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Home > England & Wales Companies > BEMBRIDGE INVESTMENTS LIMITED
Company Information for

BEMBRIDGE INVESTMENTS LIMITED

BAIE HOUSE, YARMOUTH, ISLE OF WIGHT, PO41 0ND,
Company Registration Number
04246230
Private Limited Company
Active

Company Overview

About Bembridge Investments Ltd
BEMBRIDGE INVESTMENTS LIMITED was founded on 2001-07-04 and has its registered office in Isle Of Wight. The organisation's status is listed as "Active". Bembridge Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BEMBRIDGE INVESTMENTS LIMITED
 
Legal Registered Office
BAIE HOUSE
YARMOUTH
ISLE OF WIGHT
PO41 0ND
Other companies in PO41
 
Previous Names
TUSCAN HAWK LIMITED19/12/2011
Filing Information
SELECT URL FROM datalog_liquidata_map WHERE CompanyNumber='04246230'
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Company Number 04246230
Company ID Number 04246230
Date formed 2001-07-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2025
Account next due 31/12/2026
Latest return 04/07/2015
Return next due 01/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB780824904  
Last Datalog update: 2026-01-06 21:10:13
Primary Source:Companies House
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Companies with same name BEMBRIDGE INVESTMENTS LIMITED
The following companies were found which have the same name as BEMBRIDGE INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEMBRIDGE INVESTMENTS LIMITED 3, FITZWILLIAM PLACE, DUBLIN 2. Dissolved Company formed on the 1990-10-01

Company Officers of BEMBRIDGE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
KENNETH OATLEY
 Company Secretary 2012-04-01
FIONA ELIZABETH THORPE
 Director 2011-11-01
MALCOLM PETER THORPE
 Director 2001-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
FIONA ELIZABETH THORPE
 Company Secretary 2001-07-10 2012-04-01
RONALD ANTHONY ROBINSON
 Company Secretary 2001-07-04 2001-07-10
BIBI RAHIMA ALLY
 Director 2001-07-04 2001-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIONA ELIZABETH THORPE BEMBRIDGE HARBOUR IMPROVEMENTS COMPANY LIMITED Director 2011-12-21 CURRENT 1962-12-05 Active
FIONA ELIZABETH THORPE HAWK PROPERTY DEVELOPMENT COMPANY LIMITED Director 2011-11-01 CURRENT 1997-06-16 Active
FIONA ELIZABETH THORPE BEMBRIDGE BOAT STORAGE LIMITED Director 2001-07-10 CURRENT 2001-07-05 Active
MALCOLM PETER THORPE BEMBRIDGE HARBOUR IMPROVEMENTS COMPANY LIMITED Director 2011-12-21 CURRENT 1962-12-05 Active
MALCOLM PETER THORPE BEMBRIDGE BOAT STORAGE LIMITED Director 2001-07-10 CURRENT 2001-07-05 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.

DateDocument TypeDocument Description
2025-12-04MICRO ENTITY ACCOUNTS MADE UP TO 31/03/25
2024-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-07-23CONFIRMATION STATEMENT MADE ON 04/07/24, WITH NO UPDATES
2023-12-05MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-07-24CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES
2022-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2022-07-11AD02Register inspection address changed to 3 Garfield Road Ryde PO33 2PS
2021-12-13MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES
2021-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2018-05-18PSC02Notification of Hawk Property Development Co Limited as a person with significant control on 2018-04-01
2018-05-18PSC07CESSATION OF MALCOLM PETER THORPE AS A PERSON OF SIGNIFICANT CONTROL
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES
2017-01-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-10-15DISS40Compulsory strike-off action has been discontinued
2016-10-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-31AR0104/07/15 ANNUAL RETURN FULL LIST
2015-01-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-25AR0104/07/14 ANNUAL RETURN FULL LIST
2013-09-18AR0104/07/13 ANNUAL RETURN FULL LIST
2013-08-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-13AR0104/07/12 ANNUAL RETURN FULL LIST
2012-06-11AA01Previous accounting period shortened from 30/06/12 TO 31/03/12
2012-04-23AP03Appointment of Kenneth Oatley as company secretary
2012-04-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY FIONA THORPE
2012-03-28AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-12-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-12-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-12-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-12-19CERTNMCOMPANY NAME CHANGED TUSCAN HAWK LIMITED CERTIFICATE ISSUED ON 19/12/11
2011-12-13RES15CHANGE OF NAME 21/11/2011
2011-12-06AP01DIRECTOR APPOINTED FIONA ELIZABETH THORPE
2011-08-01AR0104/07/11 NO CHANGES
2011-04-15AA30/06/10 TOTAL EXEMPTION SMALL
2010-10-08AR0104/09/10 NO CHANGES
2010-01-18AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-20363aRETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2009-06-30AA30/06/08 TOTAL EXEMPTION SMALL
2008-09-16363sRETURN MADE UP TO 04/07/08; NO CHANGE OF MEMBERS
2008-04-21AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-21363sRETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS
2007-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-19363sRETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2006-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-03-0688(2)RAD 01/02/06-01/02/06 £ SI 999@1=999 £ IC 1/1000
2005-11-17287REGISTERED OFFICE CHANGED ON 17/11/05 FROM: 12 YORK GATE REGENTS PARK LONDON NW1 4QS
2005-08-04363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-04363sRETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
2005-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-10-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-07-08363sRETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
2003-07-10363sRETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
2003-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-05363sRETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
2002-05-17225ACC. REF. DATE EXTENDED FROM 06/04/02 TO 30/06/02
2001-08-07395PARTICULARS OF MORTGAGE/CHARGE
2001-07-18288aNEW DIRECTOR APPOINTED
2001-07-18288bSECRETARY RESIGNED
2001-07-18288bDIRECTOR RESIGNED
2001-07-18287REGISTERED OFFICE CHANGED ON 18/07/01 FROM: 10 NORWICH STREET LONDON EC4A 1BD
2001-07-18225ACC. REF. DATE SHORTENED FROM 31/07/02 TO 06/04/02
2001-07-18288aNEW SECRETARY APPOINTED
2001-07-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BEMBRIDGE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEMBRIDGE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2011-12-24 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
MEMBORANDUM OF SECURITY OVER CASH DEPOSITS 2011-12-24 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2011-12-24 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE 2001-07-24 Satisfied SINGER & FRIEDLANDER LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of BEMBRIDGE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEMBRIDGE INVESTMENTS LIMITED
Trademarks
We have not found any records of BEMBRIDGE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEMBRIDGE INVESTMENTS 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 (41100 - Development of building projects) as BEMBRIDGE INVESTMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BEMBRIDGE INVESTMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEMBRIDGE INVESTMENTS 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 INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PO41 0ND