BEMBRIDGE HARBOUR IMPROVEMENTS COMPANY LIMITED

Company Name
BEMBRIDGE HARBOUR IMPROVEMENTS COMPANY LIMITED

Legal Registered Office
DUVER BOAT YARD THE DUVER ST. HELENS RYDE ISLE OF WIGHT PO33 1YB Other companies in PO33

Company Number		00743063
Company ID Number		00743063
Date formed		1962-12-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB807315250

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Company Officers of BEMBRIDGE HARBOUR IMPROVEMENTS COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
KENNETH OATLEY	Company Secretary	2010-01-18
FIONA ELIZABETH THORPE	Director	2011-12-21
MALCOLM PETER THORPE	Director	2011-12-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER CHARLES TURVEY	Director	2009-06-25	2013-07-19
IRYNA KHLEBOVYCH	Director	2010-07-14	2011-03-18
JAMES THOMAS WHITEHEAD	Director	2009-06-26	2010-05-25
JEAN ISABELLE DENNESS	Company Secretary	2005-06-08	2009-12-31
ROGER DENNESS	Director	2005-06-08	2009-11-13
LESLIE CHRISTOPHER STREET	Director	2008-02-04	2009-02-13
STEPHEN CHARLES SELWYN	Director	1962-12-12	2006-05-29
ROGER DENNESS	Company Secretary	2003-12-31	2005-06-08
GRAHAM RICHARD HALL	Director	2000-04-12	2004-12-31
ROSEMARY ANN EDWARDS	Company Secretary	1993-01-13	2003-12-31
GARY THOMAS LEVER	Director	1996-12-06	2001-02-14
MICHAEL HUBERT TOLLEY COOMBES	Director	1991-12-31	2001-02-12
PAUL BLOOMFIELD	Director	1992-04-13	1996-12-06
JULIE CLAIR FRYER	Company Secretary	1992-05-05	1993-01-13
MARK RHODES	Director	1991-12-31	1993-01-13
TOBIAS ADAM WILSON-WATERWORTH	Company Secretary	1991-12-31	1992-05-05
MALCOLM NORMAN ZIFF	Director	1991-12-31	1992-04-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
FIONA ELIZABETH THORPE	HAWK PROPERTY DEVELOPMENT COMPANY LIMITED	Director	2011-11-01	CURRENT	1997-06-16	Active
FIONA ELIZABETH THORPE	BEMBRIDGE INVESTMENTS LIMITED	Director	2011-11-01	CURRENT	2001-07-04	Active
FIONA ELIZABETH THORPE	BEMBRIDGE BOAT STORAGE LIMITED	Director	2001-07-10	CURRENT	2001-07-05	Active
MALCOLM PETER THORPE	BEMBRIDGE BOAT STORAGE LIMITED	Director	2001-07-10	CURRENT	2001-07-05	Active
MALCOLM PETER THORPE	BEMBRIDGE INVESTMENTS LIMITED	Director	2001-07-10	CURRENT	2001-07-04	Active
MALCOLM PETER THORPE	HAWK PROPERTY DEVELOPMENT COMPANY LIMITED	Director	1997-10-10	CURRENT	1997-06-16	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-03		CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2024-01-03	CS01	CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-02-28		Unaudited abridged accounts made up to 2022-03-31
2023-01-03		CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-03	CS01	CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-03-21	AD03	Registers moved to registered inspection location of 3 Garfield Road Ryde PO33 2PS
2022-03-18	AD02	Register inspection address changed to 3 Garfield Road Ryde PO33 2PS
2022-03-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2022-01-25		Amended accounts made up to 2020-03-31
2022-01-25	AAMD	Amended accounts made up to 2020-03-31
2022-01-11		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-11	CS01	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-29		Unaudited abridged accounts made up to 2021-03-31
2021-01-11	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-01-07	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-01-21	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-02-09	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-12-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-23	LATEST SOC	23/01/17 STATEMENT OF CAPITAL;GBP 4000
2017-01-23	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-31	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07	LATEST SOC	07/03/16 STATEMENT OF CAPITAL;GBP 4000
2016-03-07	AR01	31/12/15 ANNUAL RETURN FULL LIST
2016-01-07	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01	LATEST SOC	01/04/15 STATEMENT OF CAPITAL;GBP 4000
