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BEMIN LIMITED

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

This company is commonly known as Bemin Limited. The company was founded 23 years ago and was given the registration number 04032993. The firm's registered office is in CHESSINGTON. You can find them at Bemin House Cox Lane, Chessington Industrial Estate, Chessington, Surrey. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:BEMIN LIMITED
Company Number:04032993
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Bemin House Cox Lane, Chessington Industrial Estate, Chessington, Surrey, KT9 1SG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Speranza, Coombe Park, Kingston Upon Thames, KT2 7JD

Secretary14 July 2000Active
Ambe House, Commerce Way, Edenbridge, United Kingdom, TN8 6ED

Director14 July 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary13 July 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director13 July 2000Active

People with Significant Control

Pharmaceuticals Direct Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Haslers, Old Station Road, Loughton, England, IG10 4PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2023-12-30Accounts

Accounts with accounts type small.

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2023-07-24Confirmation statement

Confirmation statement with updates.

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2023-03-31Accounts

Accounts with accounts type small.

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2022-07-19Confirmation statement

Confirmation statement with updates.

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2021-12-29Accounts

Accounts with accounts type small.

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2021-07-22Confirmation statement

Confirmation statement with updates.

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2021-06-09Address

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

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2021-06-09Address

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

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2021-03-22Accounts

Accounts with accounts type small.

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2020-07-21Confirmation statement

Confirmation statement with updates.

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2019-12-20Accounts

Accounts with accounts type small.

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2019-07-24Confirmation statement

Confirmation statement with updates.

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2018-12-27Accounts

Accounts with accounts type small.

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2018-10-09Mortgage

Mortgage satisfy charge full.

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2018-09-19Confirmation statement

Confirmation statement with updates.

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2018-01-03Accounts

Accounts with accounts type total exemption full.

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2017-08-15Confirmation statement

Confirmation statement with updates.

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2017-01-07Accounts

Accounts with accounts type small.

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2016-09-07Confirmation statement

Confirmation statement with updates.

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2015-12-04Accounts

Accounts with accounts type small.

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2015-07-14Annual return

Annual return company with made up date full list shareholders.

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2015-04-22Accounts

Change account reference date company previous shortened.

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2015-04-16Accounts

Accounts with accounts type total exemption small.

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2014-07-30Annual return

Annual return company with made up date full list shareholders.

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2014-04-28Accounts

Accounts with accounts type total exemption small.

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