BEMA HOUSE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

01555112

Incorporation date

07/04/1981

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/04/1981)

16/03/2026

Micro company accounts made up to 2025-09-28

View PDF (3 pages)

13/10/2025

Confirmation statement made on 2025-10-01 with updates

View PDF (7 pages)

28/08/2025

Director's details changed for Mr Robin Retzlaff on 2025-08-28

View PDF (2 pages)

20/05/2025

Micro company accounts made up to 2024-09-28

View PDF (3 pages)

01/10/2024

Confirmation statement made on 2024-10-01 with updates

View PDF (7 pages)

03/06/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

18/10/2023

Confirmation statement made on 2023-10-04 with updates

View PDF (7 pages)

24/04/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

11/10/2022

Confirmation statement made on 2022-10-04 with updates

View PDF (7 pages)

08/12/2021

Micro company accounts made up to 2021-09-28

View PDF (3 pages)

06/10/2021

Confirmation statement made on 2021-10-04 with updates

View PDF (7 pages)

21/05/2021

Micro company accounts made up to 2020-09-28

View PDF (3 pages)

05/10/2020

Confirmation statement made on 2020-10-04 with updates

View PDF (7 pages)

09/12/2019

Micro company accounts made up to 2019-09-28

View PDF (2 pages)

04/10/2019

Confirmation statement made on 2019-10-04 with no updates

View PDF (3 pages)

11/01/2019

Micro company accounts made up to 2018-09-29

View PDF (2 pages)

05/10/2018

Confirmation statement made on 2018-10-04 with no updates

View PDF (3 pages)

19/12/2017

Micro company accounts made up to 2017-09-29

View PDF (2 pages)

06/10/2017

Confirmation statement made on 2017-10-04 with updates

View PDF (8 pages)

28/10/2016

Total exemption small company accounts made up to 2016-09-29

View PDF (4 pages)

07/10/2016

Confirmation statement made on 2016-10-04 with updates

View PDF (5 pages)

31/05/2016

Termination of appointment of Michael John Griffiths as a director on 2016-05-31

View PDF (1 pages)

04/03/2016

Appointment of Mr Robin Retzlaff as a director on 2016-03-02

View PDF (2 pages)

13/02/2016

Appointment of Mr David Stephen Lawrence as a director on 2016-02-13

View PDF (2 pages)

26/11/2015

Total exemption small company accounts made up to 2015-09-29

View PDF (4 pages)

10/10/2015

Annual return made up to 2015-10-06 with full list of shareholders

View PDF (8 pages)

12/07/2015

Termination of appointment of Gareth Errol More as a director on 2015-07-01

View PDF (1 pages)

18/12/2014

Total exemption small company accounts made up to 2014-09-29

View PDF (4 pages)

09/10/2014

Annual return made up to 2014-10-06 with full list of shareholders

View PDF (9 pages)

11/04/2014

Appointment of Mr Gareth Errol More as a director

View PDF (2 pages)

09/04/2014

Total exemption small company accounts made up to 2013-09-29

View PDF (4 pages)

11/10/2013

Annual return made up to 2013-10-06 with full list of shareholders

View PDF (7 pages)

28/02/2013

Total exemption small company accounts made up to 2012-09-29

View PDF (7 pages)

09/10/2012

Annual return made up to 2012-10-06 with full list of shareholders

View PDF (8 pages)

09/10/2012

Director's details changed for Mr Michael John Griffiths on 2012-10-02

View PDF (2 pages)

23/01/2012

Total exemption full accounts made up to 2011-09-29

View PDF (9 pages)

08/10/2011

Annual return made up to 2011-10-06 with full list of shareholders

View PDF (9 pages)

02/12/2010

Total exemption full accounts made up to 2010-09-29

View PDF (9 pages)

09/10/2010

Annual return made up to 2010-10-06 with full list of shareholders

View PDF (9 pages)

28/01/2010

Total exemption full accounts made up to 2009-09-29

View PDF (9 pages)

09/10/2009

Annual return made up to 2009-10-06 with full list of shareholders

View PDF (4 pages)

09/10/2009

Director's details changed for Mr Michael John Griffiths on 2009-10-08

View PDF (2 pages)

12/03/2009

Total exemption full accounts made up to 2008-09-29

View PDF (10 pages)

08/10/2008

Return made up to 06/10/08; full list of members

View PDF (24 pages)

02/04/2008

Total exemption full accounts made up to 2007-09-29

View PDF (10 pages)

25/10/2007

Return made up to 06/10/07; change of members

View PDF (6 pages)

03/03/2007

Total exemption full accounts made up to 2006-09-28

View PDF (9 pages)

31/10/2006

Return made up to 06/10/06; change of members

View PDF (7 pages)

23/01/2006

Total exemption full accounts made up to 2005-09-29

View PDF (9 pages)

21/10/2005

Return made up to 06/10/05; full list of members

View PDF (7 pages)

09/04/2005

Total exemption full accounts made up to 2004-09-29

View PDF (9 pages)

19/10/2004

New director appointed

View PDF (2 pages)

