BEMA (HOLDINGS) LIMITED

Key Data

Status

Liquidation

Company No.

SC493650

Incorporation date

18/12/2014

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/2014)

12/02/2026

Final account prior to dissolution in MVL (final account attached)

View PDF (17 pages)

01/09/2025

Registered office address changed from C/O Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD to C/O Begbies Traynor (Central) Llp Woodburn House 4-5 Golden Square Aberdeen AB10 1rd on 2025-09-01

View PDF (3 pages)

04/09/2024

Resolutions

View PDF (1 pages)

04/09/2024

Registered office address changed from 37 Albyn Place Aberdeen AB10 1JB Scotland to C/O Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD on 2024-09-04

View PDF (3 pages)

10/05/2024

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

01/05/2024

Director's details changed for Mrs Marisa Angelina Tromp De Haas on 2024-05-01

View PDF (2 pages)

01/05/2024

Director's details changed for Mr Hubert Willem Van Tuijl on 2024-05-01

View PDF (2 pages)

01/05/2024

Change of details for Mrs Marisa Angelina Tromp De Haas as a person with significant control on 2024-05-01

View PDF (2 pages)

01/05/2024

Change of details for Mr Hubert Willem Van Tuijl as a person with significant control on 2024-05-01

View PDF (2 pages)

15/12/2023

Confirmation statement made on 2023-12-14 with no updates

View PDF (3 pages)

29/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

15/12/2022

Confirmation statement made on 2022-12-14 with no updates

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

20/12/2021

Confirmation statement made on 2021-12-14 with no updates

View PDF (3 pages)

20/08/2021

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

27/05/2021

Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ Scotland to 37 Albyn Place Aberdeen AB10 1JB on 2021-05-27

View PDF (1 pages)

14/12/2020

Confirmation statement made on 2020-12-14 with no updates

View PDF (3 pages)

14/12/2020

Change of details for Mr Hubert Willem Van Tuijl as a person with significant control on 2016-04-06

View PDF (2 pages)

14/12/2020

Change of details for Mrs Marisa Angelina Tromp De Haas as a person with significant control on 2016-04-06

View PDF (2 pages)

14/12/2020

Director's details changed for Mr Hubert Willem Van Tuijl on 2016-04-06

View PDF (2 pages)

14/12/2020

Director's details changed for Mrs Marisa Angelina Tromp De Haas on 2016-04-06

View PDF (2 pages)

22/05/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

17/12/2019

Confirmation statement made on 2019-12-17 with no updates

View PDF (3 pages)

17/12/2019

Director's details changed for Mrs Marisa Angelina Tromp De Haas on 2019-12-17

View PDF (2 pages)

17/12/2019

Change of details for Ms Marisa Angelina Tromp De Haas as a person with significant control on 2019-12-17

View PDF (2 pages)

17/12/2019

Registered office address changed from C/O Campbell Dallas Llp 23 Carden Place Aberdeen AB10 1UQ to 23 Carden Place Aberdeen AB10 1UQ on 2019-12-17

View PDF (1 pages)

28/05/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

21/12/2018

Confirmation statement made on 2018-12-18 with no updates

View PDF (3 pages)

21/12/2018

Change of details for Mr Hubert Willem Van Tuijl as a person with significant control on 2018-12-21

View PDF (2 pages)

21/12/2018

Change of details for Ms Marisa Angelina Tromp De Haas as a person with significant control on 2018-12-21

View PDF (2 pages)

28/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (9 pages)

20/12/2017

Confirmation statement made on 2017-12-18 with no updates

View PDF (3 pages)

20/12/2017

Change of details for Mr Hubert Willem Van Tuijl as a person with significant control on 2016-04-06

View PDF (2 pages)

06/06/2017

Total exemption full accounts made up to 2016-09-30

View PDF (9 pages)

22/12/2016

Confirmation statement made on 2016-12-18 with updates

View PDF (7 pages)

29/09/2016

Current accounting period shortened from 2016-12-31 to 2016-09-30

View PDF (1 pages)

13/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

30/03/2016

Memorandum and Articles of Association

View PDF (27 pages)

30/03/2016

Resolutions

View PDF (18 pages)

17/02/2016

Resolutions

View PDF (2 pages)

16/02/2016

Statement of capital following an allotment of shares on 2016-02-12

View PDF (3 pages)

14/01/2016

Annual return made up to 2015-12-18 with full list of shareholders

View PDF (3 pages)

09/06/2015

Statement of capital following an allotment of shares on 2015-06-04

View PDF (3 pages)

13/04/2015

Registered office address changed from C/O Dallas Campbell Llp 23 Carden Place Aberdeen AB10 1UQ United Kingdom to C/O Campbell Dallas Llp 23 Carden Place Aberdeen AB10 1UQ on 2015-04-13

View PDF (1 pages)

18/12/2014

Incorporation

View PDF (22 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2023

Next confirmation date

14/12/2024

Last change occurred

30/09/2023

Accounts

Total Exemption Full

Last made up date

30/09/2023

Next account date

30/09/2024

Next due on

30/06/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
424.16K
-
0.00
15.36K
-

2022
2
262.65K
-
0.00
5.14K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tromp De Haas, Marisa Angelina	Director	18/12/2014 - Present	3
Van Tuijl, Hubert Willem	Director	18/12/2014 - Present	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BEMA (HOLDINGS) LIMITED

BEMA (HOLDINGS) LIMITED is an(a) Liquidation company incorporated on 18/12/2014 with the registered office located at C/O Begbies Traynor (Central) Llp Woodburn House, 4-5 Golden Square, Aberdeen AB10 1RD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEMA (HOLDINGS) LIMITED?

BEMA (HOLDINGS) LIMITED is currently Liquidation. It was registered on 18/12/2014 .

Where is BEMA (HOLDINGS) LIMITED located?

BEMA (HOLDINGS) LIMITED is registered at C/O Begbies Traynor (Central) Llp Woodburn House, 4-5 Golden Square, Aberdeen AB10 1RD.

What does BEMA (HOLDINGS) LIMITED do?

BEMA (HOLDINGS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BEMA (HOLDINGS) LIMITED?

The latest filing was on 12/02/2026: Final account prior to dissolution in MVL (final account attached).