OpenRegistry
Companies House/Harrow/Company profile

BEMPTON LIMITED

Active
15420883·incorporated 2024-01-17

BEMPTON LIMITED is an active UK private limited company, incorporated on 17 January 2024 at Companies House (number 15420883; OpenRegistry canonical ID GB-15420883-bempton-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 31,158 active companies registered in Harrow (postcode HA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-01-17
Registered Address
C/O COX COSTELLO & HORNE, 7 ST. JOHNS ROAD, HARROW, HA1 2EY, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-21. Next confirmation statement due 2026-11-04.

Persons with significant control

BEMPTON LIMITED has 2 persons with significant control on file:

  • Mr Kevin Andrew Brant born 1967 resident in England, British national. Notified 2024-10-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Gary David Smallbone born 1967 resident in England, British national. Notified 2024-10-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Cch Nominees Limited (England reg. 04117831). Notified 2024-01-17. Ceased 2024-10-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Harrow: