mutual person.
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Stringway Limited
Catherine Watts is a mutual person.
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Chimely Limited
Catherine Watts is a mutual person.
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Limpton Limited
Catherine Watts is a mutual person.
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Smallbone Family Partnership LLP
Gary David Smallbone is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Dec30 Sep 2024
Traded for 9 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
3 Days Ago on 10 Nov 2025
Dormant Accounts Submitted
10 Months Ago on 19 Dec 2024
Accounting Period Shortened
1 Year Ago on 4 Nov 2024
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Gary David Smallbone (PSC) Appointed
1 Year Ago on 21 Oct 2024
Cch Nominees Limited (PSC) Resigned
1 Year Ago on 21 Oct 2024
Kevin Andrew Brant (PSC) Appointed
1 Year Ago on 21 Oct 2024
Catherine Watts Resigned
1 Year Ago on 21 Oct 2024
Mr Kevin Andrew Brant Appointed
1 Year Ago on 21 Oct 2024
Mr Gary David Smallbone Appointed
1 Year Ago on 21 Oct 2024
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Documents
Confirmation statement made on 21 October 2025 with updates
Submitted on 10 Nov 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 19 Dec 2024
Previous accounting period shortened from 31 January 2025 to 30 September 2024
Submitted on 4 Nov 2024
Termination of appointment of Catherine Watts as a director on 21 October 2024
Submitted on 21 Oct 2024
Notification of Kevin Andrew Brant as a person with significant control on 21 October 2024
Submitted on 21 Oct 2024
Cessation of Cch Nominees Limited as a person with significant control on 21 October 2024
Submitted on 21 Oct 2024
Confirmation statement made on 21 October 2024 with updates
Submitted on 21 Oct 2024
Notification of Gary David Smallbone as a person with significant control on 21 October 2024
Submitted on 21 Oct 2024
Appointment of Mr Gary David Smallbone as a director on 21 October 2024
Submitted on 21 Oct 2024
Appointment of Mr Kevin Andrew Brant as a director on 21 October 2024
Submitted on 21 Oct 2024
Repayment History
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