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BEMICO U.K. LIMITED

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

This company is commonly known as Bemico U.k. Limited. The company was founded 41 years ago and was given the registration number 01708862. The firm's registered office is in TELFORD. You can find them at Horton House, Halesfield 19, Telford, Shropshire. This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..

Company Information

Name:BEMICO U.K. LIMITED
Company Number:01708862
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 1983
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

Registered Address:Horton House, Halesfield 19, Telford, Shropshire, TF7 4QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Goolkatenweg 55, Enschede, 7521 Be, Nederland,

Corporate Secretary03 November 2005Active
Hartman House, Hortonwood 7, Telford, England, TF1 7GP

Director14 April 2010Active
55, Goolkatenweg, Enschede, Nederland,

Corporate Director03 November 2005Active
Goolkatenweg 55, Enschede, 7521 Be, Nederland,

Corporate Director03 November 2005Active
Goolkatenweg 55, Enschede, Holland, 7521 BE

Secretary01 January 2001Active
Olenzaalsestraat 760, 75234 Ah Enschede, The Netherlands,

Secretary01 May 2002Active
Goolkaten Weg 55, Enschede, Netherlands, 7521 BE

Secretary01 March 1998Active
27 Barcheston Road, Knowle, Solihull, B93 9JS

Secretary-Active
Opstervelderblokweg 50, 7544 Ra Enschede, Netherlands,

Director15 March 2000Active
Gentsestraat 207, 2587 Hr Den Haag, The Netherlands,

Director01 May 2002Active
Drienerveldweg 45, 7522 Pe Enschede, Holland,

Director-Active
Drienerveldweg 45, 7522 Pe Enschede, Holland, FOREIGN

Director-Active
Oldenzaalsestraat 760,, 7524 A H, Enschede, Netherlands,

Director01 May 2002Active
Linge Singel 44, Lienden, Netherlands,

Director15 March 2000Active
Drayton Fields, Wollerton, Market Drayton, TF9 3LU

Director01 May 2002Active

People with Significant Control

Hartman Enterprises Bv
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:Hartman, Goolkatenweg 55, Enschede, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-16Confirmation statement

Confirmation statement with no updates.

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2023-05-09Accounts

Accounts with accounts type small.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2022-04-25Accounts

Accounts with accounts type small.

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2021-12-13Address

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

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-05-07Accounts

Accounts with accounts type small.

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2020-06-12Officers

Change person director company with change date.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2020-02-21Accounts

Accounts with accounts type small.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2019-03-12Accounts

Accounts with accounts type small.

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2018-06-18Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type small.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2017-04-20Accounts

Accounts with accounts type small.

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2016-11-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-06-16Annual return

Annual return company with made up date full list shareholders.

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2016-05-06Accounts

Accounts with accounts type small.

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2015-06-15Annual return

Annual return company with made up date full list shareholders.

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2015-05-12Accounts

Accounts with accounts type full.

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2014-06-12Annual return

Annual return company with made up date full list shareholders.

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2014-06-12Address

Change registered office address company with date old address.

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2014-04-17Auditors

Auditors resignation company.

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2014-02-05Accounts

Accounts with accounts type small.

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