BEMA PROPERTIES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bema Properties Limited. The company was founded 10 years ago and was given the registration number SC503247. The firm's registered office is in ABERDEEN. You can find them at 23 Carden Place, , Aberdeen, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | BEMA PROPERTIES LIMITED |
|---|
| Company Number | : | SC503247 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 14 April 2015 |
|---|
| End of financial year | : | 30 September 2023 |
|---|
| Jurisdiction | : | Scotland |
|---|
| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
|
|---|
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 Information | Role | Appointed | Status |
|---|
| 37, Albyn Place, Aberdeen, Scotland, AB10 1JB | Director | 14 April 2015 | Active |
| 37, Albyn Place, Aberdeen, Scotland, AB10 1JB | Director | 14 April 2015 | Active |
People with Significant Control
| 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 | : | 37, Albyn Place, Aberdeen, Scotland, AB10 1JB |
|---|
| Nature of control | : | - Significant influence or 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 | : | 37, Albyn Place, Aberdeen, Scotland, AB10 1JB |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Bema (Holdings) Limited |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | 37, Albyn Place, Aberdeen, Scotland, AB10 1JB |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)