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BEMO TUNNELLING UK LTD

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

This company is commonly known as Bemo Tunnelling Uk Ltd. The company was founded 7 years ago and was given the registration number 10831097. The firm's registered office is in LONDON. You can find them at St. James House, 13 Kensington Square, London, . This company's SIC code is 42120 - Construction of railways and underground railways.

Company Information

Name:BEMO TUNNELLING UK LTD
Company Number:10831097
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42120 - Construction of railways and underground railways
  • 42130 - Construction of bridges and tunnels
  • 42210 - Construction of utility projects for fluids
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:St. James House, 13 Kensington Square, London, England, W8 5HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Red Lion St, London, United Kingdom, WC1R 4PS

Corporate Secretary08 January 2018Active
Bernhard-Hoefel-Strasse 11, Innsbruck, Austria, 6020

Director01 October 2019Active
Bernhard-Hoefel-Strasse 11, Innsbruck, Austria, 6020

Director14 October 2019Active
Bernhard-Hoefel-Strasse 11, Innsbruck, Austria, 6020

Director14 October 2019Active
Bernhard-Hoefel-Strasse 11, Innsbruck, Austria, 6020

Director22 June 2017Active
Bernhard-Hoefel-Strasse 11, Innsbruck, Austria, 6020

Director22 June 2017Active
Bernhard-Hoefel-Strasse 11, Innsbruck, Austria, 6020

Director22 June 2017Active
Bernhard-Hoefel-Strasse 11, Innsbruck, Austria, 6020

Director22 June 2017Active

People with Significant Control

Sylvie Hessova
Notified on:14 March 2022
Status:Active
Date of birth:March 1969
Nationality:Czech
Country of residence:Czech Republic
Address:Metrostav A.S., Kozeluzska, Praha 8, Czech Republic, 2450/4
Nature of control:
  • Significant influence or control
Mr Martin Mraz
Notified on:05 January 2021
Status:Active
Date of birth:November 1980
Nationality:Slovak
Country of residence:Slovakia
Address:Kimovska 9360/38, Zvolen, Slovakia, 960 01
Nature of control:
  • Significant influence or control
Ms Soltysova Marcela
Notified on:05 January 2021
Status:Active
Date of birth:November 1981
Nationality:Slovak
Country of residence:Slovakia
Address:1, Maja 3, Sliac, Slovakia, 962 31
Nature of control:
  • Significant influence or control
Mr Jiri Belohlav
Notified on:26 June 2018
Status:Active
Date of birth:February 1950
Nationality:Czech
Country of residence:Czech Republic
Address:Metrostav A.S., Kozeluzska 2450/4, Praha 8, Czech Republic, 180 00
Nature of control:
  • Significant influence or control
Mr Frantisek Klepetko
Notified on:26 June 2018
Status:Active
Date of birth:November 1937
Nationality:Slovak
Country of residence:Czech Republic
Address:Metrostav A.S., Kozeluzska 2450/4, Praha 8, Czech Republic, 180 00
Nature of control:
  • Significant influence or control
Mr Tomas Sestak
Notified on:26 June 2018
Status:Active
Date of birth:April 1980
Nationality:Slovak
Country of residence:Czech Republic
Address:Metrostav A.S., Kozeluzska 2450/4, Praha 8, Czech Republic, 180 00
Nature of control:
  • Significant influence or control
Ms Jarmila Gajdarova
Notified on:26 June 2018
Status:Active
Date of birth:April 1970
Nationality:Slovak
Country of residence:Czech Republic
Address:Metrostav A.S., Kozeluzska 2450/4, Praha 8, Czech Republic, 180 00
Nature of control:
  • Significant influence or control
Mr Jindrich Hess
Notified on:26 June 2018
Status:Active
Date of birth:May 1940
Nationality:Czech
Country of residence:Czech Republic
Address:Metrostav A.S., Kozeluzska 2450/4, Praha 8, Czech Republic, 180 00
Nature of control:
  • Significant influence or control
Mr Viktor Karel
Notified on:26 June 2018
Status:Active
Date of birth:March 1942
Nationality:Slovak
Country of residence:Czech Republic
Address:Metrostav A.S., Kozeluzska 2450/4, Praha 8, Czech Republic, 180 00
Nature of control:
  • Significant influence or control
Mr Branislav Turansky
Notified on:26 June 2018
Status:Active
Date of birth:December 1967
Nationality:Slovak
Country of residence:Czech Republic
Address:Metrostav A.S., Kozeluzska 2450/4, Praha 8, Czech Republic, 180 00