2015-04-01	AR01	31/12/14 ANNUAL RETURN FULL LIST
2015-01-14	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06	LATEST SOC	06/01/14 STATEMENT OF CAPITAL;GBP 4000
2014-01-06	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-08-13	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-23	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TURVEY
2013-03-15	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-11-01	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 2012-09-29
2012-11-01	1.4	Notice of completion of liquidation voluntary arrangement
2012-09-14	AR01	31/12/11 ANNUAL RETURN FULL LIST
2012-09-05	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-29	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-17	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-08	AD01	REGISTERED OFFICE CHANGED ON 08/01/12 FROM Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TZ England
2012-01-08	AP01	DIRECTOR APPOINTED MALCOM PETER THORPE
2012-01-08	AP01	DIRECTOR APPOINTED FIONA ELIZABETH THORPE
2012-01-04	2.24B	Administrator's progress report to 2011-12-21
2012-01-04	2.32B	Liquidation. Notice of end of administration
2011-12-24	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2011-12-24	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-11-28	1.1	NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2011-11-15	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/10/2011
2011-11-02	1.1	NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2011-07-14	F2.18	NOTICE OF DEEMED APPROVAL OF PROPOSALS
2011-07-13	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B
2011-06-10	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2011-04-27	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-04-13	AD01	REGISTERED OFFICE CHANGED ON 13/04/2011 FROM HARBOUR OFFICE THE DUVER ST. HELENS RYDE ISLE OF WIGHT PO33 1YB
2011-03-18	TM01	APPOINTMENT TERMINATED, DIRECTOR IRYNA KHLEBOVYCH
2011-01-27	AR01	31/12/10 FULL LIST
2010-07-14	AP01	DIRECTOR APPOINTED MRS IRYNA KHLEBOVYCH
2010-05-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES WHITEHEAD
2010-03-11	AR01	31/12/09 FULL LIST
2010-03-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES TURVEY / 11/03/2010
2010-03-09	AP03	SECRETARY APPOINTED MR KENNETH OATLEY
2010-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2010-01-14	TM02	APPOINTMENT TERMINATED, SECRETARY JEAN DENNESS
2009-12-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER DENNESS
2009-08-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-06-30	288a	DIRECTOR APPOINTED JAMES THOMAS WHITEHEAD
2009-06-30	288a	DIRECTOR APPOINTED CHRISTOPHER CHARLES TURVEY
2009-03-03	288b	APPOINTMENT TERMINATED DIRECTOR LESLIE STREET
2009-02-13	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-02-13	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-02-13	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2009-02-13	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-02-13	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-02-12	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-02-12	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-01-16	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-16	288c	DIRECTOR'S CHANGE OF PARTICULARS / LESLIE STREET / 15/01/2009
2009-01-16	353	LOCATION OF REGISTER OF MEMBERS
2009-01-16	287	REGISTERED OFFICE CHANGED ON 16/01/2009 FROM HARBOUR OFFICE THE DUVER ST. HELENS RYDE ISLE OF WIGHT PO33 1YB
2009-01-16	190	LOCATION OF DEBENTURE REGISTER
2008-10-15	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-10-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-07-24	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-02-08	288a	NEW DIRECTOR APPOINTED
2007-12-17	AUD	AUDITOR'S RESIGNATION
2007-07-25	395	PARTICULARS OF MORTGAGE/CHARGE
2007-01-23	363s	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-08-09	AA	FULL ACCOUNTS MADE UP TO 31/03/05

