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Bema (holdings) Limited, AB10 1UQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BEMA (HOLDINGS) LIMITED

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

This company is commonly known as Bema (holdings) Limited. The company was founded 9 years ago and was given the registration number SC493650. The firm's registered office is in ABERDEEN. You can find them at 23 Carden Place, , Aberdeen, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BEMA (HOLDINGS) LIMITED
Company Number:SC493650
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2014
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:23 Carden Place, Aberdeen, Scotland, AB10 1UQ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Carden Place, Aberdeen, Scotland, AB10 1UQ

Director18 December 2014Active
23, Carden Place, Aberdeen, Scotland, AB10 1UQ

Director18 December 2014Active

People with Significant Control

Mr Hubert Willem Van Tuijl
Notified on:06 April 2016
Status:Active
Date of birth:December 1954
Nationality:Dutch
Country of residence:Scotland
Address:Eztek House, Blackburn Industrial Estate, Aberdeen, Scotland, AB21 0RX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Marisa Angelina Tromp De Haas
Notified on:06 April 2016
Status:Active
Date of birth:August 1953
Nationality:Dutch
Country of residence:Scotland
Address:Eztek House, Blackburn Industrial Estate, Aberdeen, Scotland, AB21 0RX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • 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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-10Accounts

Accounts with accounts type total exemption full.

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2024-05-01Persons with significant control

Change to a person with significant control.

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2024-05-01Persons with significant control

Change to a person with significant control.

Download
2024-05-01Officers

Change person director company with change date.

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2024-05-01Officers

Change person director company with change date.

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2023-12-15Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type total exemption full.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

Download
2021-08-20Accounts

Accounts with accounts type total exemption full.

Download
2021-05-27Address

Change registered office address company with date old address new address.

Download
2020-12-14Confirmation statement

Confirmation statement with no updates.

Download
2020-12-14Persons with significant control

Change to a person with significant control.

Download
2020-12-14Persons with significant control

Change to a person with significant control.

Download
2020-12-14Officers

Change person director company with change date.

Download
2020-12-14Officers

Change person director company with change date.

Download
2020-05-22Accounts

Accounts with accounts type total exemption full.

Download
2019-12-17Confirmation statement

Confirmation statement with no updates.

Download
2019-12-17Officers

Change person director company with change date.

Download
2019-12-17Persons with significant control

Change to a person with significant control.

Download
2019-12-17Address

Change registered office address company with date old address new address.

Download
2019-05-28Accounts

Accounts with accounts type total exemption full.

Download
2018-12-21Confirmation statement

Confirmation statement with no updates.

Download
2018-12-21Persons with significant control

Change to a person with significant control.

Download

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