Bembridge Investments Limited

Active04246230 Private limited company
Incorporated
4 July 2001 (25 years)
Previously known as
Tuscan Hawk Limited (until 19 December 2011)
Industry
Development of building projects (41100)
Accounts type
Micro entity
Region
South East
Address
Baie House
Yarmouth
Isle Of Wight
PO41 0ND

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Oatley, Kenneth
Secretary · Appointed 1 April 2012
British
Director · Appointed 1 November 2011
British
Born January 1961 (65)
Director · Appointed 10 July 2001
British
Born September 1948 (78)
Officer history (3 former)
1 April 2012
Appointed Oatley, Kenneth as Secretary
1 April 2012
Resigned Thorpe, Fiona Elizabeth as Secretary
1 November 2011
Appointed Thorpe, Fiona Elizabeth as Director
10 July 2001
Appointed Thorpe, Malcolm Peter as Director
10 July 2001
Appointed Thorpe, Fiona Elizabeth as Secretary
10 July 2001
Resigned Robinson, Ronald Anthony as Secretary
10 July 2001
Resigned Ally, Bibi Rahima as Director
4 July 2001
Appointed Robinson, Ronald Anthony as Secretary
4 July 2001
Appointed Ally, Bibi Rahima as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 April 2018
Owns 75–100% of shares
Limited Company
Reg. no. 3387162
Former controllers (1)
31 March 2018
Ceased Malcolm Peter Thorpe — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Bembridge Investments Limited This company Owns 75–100% of shares

Financials

Net Assets
£889,049
Employees
3
Debt Ratio
49%
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £123,920 £128,916 £635,210 £569,070 £806,154 £889,049
Balance sheet detail
202520242023202220212020
Fixed Assets£1,705,341£1,705,341£593,279£530,744£770,744£770,744
Current Assets£24,660£209,580£828,068£889,913£4,142£0
Creditors (< 1 year)£840,952£1,108,767£774,733£688,087£522,998£517,584
Creditors (> 1 year)£0£77,544£97,360£122,972£129,240
Net Current Assets(£816,292)(£899,187)£53,335£201,826(£518,856)(£517,584)
Net Assets£889,049£806,154£569,070£635,210£128,916£123,920
Shareholder Funds£889,049£806,154£569,070£635,210£128,916£123,920

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Micro company accounts31 March 2026
7 July 2026Confirmation statement with no updates4 July 2026
4 December 2025Micro company accounts31 March 2025
18 July 2025Confirmation statement with no updates4 July 2025
20 December 2024Micro company accounts31 March 2024
Show all recent filings

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