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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 9 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 2022
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 InformationRoleAppointedStatus
37, Albyn Place, Aberdeen, Scotland, AB10 1JB

Director14 April 2015Active
37, Albyn Place, Aberdeen, Scotland, AB10 1JB

Director14 April 2015Active

People with Significant Control

Bema (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:23, Carden Place, Aberdeen, Scotland, AB10 1UQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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

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
2023-06-29Accounts

Accounts with accounts type total exemption full.

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2023-04-14Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2021-08-20Accounts

Accounts with accounts type total exemption full.

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2021-04-15Confirmation statement

Confirmation statement with no updates.

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2021-04-14Address

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

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2020-05-22Accounts

Accounts with accounts type total exemption full.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2019-05-29Accounts

Accounts with accounts type total exemption full.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2019-04-24Address

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

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2018-06-28Accounts

Accounts with accounts type total exemption full.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2018-05-02Persons with significant control

Notification of a person with significant control.

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2018-05-02Persons with significant control

Notification of a person with significant control.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2016-12-13Accounts

Accounts with accounts type total exemption small.

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2016-09-29Accounts

Change account reference date company current extended.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2015-04-14Incorporation

Incorporation company.

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