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BEMACO STEEL LIMITED

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

This company is commonly known as Bemaco Steel Limited. The company was founded 23 years ago and was given the registration number 04008035. The firm's registered office is in CARDIFF. You can find them at 1 & 2 Raleigh Walk, Brigantine Place, Waterfront 2000, Cardiff, . This company's SIC code is 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel.

Company Information

Name:BEMACO STEEL LIMITED
Company Number:04008035
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2000
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
  • 46720 - Wholesale of metals and metal ores

Office Address & Contact

Registered Address:1 & 2 Raleigh Walk, Brigantine Place, Waterfront 2000, Cardiff, Wales, CF10 4LN
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ

Secretary05 June 2000Active
Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ

Director05 June 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 June 2000Active
15 Branton Close, Great Ouseburn, York, YO26 9SF

Director03 July 2001Active
Sophia House, 28 Cathedral Road, Cardiff, Wales, CF11 9LJ

Director22 December 2021Active
18, Park Place, Cardiff, Wales, CF10 3DQ

Director11 March 2002Active
12 Regents Court, Uxbridge Road, Pinner, HA5 3LR

Director03 December 2002Active
Regent House, Bath Avenue, Wolverhampton, WV1 4EG

Director05 June 2000Active

People with Significant Control

Mr Bulent Asim Unal
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Address:Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Murat Unal
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:Turkish
Address:Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Insolvency

Liquidation in administration progress report.

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2023-05-24Insolvency

Liquidation in administration progress report.

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2023-03-21Insolvency

Liquidation in administration extension of period.

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2022-11-29Insolvency

Liquidation in administration progress report.

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2022-08-11Insolvency

Liquidation in administration statement of affairs with form attached.

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2022-05-20Insolvency

Liquidation administration notice deemed approval of proposals.

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2022-05-04Address

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

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2022-05-03Insolvency

Liquidation in administration proposals.

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2022-04-29Insolvency

Liquidation in administration appointment of administrator.

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2022-04-19Mortgage

Mortgage satisfy charge full.

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2022-04-19Mortgage

Mortgage satisfy charge full.

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2022-03-24Auditors

Auditors resignation company.

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2022-02-15Mortgage

Mortgage satisfy charge full.

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2022-01-13Officers

Termination director company with name termination date.

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2022-01-07Mortgage

Mortgage satisfy charge full.

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2022-01-05Persons with significant control

Change to a person with significant control.

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2021-12-24Officers

Appoint person director company with name date.

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2021-11-29Accounts

Accounts with accounts type full.

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2021-09-28Address

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

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2020-12-20Accounts

Accounts with accounts type full.

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2020-11-26Persons with significant control

Change to a person with significant control.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2020-06-08Persons with significant control

Change to a person with significant control.

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2020-06-08Officers

Change person director company with change date.

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