Bema (Holdings) Limited

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in liquidation
Micro

Bema (holdings) Limited

sc493650•Private Limited With Share Capital

C/O Begbies Traynor (Central) Ll, Woodburn House, Aberdeen, AB101RD

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Incorporated

18/12/2014

Company Age

11 years

Directors

2

Employees

2

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Bema (holdings) Limited (sc493650) is a private limited with share capital incorporated on 18/12/2014 (11 years old) and registered in aberdeen, AB101RD. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 18/12/2014
AB101RD
2 employees

Financial Overview

Total Assets

£462.8K

Liabilities

£1.5K

Net Assets

£461.3K

Cash

£52.7K

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

2
H
hubert willem van tuijl
director
M
marisa angelina tromp de haas
director

Filed Documents

45
Liquidation Voluntary Members Return Of Final Meeting Scotland
Category:Insolvency
Date:12-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2024
Resolution
Category:Resolution
Date:04-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2016
Memorandum Articles
Category:Incorporation
Date:30-03-2016
Resolution
Category:Resolution
Date:30-03-2016
Resolution
Category:Resolution
Date:17-02-2016
Capital Allotment Shares
Category:Capital
Date:16-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2016
Capital Allotment Shares
Category:Capital
Date:09-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2015
Incorporation Company
Category:Incorporation
Date:18-12-2014

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/06/2025
Filing Date10/05/2024
Latest Accounts30/09/2023

Trading Addresses

C/O Begbies Traynor (Central) Ll, Woodburn House, Aberdeen, Ab10 1Rd, AB101RDRegistered
37 Albyn Place, Aberdeen, Aberdeenshire, AB101JB
C/O Begbies Traynor (Central) Ll, 7 Queens Gardens, Aberdeen, Ab15 4Yd, AB154YDRegistered
37 Albyn Place, Aberdeen, Aberdeenshire, AB101JB
C/O Begbies Traynor (Central) Ll, 7 Queens Gardens, Aberdeen, Ab15 4Yd, AB154YDRegistered

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Contact

C/O Begbies Traynor (Central) Ll, Woodburn House, Aberdeen, AB101RD