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Company Information for

BEMBOM LTD

37 ST. MARGARETS STREET, CANTERBURY, KENT, CT1 2TU,
Company Registration Number
03799033
Private Limited Company
Active

Company Overview

About Bembom Ltd
BEMBOM LTD was founded on 1999-07-01 and has its registered office in Canterbury. The organisation's status is listed as "Active". Bembom Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BEMBOM LTD
 
Legal Registered Office
37 ST. MARGARETS STREET
CANTERBURY
KENT
CT1 2TU
Other companies in CT1
 
Previous Names
THE THEMEPARK COMPANY LIMITED04/11/2010
Filing Information
Company Number 03799033
Company ID Number 03799033
Date formed 1999-07-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 19:17:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEMBOM LTD
The accountancy firm based at this address is ROLFE & ROLFE LIMITED
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Company Officers of BEMBOM LTD

Current Directors
Officer Role Date Appointed
DAWN BEMBOM
 Company Secretary 2010-11-05
DAWN CAROL BEMBOM
 Director 2010-11-05
JOHANNES HENDRIKUS CHRISTOFFEL BEMBOM
 Director 1999-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
REEVES COMPANY SECRETARIAL LIMITED
 Company Secretary 2009-07-21 2010-11-05
RICHARD DAVID BEEDELL
 Company Secretary 1999-07-05 2009-07-21
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1999-07-01 1999-07-01
LONDON LAW SERVICES LIMITED
 Nominated Director 1999-07-01 1999-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAWN CAROL BEMBOM VERFICO LIMITED Director 2013-12-23 CURRENT 2013-12-23 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
2024-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-09-19CONFIRMATION STATEMENT MADE ON 16/09/24, WITH NO UPDATES
2023-09-18CONFIRMATION STATEMENT MADE ON 16/09/23, WITH NO UPDATES
2023-09-13MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES
2021-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-15CH03SECRETARY'S DETAILS CHNAGED FOR DAWN BEMBOM on 2021-02-12
2021-02-12CH01Director's details changed for Johannes Hendrikus Christoffel Bembom on 2021-02-12
2020-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2019-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2018-07-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2017-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2015-09-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-01AR0101/07/15 ANNUAL RETURN FULL LIST
2014-09-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-02AR0101/07/14 ANNUAL RETURN FULL LIST
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-04AR0101/07/13 ANNUAL RETURN FULL LIST
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-06AR0101/07/12 ANNUAL RETURN FULL LIST
2011-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-08-18AR0101/07/11 ANNUAL RETURN FULL LIST
2011-02-23AP01DIRECTOR APPOINTED DAWN BEMBOM
2011-02-17AP03Appointment of Dawn Bembom as company secretary
2011-02-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY REEVES COMPANY SECRETARIAL LIMITED
2011-02-17SH0105/11/10 STATEMENT OF CAPITAL GBP 100
2010-11-04RES15CHANGE OF NAME 14/10/2010
2010-11-04CERTNMCompany name changed the themepark company LIMITED\certificate issued on 04/11/10
2010-11-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-25CH04SECRETARY'S DETAILS CHNAGED FOR REEVES & NEYLAN SERVICES LIMITED on 2010-09-22
2010-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-07-28AR0101/07/10 ANNUAL RETURN FULL LIST
2010-07-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REEVES & NEYLAN SERVICES LIMITED / 01/07/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES HENDRIKUS CHRISTOFFEL BEMBOM / 01/07/2010
2010-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/2010 FROM 77 BIGGIN STREET DOVER KENT CT16 1BB
2009-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-08-18288aSECRETARY APPOINTED REEVES & NEYLAN SERVICES LIMITED
2009-07-30363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2009-07-27288bAPPOINTMENT TERMINATED SECRETARY RICHARD BEEDELL
2008-08-15363aRETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2008-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-17363aRETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2007-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-09-20363aRETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2006-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-07-26363aRETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2005-07-26288cDIRECTOR'S PARTICULARS CHANGED
2004-07-21363sRETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
2004-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-11-17363sRETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
2003-05-11287REGISTERED OFFICE CHANGED ON 11/05/03 FROM: 20/22 ALBION PLACE RAMSGATE KENT CT11 8HQ
2003-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-07-22363sRETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
2002-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-07-24363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-24363sRETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
2001-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-10-06SRES03EXEMPTION FROM APPOINTING AUDITORS 15/09/00
2000-10-06288cSECRETARY'S PARTICULARS CHANGED
2000-07-07363sRETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
1999-09-01225ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/12/99
1999-07-20288aNEW DIRECTOR APPOINTED
1999-07-09287REGISTERED OFFICE CHANGED ON 09/07/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1999-07-09288aNEW SECRETARY APPOINTED
1999-07-09288bSECRETARY RESIGNED
1999-07-09288bDIRECTOR RESIGNED
1999-07-08CERTNMCOMPANY NAME CHANGED THEMEPARK RIDES LIMITED CERTIFICATE ISSUED ON 09/07/99
1999-07-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56210 - Event catering activities

93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93210 - Activities of amusement parks and theme parks



Licences & Regulatory approval
We could not find any licences issued to BEMBOM LTD 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 BEMBOM LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEMBOM LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.469
MortgagesNumMortOutstanding0.889
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.579

This shows the max and average number of mortgages for companies with the same SIC code of 56210 - Event catering activities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BEMBOM LTD

Intangible Assets
Patents
We have not found any records of BEMBOM LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BEMBOM LTD
Trademarks
We have not found any records of BEMBOM LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEMBOM LTD. 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 (56210 - Event catering activities) as BEMBOM LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BEMBOM LTD 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.
Import/Export of Goods
Goods imported/exported by BEMBOM LTD
OriginDestinationDateImport CodeImported Goods classification description
2014-06-0195089000Roundabouts, swings, shooting galleries and other fairground amusements; travelling theatres (excl. travelling circuses and travelling menageries, booths, incl. the goods on sale, goods for distribution as prizes, gaming machines accepting coins or tokens, and tractors and other transport vehicles, incl. normal trailers)
2014-03-0195089000Roundabouts, swings, shooting galleries and other fairground amusements; travelling theatres (excl. travelling circuses and travelling menageries, booths, incl. the goods on sale, goods for distribution as prizes, gaming machines accepting coins or tokens, and tractors and other transport vehicles, incl. normal trailers)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEMBOM LTD 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 BEMBOM LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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