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BEMASD LTD.

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

This company is commonly known as Bemasd Ltd.. The company was founded 17 years ago and was given the registration number 06464146. The firm's registered office is in WAKEFIELD. You can find them at The Picasso Building, Caldervale Road, Wakefield, West Yorkshire. This company's SIC code is 46740 - Wholesale of hardware, plumbing and heating equipment and supplies.

Company Information

Name:BEMASD LTD.
Company Number:06464146
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2008
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Office Address & Contact

Registered Address:The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, WF1 5PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Picasso Building, Caldervale Road, Wakefield, United Kingdom, WF1 5PF

Corporate Secretary04 January 2008Active
18, Karlsbader Str., Illertissen, Germany, 89257

Director29 October 2018Active
94, Kirchberger Strasse, Kitzbuehel, Austria, 6370

Director13 April 2011Active
Lehrer-Wirth-Str. 29, Munich, Germany,

Director28 January 2008Active
18, Karlsbader Strasse, Illertissen, Germany, 89257

Director01 January 2013Active
Karlsbader Str. 18, Illertissen, Germany,

Director04 January 2008Active
12, Dr.-Albert-Schweitzer-Strasse, Seddiner See, Germany, 14554

Director25 March 2012Active
18, Gartenstr., Pinnow, Germany, 19357

Director13 September 2018Active
18, Gartenstr., Pinnow, Germany, 19357

Director01 May 2018Active
18, Gartenstr., Pinnow, Germany, 19357

Director10 August 2017Active
18, Gartenstr., Pinnow, Germany, 19357

Director25 June 2016Active
18, Gartenstr., Pinnow, Germany, 19357

Director25 June 2016Active
18, Gartenstr., Pinnow, Germany, 19357

Director04 March 2016Active
18, Gartenstr., Pinnow, Germany, 19357

Director15 December 2015Active
18, Gartenstr., Pinnow, Germany, 19357

Director15 March 2015Active
18, Gartenstr., Pinnow, Germany, 19357

Director15 April 2014Active
18, Gartenstrasse, Pinnow, Germany, 19357

Director16 April 2013Active
36, Wood Street, Suite F 1st Floor, New City Chambers, Wakefield, United Kingdom, WF1 2HB

Corporate Director18 February 2008Active

People with Significant Control

Mr. Urban Mayer
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:German
Country of residence:Germany
Address:18, Karlsbader Str., Illertissen, Germany, 89257
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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