BEMAG SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02619739

Incorporation date

12/06/1991

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/1991)

21/11/2023

Final Gazette dissolved via compulsory strike-off

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05/09/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/04/2023

Registered office address changed from Bleak House 146 High Street Billericay Essex CM12 9DF to 2 New Road Gosfield Halstead CO9 1PT on 2023-04-12

View PDF (1 pages)

21/07/2022

Micro company accounts made up to 2022-06-30

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13/06/2022

Confirmation statement made on 2022-06-12 with updates

View PDF (4 pages)

09/03/2022

Micro company accounts made up to 2021-06-30

View PDF (5 pages)

14/06/2021

Confirmation statement made on 2021-06-12 with updates

View PDF (4 pages)

23/07/2020

Micro company accounts made up to 2020-06-30

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12/06/2020

Confirmation statement made on 2020-06-12 with updates

View PDF (4 pages)

23/08/2019

Micro company accounts made up to 2019-06-30

View PDF (4 pages)

13/06/2019

Confirmation statement made on 2019-06-12 with updates

View PDF (4 pages)

17/07/2018

Micro company accounts made up to 2018-06-30

View PDF (4 pages)

15/06/2018

Confirmation statement made on 2018-06-12 with updates

View PDF (4 pages)

15/03/2018

Micro company accounts made up to 2017-06-30

View PDF (5 pages)

21/06/2017

Confirmation statement made on 2017-06-12 with updates

View PDF (5 pages)

24/03/2017

Total exemption small company accounts made up to 2016-06-30

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14/06/2016

Annual return made up to 2016-06-12

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14/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

23/06/2015

Annual return made up to 2015-06-12 with full list of shareholders

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26/03/2015

Total exemption small company accounts made up to 2014-06-30

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18/06/2014

Annual return made up to 2014-06-12

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19/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

12/06/2013

Annual return made up to 2013-06-12

View PDF (5 pages)

11/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

11/07/2012

Annual return made up to 2012-06-12 with full list of shareholders

View PDF (5 pages)

30/03/2012

Appointment of Mr James Maguire as a secretary

View PDF (1 pages)

29/03/2012

Termination of appointment of Norma Sivilla as a secretary

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28/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

07/07/2011

Annual return made up to 2011-06-12 with full list of shareholders

View PDF (5 pages)

23/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

14/07/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (4 pages)

14/07/2010

Director's details changed for James Alexander Maguire on 2010-06-12

View PDF (2 pages)

14/07/2010

Director's details changed for Brian James Maguire on 2010-06-12

View PDF (2 pages)

14/07/2010

Secretary's details changed for Norma Valverde Sivilla on 2010-06-12

View PDF (1 pages)

19/02/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

13/07/2009

Return made up to 12/06/09; full list of members

View PDF (4 pages)

21/11/2008

Accounts for a dormant company made up to 2008-06-30

View PDF (5 pages)

08/07/2008

Return made up to 12/06/08; full list of members

View PDF (4 pages)

28/12/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

17/07/2007

Return made up to 12/06/07; full list of members

View PDF (2 pages)

24/04/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (5 pages)

24/04/2007

New director appointed

View PDF (2 pages)

11/01/2007

Director resigned

View PDF (1 pages)

09/11/2006

New director appointed

View PDF (2 pages)

01/11/2006

Return made up to 12/06/06; full list of members

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23/11/2005

Accounts for a dormant company made up to 2005-06-30

View PDF (5 pages)

21/09/2005

Director's particulars changed

View PDF (1 pages)

23/07/2005

Return made up to 12/06/05; full list of members

View PDF (6 pages)

12/07/2005

Secretary resigned

View PDF (1 pages)

12/07/2005

New secretary appointed

View PDF (1 pages)

16/03/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (5 pages)

16/07/2004

Return made up to 12/06/04; full list of members

View PDF (6 pages)

17/03/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (5 pages)

