Bemrose Mobile Limited
- Company number
- 06929688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jun 2009
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Project Neptune Topco Limited (8 companies)
Registered office
Previous names
- Bemrosebooth Ticketing Limited (until 8 May 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABRAHAM, Simon | Director | 30 Jun 2025 | |
| MCCLOSKEY, Samuel Allan | Director | 22 Aug 2023 | |
| CUMMINGS, Stuart James | Director | 4 Apr 2023 | 30 Jun 2025 |
| WAYNE, Gary Mark | Director | 1 Jul 2010 | 4 Apr 2023 |
| COHEN, Ashley | Director | 1 Jul 2010 | 4 Apr 2023 |
| ABRAHAM, Simon | Director | 1 Oct 2009 | 4 Apr 2023 |
| ABRAHAM, Simon | Secretary | 1 Oct 2009 | 4 Apr 2023 |
| KIBEL, Nicolas | Director | 1 Oct 2009 | 11 Jan 2018 |
| GORDON, Michael Thomas | Director | 18 Jun 2009 | 2 Oct 2009 |
| CODDAN SECRETARY SERVICE LIMITED | Corporate-Secretary | 10 Jun 2009 | 1 Oct 2009 |
| OSTAPCHUK, Ekaterina | Director | 10 Jun 2009 | 18 Jun 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Creative Car Park Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Apr 2023 | |
| Mrs Louise Abraham | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Sep 2019 | 4 Apr 2023 |
| Mr Simon Abraham | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Sep 2019 | 4 Apr 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | £1,248,191 | £1,306,504 | 0 |
| 31 Mar 2021 | £1,085,451 | £1,145,157 | 0 |
| 31 Mar 2020 | £953,619 | £1,240,188 | 0 |
| 31 Mar 2019 | £614,901 | £1,115,028 | - |
| 31 Mar 2018 | £336,385 | £427,334 | - |
| 31 Mar 2017 | £310,480 | £258,743 | - |
| 31 Mar 2016 | - | £110,425 | - |
| 31 Mar 2015 | - | £182 | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
Connections
Owned by
Bemrose Mobile Limited → Creative Car Park Holdings Ltd → Project Neptune Bidco Limited → Project Neptune Midco 2 Limited → Project Neptune Midco 1 Limited → Project Neptune Topco Limited
Directors’ other companies
- MCCLOSKEY, Samuel Allan - Director at Creative Car Park Ltd
- MCCLOSKEY, Samuel Allan - Director at Creative Car Park Holdings Ltd
Companies at the same address
- Project Neptune Bidco Limited (11877944)
- Project Neptune Midco 1 Limited (11877732)
- Project Neptune Midco 2 Limited (11877829)
- Project Neptune Topco Limited (11877692)