BEMACO HOLDING LIMITED - CARDIFF


Company Profile Company Filings

Overview

BEMACO HOLDING LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
BEMACO HOLDING LIMITED was incorporated 32 years ago on 18/09/1991 and has the registered number: 02646686. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BEMACO HOLDING LIMITED - CARDIFF

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

COMPASS PLACE OFF COMPASS ROAD
CARDIFF
CF10 4LY
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/09/2023 24/09/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BULENT ASIM UNAL Nov 1962 British Secretary 1991-09-18 CURRENT
MR BULENT ASIM UNAL Nov 1962 British Director 1991-09-18 CURRENT
MR MURAT UNAL Mar 1961 French Director 2021-12-22 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-09-18 UNTIL 1991-09-18 RESIGNED
MR MURAT UNAL Mar 1961 French Director 1994-11-11 UNTIL 2011-04-06 RESIGNED
MR AYDIN ERCEVIK Dec 1958 British Director 1991-09-18 UNTIL 1998-10-30 RESIGNED
MR RICHARD STEVEN EDWARDS Mar 1982 Welsh Director 2022-01-13 UNTIL 2022-03-11 RESIGNED
MR NICHOLAS PETER BOWDITCH Feb 1959 British Director 1997-04-14 UNTIL 1999-03-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Bulent Asim Unal 2016-09-01 - 2022-02-11 11/1962 Cardiff   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Bulent Asim Unal 2016-09-01 - 2022-01-20 11/1962 Cardiff   Ownership of shares 50 to 75 percent
Mr Murat Unal 2016-04-06 3/1961 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEMACO SHIPPING LIMITED CARDIFF WALES Dissolved... DORMANT 99999 - Dormant Company
KNZ STEEL LIMITED PINNER Dissolved... TOTAL EXEMPTION SMALL 46720 - Wholesale of metals and metal ores
ALEXANDER CHARTERING LIMITED CARDIFF WALES Dissolved... DORMANT 99999 - Dormant Company
EVETINE LIMITED ST. NEOTS ENGLAND Active -... MICRO ENTITY 41100 - Development of building projects
LINK OVERSEAS TRADING LIMITED EPSOM Dissolved... TOTAL EXEMPTION FULL 46720 - Wholesale of metals and metal ores
EVETINE PROPERTY MANAGEMENT LIMITED ST NEOTS UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
BEMACO STEEL LIMITED BRISTOL In... FULL 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
TIGERLAKE LIMITED ST NEOTS Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
XCEL PROPERTY DEVELOPMENTS LTD ST NEOTS Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
LORRAINE HOUSE CONSTRUCTION LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LINK COMMERCIAL PROPERTY LIMITED GERRARDS CROSS Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
HORIZON SUPPLIES & SERVICES LIMITED GERRARDS CROSS ENGLAND Dissolved... FULL 46720 - Wholesale of metals and metal ores
WORLDWIDE TUBE SOLUTIONS SALES CONSULTANCY AND FREIGHT FORWARDING LIMITED CARDIFF Active TOTAL EXEMPTION FULL 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
NAR TUBE LASER LTD HENGOED Dissolved... NO ACCOUNTS FILED 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings
FXSTEEL LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
SOUTH WALES STEEL LTD HENGOED WALES Active TOTAL EXEMPTION FULL 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel

Free Reports Available

Report Date Filed Date of Report Assets
Bemaco_Holding_Limited_31_Mar_2023_companies_house_set_of_accounts.html 2023-11-28 31-03-2023 £11,008 Cash £198,636 equity
BEMACO_HOLDING_LIMITED - Accounts 2021-11-26 31-03-2021 £61 Cash £3,951,696 equity
BEMACO_HOLDING_LIMITED - Accounts 2020-12-22 31-03-2020 £31 Cash £3,876,437 equity
BEMACO_HOLDING_LIMITED - Accounts 2019-09-21 31-03-2019 £30 Cash £3,901,206 equity