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Bem Group Limited, EX2 5JL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BEM GROUP LIMITED

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

This company is commonly known as Bem Group Limited. The company was founded 3 years ago and was given the registration number 12776675. The firm's registered office is in EXETER. You can find them at 4 Providence Court C/o Truelegal Solicitors, Pynes Hill, Exeter, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BEM GROUP LIMITED
Company Number:12776675
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2020
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:4 Providence Court C/o Truelegal Solicitors, Pynes Hill, Exeter, England, EX2 5JL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Providence Court, C/O Truelegal Solicitors, Pynes Hill, Exeter, England, EX2 5JL

Director08 November 2022Active
4 Providence Court, C/O Truelegal Solicitors, Pynes Hill, Exeter, England, EX2 5JL

Director08 November 2022Active
4 Providence Court, C/O Truelegal Solicitors, Pynes Hill, Exeter, England, EX2 5JL

Director29 July 2020Active
4 Providence Court, C/O Truelegal Solicitors, Pynes Hill, Exeter, England, EX2 5JL

Director08 November 2022Active
4 Providence Court, C/O Truelegal Solicitors, Pynes Hill, Exeter, England, EX2 5JL

Director29 July 2020Active
4 Providence Court, C/O Truelegal Solicitors, Pynes Hill, Exeter, England, EX2 5JL

Director11 November 2022Active
4 Providence Court, C/O Truelegal Solicitors, Pynes Hill, Exeter, England, EX2 5JL

Director18 November 2022Active

People with Significant Control

Mr Martin Giles Truman
Notified on:29 July 2020
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:England
Address:4 Providence Court, C/O Truelegal Solicitors, Exeter, England, EX2 5JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Keith Reeves
Notified on:29 July 2020
Status:Active
Date of birth:May 1964
Nationality:English
Country of residence:England
Address:4 Providence Court, C/O Truelegal Solicitors, Exeter, England, EX2 5JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with updates.

Download
2023-12-29Officers

Change person director company with change date.

Download
2023-04-30Accounts

Accounts with accounts type dormant.

Download
2023-02-03Officers

Termination director company with name termination date.

Download
2022-12-29Confirmation statement

Confirmation statement with updates.

Download
2022-11-18Officers

Appoint person director company with name date.

Download
2022-11-16Officers

Appoint person director company with name date.

Download
2022-11-16Capital

Capital allotment shares.

Download
2022-11-08Persons with significant control

Notification of a person with significant control statement.

Download
2022-11-08Persons with significant control

Cessation of a person with significant control.

Download
2022-11-08Capital

Capital allotment shares.

Download
2022-11-08Persons with significant control

Cessation of a person with significant control.

Download
2022-11-08Officers

Appoint person director company with name date.

Download
2022-11-08Officers

Appoint person director company with name date.

Download
2022-11-08Officers

Appoint person director company with name date.

Download
2022-08-03Confirmation statement

Confirmation statement with no updates.

Download
2022-05-23Accounts

Accounts with accounts type dormant.

Download
2021-09-05Confirmation statement

Confirmation statement with updates.

Download
2020-07-29Incorporation

Incorporation company.

Download

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