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BEM GELADO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bem Gelado Limited. The company was founded 12 years ago and was given the registration number 07992767. The firm's registered office is in LEAMINGTON SPA. You can find them at 8 Northumberland Road, , Leamington Spa, Warwickshire. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:BEM GELADO LIMITED
Company Number:07992767
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:8 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Northumberland Road, Leamington Spa, United Kingdom, CV32 6HA

Director15 March 2012Active
8, Northumberland Road, Leamington Spa, United Kingdom, CV32 6HA

Director15 March 2012Active

People with Significant Control

Mr Colin Buck
Notified on:06 April 2016
Status:Active
Date of birth:August 1949
Nationality:British
Country of residence:England
Address:8 Northumberland Road, Leamington Spa, England, CV32 6HA
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Susan Lewis Buck
Notified on:06 April 2016
Status:Active
Date of birth:April 1951
Nationality:British
Country of residence:England
Address:8 Northumberland Road, Leamington Spa, England, CV32 6HA
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with no updates.

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2023-12-13Accounts

Accounts with accounts type micro entity.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type micro entity.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2021-12-20Mortgage

Mortgage satisfy charge part.

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2021-12-09Accounts

Accounts with accounts type micro entity.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type micro entity.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type micro entity.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2018-12-06Accounts

Accounts with accounts type micro entity.

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2018-03-29Confirmation statement

Confirmation statement with no updates.

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2017-11-16Accounts

Accounts with accounts type micro entity.

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2017-04-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2016-12-09Accounts

Accounts with accounts type micro entity.

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2016-04-07Annual return

Annual return company with made up date full list shareholders.

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2015-11-18Accounts

Accounts with accounts type micro entity.

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2015-04-07Annual return

Annual return company with made up date full list shareholders.

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2014-11-25Accounts

Accounts with accounts type total exemption small.

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2014-04-09Annual return

Annual return company with made up date full list shareholders.

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2013-09-24Accounts

Accounts with accounts type total exemption small.

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2013-03-20Annual return

Annual return company with made up date full list shareholders.

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