15/07/2003

Return made up to 12/06/03; full list of members

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07/03/2003

Accounts for a dormant company made up to 2002-06-30

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23/10/2002

Certificate of change of name

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03/07/2002

Return made up to 12/06/02; full list of members

View PDF (6 pages)

09/08/2001

Accounts for a dormant company made up to 2001-06-30

View PDF (5 pages)

22/06/2001

Return made up to 12/06/01; full list of members

View PDF (6 pages)

05/04/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (5 pages)

31/07/2000

Return made up to 12/06/00; full list of members

View PDF (6 pages)

27/03/2000

Accounts for a dormant company made up to 1999-06-30

View PDF (5 pages)

04/08/1999

Return made up to 12/06/99; no change of members

View PDF (4 pages)

05/05/1999

Accounts for a small company made up to 1998-06-30

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12/06/1998

Return made up to 12/06/98; full list of members

View PDF (6 pages)

15/04/1998

Accounts for a dormant company made up to 1997-06-30

View PDF (5 pages)

30/06/1997

Return made up to 12/06/97; no change of members

View PDF (4 pages)

15/04/1997

Accounts for a dormant company made up to 1996-06-30

View PDF (5 pages)

28/06/1996

Return made up to 12/06/96; no change of members

View PDF (4 pages)

26/02/1996

Accounts for a dormant company made up to 1995-06-30

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03/07/1995

Return made up to 12/06/95; full list of members

View PDF (6 pages)

10/03/1995

Accounts for a dormant company made up to 1994-06-30

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10/03/1995

Resolutions

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04/07/1994

Return made up to 12/06/94; no change of members

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07/02/1994

Secretary resigned;new secretary appointed

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20/01/1994

Accounts for a small company made up to 1993-06-30

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20/07/1993

Return made up to 12/06/93; change of members

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22/12/1992

Accounts for a small company made up to 1992-06-30

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24/06/1992

Return made up to 12/06/92; full list of members

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22/08/1991

Ad 24/07/91--------- £ si 98@1=98 £ ic 2/100

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22/08/1991

Accounting reference date notified as 30/06

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28/06/1991

Director resigned;new director appointed

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28/06/1991

Secretary resigned;new secretary appointed;director resigned

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28/06/1991

Registered office changed on 28/06/91 from: 110 whitchurch road cardiff CF4 3LY

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12/06/1991

Incorporation

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2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* 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

30/06/2022

Last change occurred

30/06/2022

Accounts

Micro Entity

Last made up date

30/06/2022

Next account date

30/06/2023

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Financial Ratios

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

2021
1
2.16K
-
0.00
-
-

2022
2
2.16K
-
0.00
-
-

2022
2
2.16K
-
0.00
-
-

Employees

2022

Employees

2 100 % *

Net Assets(GBP)

2.16K £0.00 % *

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
Mr Brian James Maguire	Director	06/04/2007 - Present	-
Maguire, James Alexander	Director	01/08/2006 - Present	3
Maguire, James	Secretary	31/12/2011 - Present	-

Persons with Significant Control

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

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Description

About BEMAG SERVICES LIMITED

BEMAG SERVICES LIMITED is an(a) Dissolved company incorporated on 12/06/1991 with the registered office located at 2 New Road, Gosfield, Halstead CO9 1PT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BEMAG SERVICES LIMITED?

BEMAG SERVICES LIMITED is currently Dissolved. It was registered on 12/06/1991 and dissolved on 21/11/2023.

Where is BEMAG SERVICES LIMITED located?

BEMAG SERVICES LIMITED is registered at 2 New Road, Gosfield, Halstead CO9 1PT.

What does BEMAG SERVICES LIMITED do?

BEMAG SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BEMAG SERVICES LIMITED have?

BEMAG SERVICES LIMITED had 2 employees in 2022.

What is the latest filing for BEMAG SERVICES LIMITED?

The latest filing was on 21/11/2023: Final Gazette dissolved via compulsory strike-off.