Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
Bembrook Limited
- Incorporated
- 20 July 1992 (34 years)
- Industry
- Other accommodation (55900)
- Directors
- Lisa Humphries
- Accounts type
- Micro entity
- Region
- South East
- Address
- 14 Lime Hill RdTunbridge WellsKentTN1 1LL
Officers 3 active
Officer details are public data from the Companies House register.
Humphries, Lisa
Director · Appointed 1 December 2018
British
Born March 1967 (59)
Secretary · Appointed 24 February 2008
British
Director · Appointed 15 November 1997
British
Born September 1952 (74)
Officer history (14 former)
29 August 2026
Resigned Harper, Georgia as Director
1 December 2018
Appointed Humphries, Lisa as Director
1 December 2018
Resigned Grant, Lisa as Director
5 November 2017
Appointed Harper, Georgia as Director
5 November 2017
Resigned Dwyer, Joe as Director
30 May 2014
30 May 2014
Appointed Grant, Lisa as Director
2 October 2012
Appointed Dwyer, Joe as Director
1 October 2012
Resigned Copley, Samantha as Director
24 February 2008
Resigned Cordell, Michelle as Secretary
24 February 2008
Resigned Cordell, Michelle as Director
24 February 2008
Appointed Copley, Samantha as Director
24 February 2008
7 July 2002
Resigned Bussell, Simon Trevor as Secretary
7 July 2002
Appointed Cordell, Michelle as Director
7 July 2002
Appointed Cordell, Michelle as Secretary
15 November 1997
Resigned Healy, Regina Mary as Secretary
15 November 1997
Resigned Coleman, Paul as Director
15 November 1997
Appointed Bussell, Simon Trevor as Secretary
15 November 1997
15 November 1997
15 November 1997
Resigned Bussell, Simon Trevor as Director
6 October 1994
Resigned Rayner, Andrew Bertram as Secretary
6 October 1994
Appointed Healy, Regina Mary as Secretary
29 October 1992
Appointed Bussell, Simon Trevor as Director
29 October 1992
Appointed Rayner, Andrew Bertram as Secretary
29 October 1992
Appointed Coleman, Paul as Director
29 October 1992
29 October 1992
20 July 1992
20 July 1992
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
- Net Assets
- £3
- Debt Ratio
- 100%
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £962 | £962 | £962 | £962 | £962 | £962 |
| Current Assets | £1,727 | £1,440 | £1,420 | £422 | £348 | £1,880 |
| Creditors (< 1 year) | £2,686 | £2,399 | £2,379 | £1,381 | £1,307 | £2,839 |
| Net Current Assets | (£959) | (£959) | (£959) | (£959) | (£959) | (£959) |
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with no updates | 7 July 2026 | ||
| 29 August 2026 | Termination of appointment of a director |
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