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 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
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 |
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 |