Industry Information

SIC/NAIC Codes

93 - Sports activities and amusement and recreation activities

932 - Amusement and recreation activities

93290 - Other amusement and recreation activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BEMBRIDGE HARBOUR IMPROVEMENTS COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Administrators	2011-04-21
Petitions to Wind Up (Companies)	2011-02-10

Fines / Sanctions

No fines or sanctions have been issued against BEMBRIDGE HARBOUR IMPROVEMENTS COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	11
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	9

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF LEGAL MORTGAGE	2011-12-24	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE	2011-12-24	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE	2009-02-12	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE	2009-02-12	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE	2008-07-18	Satisfied	CHANNEL HOTELS & PROPERTIES (UK) LIMITED
DEBENTURE	2007-07-17	Satisfied	HSBC BANK PLC
THIRD PARTY LEGAL CHARGE	2004-07-12	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2004-07-09	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2004-04-05	Satisfied	CHANNEL HOTELS & PROPERTIES (UK) LIMITED
LEGAL CHARGE	2003-11-28	Satisfied	CHANNEL HOTELS & PROPERTIES (UK) LIMITED
LEGAL CHARGE BY GUARANTOR	1992-02-24	Satisfied	THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEMBRIDGE HARBOUR IMPROVEMENTS COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of BEMBRIDGE HARBOUR IMPROVEMENTS COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BEMBRIDGE HARBOUR IMPROVEMENTS COMPANY LIMITED

Trademarks

We have not found any records of BEMBRIDGE HARBOUR IMPROVEMENTS COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BEMBRIDGE HARBOUR IMPROVEMENTS COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as BEMBRIDGE HARBOUR IMPROVEMENTS COMPANY LIMITED are:

3 A ENTERTAINMENT LIMITED	£ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED	£ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 415,054
PROLUDIC LIMITED	£ 199,485
FESTIVAL REPUBLIC LIMITED	£ 111,435
UBIQUE LEISURE LIMITED	£ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY	£ 72,098
BLUEWATER POOLS & LEISURE LIMITED	£ 60,127
PREMIER STAGE PRODUCTIONS LTD	£ 54,899
PEAK PURSUITS LTD.	£ 53,197
RIVENDELL LEISURE LIMITED	£ 9,107,020
PROLUDIC LIMITED	£ 8,113,738
AQUAVISTA WATERSIDES LTD	£ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED	£ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 1,991,658
IMAGINE THEATRE LIMITED	£ 1,502,905
THE EVENT UMBRELLA LIMITED	£ 1,483,638
UBIQUE LEISURE LIMITED	£ 1,367,565
VITA PLAY LIMITED	£ 1,126,214
3 A ENTERTAINMENT LIMITED	£ 1,102,101
RIVENDELL LEISURE LIMITED	£ 9,107,020
PROLUDIC LIMITED	£ 8,113,738
AQUAVISTA WATERSIDES LTD	£ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED	£ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 1,991,658
IMAGINE THEATRE LIMITED	£ 1,502,905
THE EVENT UMBRELLA LIMITED	£ 1,483,638
UBIQUE LEISURE LIMITED	£ 1,367,565
VITA PLAY LIMITED	£ 1,126,214
3 A ENTERTAINMENT LIMITED	£ 1,102,101
RIVENDELL LEISURE LIMITED	£ 9,107,020
PROLUDIC LIMITED	£ 8,113,738
AQUAVISTA WATERSIDES LTD	£ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED	£ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 1,991,658
IMAGINE THEATRE LIMITED	£ 1,502,905
THE EVENT UMBRELLA LIMITED	£ 1,483,638
UBIQUE LEISURE LIMITED	£ 1,367,565
VITA PLAY LIMITED	£ 1,126,214
3 A ENTERTAINMENT LIMITED	£ 1,102,101

Outgoings

Business Rates/Property Tax

No properties were found where BEMBRIDGE HARBOUR IMPROVEMENTS COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Administrators
Defending party	BEMBRIDGE HARBOUR IMPROVEMENTS COMPANY LIMITED	Event Date	2011-04-12
In the High Court of Justice, Chancery Division case number 2906 Alexander Kinninmonth and Carl Stuart Jackson (IP Nos 9019 and 8860 ), both of RSM Tenon Recovery , Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ Further details contact: Anna Knights, Email: anna.knights@rsmtenon.com, Tel: 023 8064 6534. :

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	BEMBRIDGE HARBOUR IMPROVEMENTS COMPANY LIMITED	Event Date	2011-01-05
In the High Court of Justice (Chancery Division) Companies Court case number 83 A Petition to wind up the above-named Company, Registration Number 00743063, of Harbour Office, The Duver, St Helens, Ryde, Isle of Wight PO33 1YB , presented on 5 January 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 23 February 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 22 February 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 4205 . (Ref SLR 1511187.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BEMBRIDGE HARBOUR IMPROVEMENTS COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BEMBRIDGE HARBOUR IMPROVEMENTS COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2024-01-05 06:40:15
Primary Source:	Companies House

Company Overview

Company Officers of BEMBRIDGE HARBOUR IMPROVEMENTS COMPANY LIMITED

Related Directorships