| Company Name | BEMA (Holdings) Limited |
|---|---|
| Directors | Marisa Angelina Tromp De Haas and Hubert Willem Van Tuijl |
| Company Status | Active |
| Company Number | SC493650 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2014(9 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mrs Marisa Angelina Tromp De Haas |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 18 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 23 Carden Place Aberdeen AB10 1UQ Scotland |
| Director Name | Mr Hubert Willem Van Tuijl |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 18 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 23 Carden Place Aberdeen AB10 1UQ Scotland |
Location
| Registered Address | 37 Albyn Place Aberdeen AB10 1JB Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 2 at £1 | Hubert Willem Van Tuijl 50.00% Ordinary |
|---|---|
| 2 at £1 | Marisa Angelina Tromp De Haas 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 14 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 28 December 2024 (8 months from now) |
Filing History
| 14 December 2020 | Change of details for Mrs Marisa Angelina Tromp De Haas as a person with significant control on 6 April 2016 (2 pages) |
|---|---|
| 14 December 2020 | Director's details changed for Mr Hubert Willem Van Tuijl on 6 April 2016 (2 pages) |
| 14 December 2020 | Change of details for Mr Hubert Willem Van Tuijl as a person with significant control on 6 April 2016 (2 pages) |
| 14 December 2020 | Director's details changed for Mrs Marisa Angelina Tromp De Haas on 6 April 2016 (2 pages) |
| 14 December 2020 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
| 22 May 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 17 December 2019 | Registered office address changed from C/O Campbell Dallas Llp 23 Carden Place Aberdeen AB10 1UQ to 23 Carden Place Aberdeen AB10 1UQ on 17 December 2019 (1 page) |
| 17 December 2019 | Confirmation statement made on 17 December 2019 with no updates (3 pages) |
| 17 December 2019 | Director's details changed for Mrs Marisa Angelina Tromp De Haas on 17 December 2019 (2 pages) |
| 17 December 2019 | Change of details for Ms Marisa Angelina Tromp De Haas as a person with significant control on 17 December 2019 (2 pages) |
| 28 May 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 21 December 2018 | Change of details for Mr Hubert Willem Van Tuijl as a person with significant control on 21 December 2018 (2 pages) |
| 21 December 2018 | Change of details for Ms Marisa Angelina Tromp De Haas as a person with significant control on 21 December 2018 (2 pages) |
| 21 December 2018 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
| 28 June 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 20 December 2017 | Change of details for Mr Hubert Willem Van Tuijl as a person with significant control on 6 April 2016 (2 pages) |
| 20 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 6 June 2017 | Total exemption full accounts made up to 30 September 2016 (9 pages) |
| 6 June 2017 | Total exemption full accounts made up to 30 September 2016 (9 pages) |
| 22 December 2016 | Confirmation statement made on 18 December 2016 with updates (7 pages) |
| 22 December 2016 | Confirmation statement made on 18 December 2016 with updates (7 pages) |
| 29 September 2016 | Current accounting period shortened from 31 December 2016 to 30 September 2016 (1 page) |
| 29 September 2016 | Current accounting period shortened from 31 December 2016 to 30 September 2016 (1 page) |
| 13 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 30 March 2016 | Memorandum and Articles of Association (27 pages) |
| 30 March 2016 | Resolutions
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| 30 March 2016 | Resolutions
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| 30 March 2016 | Memorandum and Articles of Association (27 pages) |
| 17 February 2016 | Resolutions
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| 17 February 2016 | Resolutions
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| 16 February 2016 | Statement of capital following an allotment of shares on 12 February 2016
|
| 16 February 2016 | Statement of capital following an allotment of shares on 12 February 2016
|
| 14 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
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| 14 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
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| 9 June 2015 | Statement of capital following an allotment of shares on 4 June 2015
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| 9 June 2015 | Statement of capital following an allotment of shares on 4 June 2015
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| 9 June 2015 | Statement of capital following an allotment of shares on 4 June 2015
|
| 13 April 2015 | Registered office address changed from C/O Dallas Campbell Llp 23 Carden Place Aberdeen AB10 1UQ United Kingdom to C/O Campbell Dallas Llp 23 Carden Place Aberdeen AB10 1UQ on 13 April 2015 (1 page) |
| 13 April 2015 | Registered office address changed from C/O Dallas Campbell Llp 23 Carden Place Aberdeen AB10 1UQ United Kingdom to C/O Campbell Dallas Llp 23 Carden Place Aberdeen AB10 1UQ on 13 April 2015 (1 page) |
| 18 December 2014 | Incorporation
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| 18 December 2014 | Incorporation
|