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BEMATRIX UK LTD

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

This company is commonly known as Bematrix Uk Ltd. The company was founded 7 years ago and was given the registration number 10427434. The firm's registered office is in THAME. You can find them at Unit 2 Lobb Farm London Road, Tetsworth, Thame, Oxfordshire. This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:BEMATRIX UK LTD
Company Number:10427434
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment
  • 68202 - Letting and operating of conference and exhibition centres
  • 77291 - Renting and leasing of media entertainment equipment
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:Unit 2 Lobb Farm London Road, Tetsworth, Thame, Oxfordshire, England, OX9 7BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westwood House, Annie Med Lane, South Cave, United Kingdom, HU15 2HG

Corporate Secretary13 October 2016Active
Unit 2 Lobb Farm, London Road, Tetsworth, Thame, England, OX9 7BE

Director01 January 2017Active
Unit 2 Lobb Farm, London Road, Tetsworth, Thame, England, OX9 7BE

Director13 October 2016Active
Unit 2 Lobb Farm, London Road, Tetsworth, Thame, England, OX9 7BE

Director10 November 2016Active
Westwood House, Annie Med Lane, South Cave, United Kingdom, HU15 2HG

Director01 January 2017Active
Westwood House, Annie Med Lane, South Cave, United Kingdom, HU15 2HG

Director09 November 2016Active

People with Significant Control

Stedi Bvba
Notified on:13 October 2016
Status:Active
Country of residence:Belgium
Address:Sportstraat 25, B-9000 Gent, Belgium,
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

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
2023-10-25Confirmation statement

Confirmation statement with updates.

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2023-09-22Accounts

Accounts with accounts type small.

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2023-08-30Officers

Change corporate secretary company with change date.

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2022-10-27Confirmation statement

Confirmation statement with no updates.

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2022-09-28Persons with significant control

Notification of a person with significant control statement.

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2022-09-28Persons with significant control

Cessation of a person with significant control.

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2022-09-28Accounts

Accounts with accounts type small.

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2021-12-17Accounts

Accounts with accounts type small.

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2021-10-15Persons with significant control

Change to a person with significant control.

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2021-10-15Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type small.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2020-01-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-24Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type small.

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2018-10-26Confirmation statement

Confirmation statement with updates.

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2018-09-10Address

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

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2018-07-13Accounts

Accounts with accounts type small.

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2017-11-28Confirmation statement

Confirmation statement with updates.

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2017-09-15Officers

Termination director company with name termination date.

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2017-06-12Officers

Appoint person director company with name date.

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2017-06-12Officers

Appoint person director company with name date.

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2016-11-18Officers

Termination director company with name termination date.

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2016-11-16Officers

Change person director company with change date.

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2016-11-10Officers

Appoint person director company with name date.

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