Company NameBEMA Properties Limited
DirectorsMarisa Angelina Tromp De Haas and Hubert Willem Van Tuijl
Company StatusActive
Company NumberSC503247
CategoryPrivate Limited Company
Incorporation Date14 April 2015(8 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Marisa Angelina Tromp De Haas
Date of BirthAugust 1953 (Born 70 years ago)
NationalityDutch
StatusCurrent
Appointed14 April 2015(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address37 Albyn Place
Aberdeen
AB10 1JB
Scotland
Director NameMr Hubert Willem Van Tuijl
Date of BirthDecember 1954 (Born 69 years ago)
NationalityDutch
StatusCurrent
Appointed14 April 2015(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address37 Albyn Place
Aberdeen
AB10 1JB
Scotland

Location

Registered Address37 Albyn Place
Aberdeen
AB10 1JB
Scotland
ConstituencyAberdeen South
WardHazlehead/Ashley/Queens Cross
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return14 April 2023 (11 months, 2 weeks ago)
Next Return Due28 April 2024 (1 month from now)

Filing History

29 June 2023Total exemption full accounts made up to 30 September 2022 (9 pages)
14 April 2023Confirmation statement made on 14 April 2023 with no updates (3 pages)
30 September 2022Total exemption full accounts made up to 30 September 2021 (11 pages)
20 May 2022Confirmation statement made on 14 April 2022 with no updates (3 pages)
20 August 2021Total exemption full accounts made up to 30 September 2020 (10 pages)
15 April 2021Confirmation statement made on 14 April 2021 with no updates (3 pages)
14 April 2021Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ Scotland to 37 Albyn Place Aberdeen AB10 1JB on 14 April 2021 (1 page)
22 May 2020Total exemption full accounts made up to 30 September 2019 (10 pages)
22 April 2020Confirmation statement made on 14 April 2020 with no updates (3 pages)
29 May 2019Total exemption full accounts made up to 30 September 2018 (10 pages)
24 April 2019Registered office address changed from C/O Campbell Dallas Llp 23 Carden Place Aberdeen AB10 1UQ United Kingdom to 23 Carden Place Aberdeen AB10 1UQ on 24 April 2019 (1 page)
24 April 2019Confirmation statement made on 14 April 2019 with no updates (3 pages)
28 June 2018Total exemption full accounts made up to 30 September 2017 (9 pages)
2 May 2018Confirmation statement made on 14 April 2018 with no updates (3 pages)
2 May 2018Notification of Marisa Angelina Tromp De Haas as a person with significant control on 6 April 2016 (2 pages)
2 May 2018Notification of Hubert Willem Van Tuijl as a person with significant control on 6 April 2016 (2 pages)
26 April 2017Confirmation statement made on 14 April 2017 with updates (5 pages)
26 April 2017Confirmation statement made on 14 April 2017 with updates (5 pages)
13 December 2016Total exemption small company accounts made up to 30 September 2016 (7 pages)
13 December 2016Total exemption small company accounts made up to 30 September 2016 (7 pages)
29 September 2016Current accounting period extended from 30 April 2016 to 30 September 2016 (1 page)
29 September 2016Current accounting period extended from 30 April 2016 to 30 September 2016 (1 page)
25 May 2016Annual return made up to 14 April 2016 with a full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
(3 pages)
25 May 2016Annual return made up to 14 April 2016 with a full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
(3 pages)
14 April 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-04-14
  • GBP 100
(22 pages)
14 April 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-04-14
  • GBP 100
(22 pages)