19/10/2004

Return made up to 06/10/04; change of members

View PDF (6 pages)

19/10/2004

Director resigned

View PDF (1 pages)

27/04/2004

Total exemption full accounts made up to 2003-09-29

View PDF (8 pages)

16/10/2003

Return made up to 16/10/03; change of members

View PDF (7 pages)

23/04/2003

Total exemption full accounts made up to 2002-09-29

View PDF (10 pages)

15/11/2002

Return made up to 16/10/02; full list of members

View PDF (20 pages)

06/06/2002

Total exemption full accounts made up to 2001-09-29

View PDF (9 pages)

25/10/2001

Return made up to 16/10/01; change of members

View PDF (6 pages)

13/06/2001

Full accounts made up to 2000-09-29

View PDF (9 pages)

19/10/2000

Return made up to 16/10/00; change of members

View PDF (8 pages)

22/06/2000

Full accounts made up to 1999-09-29

View PDF (10 pages)

20/10/1999

Return made up to 16/10/99; full list of members

View PDF (7 pages)

16/05/1999

Full accounts made up to 1998-09-29

View PDF (9 pages)

22/10/1998

Return made up to 16/10/98; change of members

View PDF (6 pages)

06/05/1998

Full accounts made up to 1997-09-29

View PDF (8 pages)

30/10/1997

Return made up to 16/10/97; change of members

View PDF (6 pages)

20/02/1997

Full accounts made up to 1996-09-29

View PDF (9 pages)

23/10/1996

Return made up to 16/10/96; full list of members

View PDF (7 pages)

22/05/1996

Full accounts made up to 1995-09-29

View PDF (9 pages)

31/10/1995

Return made up to 16/10/95; change of members

View PDF (6 pages)

07/04/1995

Accounts for a small company made up to 1994-09-29

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

07/11/1994

Return made up to 25/10/94; change of members

View PDF (0 pages)

25/01/1994

Full accounts made up to 1993-09-29

View PDF (0 pages)

23/11/1993

New director appointed

View PDF (0 pages)

23/11/1993

Return made up to 08/11/93; full list of members

View PDF (0 pages)

25/02/1993

Full accounts made up to 1992-09-29

View PDF (0 pages)

30/11/1992

Return made up to 20/11/92; change of members

View PDF (0 pages)

03/06/1992

Full accounts made up to 1991-09-29

View PDF (0 pages)

24/12/1991

Return made up to 30/11/91; change of members

View PDF (0 pages)

26/03/1991

Full accounts made up to 1990-09-28

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09/01/1991

Return made up to 27/12/90; full list of members

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10/07/1990

Full accounts made up to 1989-09-28

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08/12/1989

Return made up to 01/10/89; full list of members

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07/11/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/11/1989

Registered office changed on 07/11/89 from: flat 4 6 henfield road wimbledon london SW19 3HU

View PDF (0 pages)

27/01/1989

Full accounts made up to 1988-09-28

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27/01/1989

Return made up to 01/10/88; full list of members

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24/01/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/01/1989

Registered office changed on 24/01/89 from: flat 4 4 henfield road merton park london SW19 3HU

View PDF (0 pages)

03/05/1988

Full accounts made up to 1987-09-28

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11/02/1988

Return made up to 01/10/87; full list of members

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22/09/1987

Full accounts made up to 1986-09-28

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22/09/1987

Return made up to 09/10/86; full list of members

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23/12/1986

Return made up to 04/10/85; full list of members

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31/10/1986

Full accounts made up to 1985-09-28

View PDF (0 pages)

03/07/1986

Registered office changed on 03/07/86 from: flat 1 no 4 henfield road merton park SW19 3HU

View PDF (0 pages)

03/07/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/04/1981

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/09/2024

Next confirmation date

01/10/2026

Last change occurred

28/09/2024

Accounts

Micro Entity

Last made up date

28/09/2024

Next account date

28/09/2025

Next due on

28/06/2026

See more events →

Financial Ratios

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

2021
0
237.00
-
0.00
-
-

2022
0
7.51K
-
0.00
-
-

2022
0
7.51K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

7.51K £3.07K % *

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
Retzlaff, Robin	Director	02/03/2016 - Present	-
Lawrence, David Stephen	Director	13/02/2016 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BEMA HOUSE MANAGEMENT LIMITED

BEMA HOUSE MANAGEMENT LIMITED is an(a) Active company incorporated on 07/04/1981 with the registered office located at Flat 4, 12 Henfield Road, Wimbledon London SW19 3HU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BEMA HOUSE MANAGEMENT LIMITED?

BEMA HOUSE MANAGEMENT LIMITED is currently Active. It was registered on 07/04/1981 .

Where is BEMA HOUSE MANAGEMENT LIMITED located?

BEMA HOUSE MANAGEMENT LIMITED is registered at Flat 4, 12 Henfield Road, Wimbledon London SW19 3HU.

What does BEMA HOUSE MANAGEMENT LIMITED do?

BEMA HOUSE MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BEMA HOUSE MANAGEMENT LIMITED?

The latest filing was on 16/03/2026: Micro company accounts made up to 2025-09-28.