Nature of control:
  • Significant influence or control
Mr Jan Dudas
Notified on:26 June 2018
Status:Active
Date of birth:December 1943
Nationality:Czech
Country of residence:Czech Republic
Address:Metrostav A.S., Kozeluzska 2450/4, Praha 8, Czech Republic, 180 00
Nature of control:
  • Significant influence or control
Mr Frantisek Potisk
Notified on:26 June 2018
Status:Active
Date of birth:April 1944
Nationality:Slovak
Country of residence:Czech Republic
Address:Metrostav A.S., Kozeluzska 2450/4, Praha 8, Czech Republic, 180 00
Nature of control:
  • Significant influence or control
Mr Dusan Mraz
Notified on:26 June 2018
Status:Active
Date of birth:May 1954
Nationality:Slovak
Country of residence:Czech Republic
Address:Metrostav A.S., Kozeluzska 2450/4, Praha 8, Czech Republic, 180 00
Nature of control:
  • Significant influence or control
Mr Viliam Turansky
Notified on:26 June 2018
Status:Active
Date of birth:June 1941
Nationality:Slovak
Country of residence:Czech Republic
Address:Metrostav A.S., Kozeluzska 2450/4, Praha 8, Czech Republic, 180 00
Nature of control:
  • Significant influence or control
Mr Frantisek Koci
Notified on:26 June 2018
Status:Active
Date of birth:October 1960
Nationality:Czech
Country of residence:Czech Republic
Address:Metrostav A.S., Kozeluzska 2450/4, Praha 8, Czech Republic, 180 00
Nature of control:
  • Significant influence or control
Mr Daniel Knotek
Notified on:26 June 2018
Status:Active
Date of birth:February 1946
Nationality:Slovak
Country of residence:Czech Republic
Address:Metrostav A.S., Kozeluzska 2450/4, Praha 8, Czech Republic, 180 00
Nature of control:
  • Significant influence or control
Mr Tomas Klepetko
Notified on:26 June 2018
Status:Active
Date of birth:September 1970
Nationality:Slovak
Country of residence:Czech Republic
Address:Metrostav A.S., Kozeluzska 2450/4, Praha 8, Czech Republic, 180 00
Nature of control:
  • Significant influence or control
Mr Ivan Sestak
Notified on:26 June 2018
Status:Active
Date of birth:September 1943
Nationality:Slovak
Country of residence:Czech Republic
Address:Metrostav A.S., Kozeluzska 2450/4, Praha 8, Czech Republic, 180 00
Nature of control:
  • Significant influence or control
Mr Zdenek Sinovsky
Notified on:26 June 2018
Status:Active
Date of birth:October 1947
Nationality:Czech
Country of residence:Czech Republic
Address:Metrostav A.S., Kozeluzska 2450/4, Praha 8, Czech Republic, 180 00
Nature of control:
  • Significant influence or control
Mr Pavel Pilat
Notified on:26 June 2018
Status:Active
Date of birth:June 1959
Nationality:Czech
Country of residence:Czech Republic
Address:Metrostav A.S., Kozeluzska 2450/4, Praha 8, Czech Republic, 180 00
Nature of control:
  • Significant influence or control
Mr Robert Turansky
Notified on:26 June 2018
Status:Active
Date of birth:December 1964
Nationality:Slovak
Country of residence:Czech Republic
Address:Metrostav A.S., Kozeluzska 2450/4, Praha 8, Czech Republic, 180 00
Nature of control:
  • Significant influence or control
Mr Rastislav Knotek
Notified on:26 June 2018
Status:Active
Date of birth:May 1971
Nationality:Slovak
Country of residence:Czech Republic
Address:Metrostav A.S., Kozeluzska 2450/4, Praha 8, Czech Republic, 180 00
Nature of control:
  • Significant influence or control
Mr Jindrich Hess
Notified on:26 June 2018
Status:Active
Date of birth:January 1973
Nationality:Czech
Country of residence:Czech Republic
Address:Metrostav A.S., Kozeluzska 2450/4, Praha 8, Czech Republic, 180 00
Nature of control:
  • Significant influence or control
Ms Dana Apalovicova
Notified on:26 June 2018
Status:Active
Date of birth:January 1972
Nationality:Slovak
Country of residence:Czech Republic
Address:Metrostav A.S., Kozeluzska 2450/4, Praha 8, Czech Republic, 180 00
Nature of control:
  • Significant influence or control
Ms Daniela Mullerova
Notified on:26 June 2018
Status:Active
Date of birth:September 1967
Nationality:Slovak
Country of residence:Czech Republic
Address:Metrostav A.S., Kozeluzska 2450/4, Praha 8, Czech Republic, 180 00
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (3 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

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