Bemaco Holding Limited
Company Profile
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MicroBemaco Holding Limited
02646686•Private Limited With Share Capital
Compass Place Off Compass Road, Associated British Ports, Cardiff, CF104LY
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Incorporated
18/09/1991
Company Age
34 years
Directors
3
Employees
1
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Bemaco Holding Limited (02646686) is a private limited with share capital incorporated on 18/09/1991 (34 years old) and registered in cardiff, CF104LY. The company operates under SIC code 70100 and is classified as Micro.
Bemaco holding limited is a machinery company based out of cardiff, south wales, united kingdom.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 18/09/1991
CF104LY
1 employees
Financial Overview
Total Assets
£1.24M
Liabilities
£1.22M
Net Assets
£18.3K
Est. Turnover
£9.39M
AI Estimated
Unreported
Cash
£19.4K
Key Metrics
1
Employees
3
Directors
1
Shareholders
1
PSCs
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:21-04-2026
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-11-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:25-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2022
Auditors Resignation Company
Category:Auditors
Date:24-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:25-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:15-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:01-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2013
Accounts Amended With Accounts Type Group
Category:Accounts
Date:31-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2011
Termination Director Company With Name
Category:Officers
Date:12-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:21-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2010
Legacy
Category:Annual Return
Date:24-09-2009
Legacy
Category:Address
Date:24-09-2009
Auditors Resignation Company
Category:Auditors
Date:20-08-2009
Auditors Resignation Company
Category:Auditors
Date:19-08-2009
Miscellaneous
Category:Miscellaneous
Date:10-08-2009
Legacy
Category:Address
Date:29-04-2009
Accounts With Accounts Type Group
Category:Accounts
Date:02-04-2009
Legacy
Category:Annual Return
Date:07-10-2008
Legacy
Category:Officers
Date:07-10-2008
Auditors Resignation Company
Category:Auditors
Date:21-05-2008
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2008
Legacy
Category:Annual Return
Date:03-10-2007
Legacy
Category:Address
Date:03-05-2007
Auditors Resignation Company
Category:Auditors
Date:29-04-2007
Accounts With Accounts Type Group
Category:Accounts
Date:23-01-2007
Legacy
Category:Address
Date:06-12-2006
Legacy
Category:Annual Return
Date:10-10-2006
Accounts With Accounts Type Group
Category:Accounts
Date:21-02-2006
Legacy
Category:Annual Return
Date:11-10-2005
Accounts With Accounts Type Group
Category:Accounts
Date:11-02-2005
Legacy
Category:Annual Return
Date:21-09-2004
Auditors Resignation Company
Category:Auditors
Date:07-01-2004
Legacy
Category:Annual Return
Date:22-09-2003
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2003
Legacy
Category:Address
Date:28-05-2003
Legacy
Category:Mortgage
Date:23-05-2003
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2002
Legacy
Category:Annual Return
Date:07-10-2002
Accounts With Accounts Type Group
Category:Accounts
Date:23-01-2002
Legacy
Category:Annual Return
Date:21-09-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:16-10-2000
Legacy
Category:Annual Return
Date:28-09-2000
Legacy
Category:Officers
Date:19-07-2000
Resolution
Category:Resolution
Date:04-11-1999
Legacy
Category:Capital
Date:04-11-1999
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2025
Filing Date19/02/2025
Latest Accounts31/03/2024
Trading Addresses
Compass Place Off Compass Road, Associated British Ports, Cardiff, Cf10 4Ly, CF104LYRegistered
Sophia House, 28 Cathedral Road, Cardiff, South Glamorgan, CF119LJ