BEMARK BLUE LTD

Key Data

Status

Active

Company No.

08074572

Incorporation date

18/05/2012

Size

Micro Entity

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/05/2012)

09/12/2025

Micro company accounts made up to 2025-05-31

View PDF (5 pages)

19/05/2025

Registered office address changed from 25 Leeming Road Borehamwood WD6 4EB England to 56 Guildford Street Chertsey KT16 9BE on 2025-05-19

View PDF (1 pages)

19/05/2025

Confirmation statement made on 2025-05-18 with no updates

View PDF (3 pages)

29/07/2024

Micro company accounts made up to 2024-05-31

View PDF (5 pages)

18/05/2024

Confirmation statement made on 2024-05-18 with updates

View PDF (4 pages)

11/03/2024

Director's details changed for Mr Marek Maloglowski on 2024-03-04

View PDF (2 pages)

04/03/2024

Registered office address changed from Flat 2 Marlborough Court Grove Road Luton LU1 1RW England to 25 Leeming Road Borehamwood WD6 4EB on 2024-03-04

View PDF (1 pages)

18/01/2024

Micro company accounts made up to 2023-05-31

View PDF (3 pages)

19/05/2023

Confirmation statement made on 2023-05-18 with no updates

View PDF (3 pages)

18/01/2023

Micro company accounts made up to 2022-05-31

View PDF (3 pages)

18/05/2022

Confirmation statement made on 2022-05-18 with no updates

View PDF (3 pages)

10/01/2022

Micro company accounts made up to 2021-05-31

View PDF (3 pages)

20/05/2021

Change of details for Mr Marek Maloglowski as a person with significant control on 2021-05-19

View PDF (2 pages)

19/05/2021

Confirmation statement made on 2021-05-18 with no updates

View PDF (3 pages)

19/05/2021

Director's details changed for Mr Marek Maloglowski on 2021-05-19

View PDF (2 pages)

19/05/2021

Change of details for Mrs Beata Urszula Hoffmann-Maloglowska as a person with significant control on 2021-05-19

View PDF (2 pages)

02/10/2020

Change of share class name or designation

View PDF (2 pages)

02/10/2020

Memorandum and Articles of Association

View PDF (16 pages)

02/10/2020

Resolutions

View PDF (1 pages)

23/09/2020

Appointment of Mrs Beata Urszula Hoffmann Maloglowska as a secretary on 2020-09-21

View PDF (2 pages)

23/09/2020

Termination of appointment of Beata Urszula Hoffmann-Maloglowska as a director on 2020-09-21

View PDF (1 pages)

21/09/2020

Registered office address changed from Suite 12 Bramingham Business Centre Enterprise Way Luton Beds LU3 4BU to Flat 2 Marlborough Court Grove Road Luton LU1 1RW on 2020-09-21

View PDF (1 pages)

18/09/2020

Total exemption full accounts made up to 2020-05-31

View PDF (8 pages)

27/05/2020

Confirmation statement made on 2020-05-18 with updates

View PDF (5 pages)

20/05/2020

Director's details changed for Mr Marek Maloglowski on 2020-05-20

View PDF (2 pages)

20/05/2020

Director's details changed for Mrs Beata Urszula Hoffmann-Maloglowska on 2020-05-20

View PDF (2 pages)

20/05/2020

Change of details for Mr Marek Maloglowski as a person with significant control on 2020-05-20

View PDF (2 pages)

20/05/2020

Change of details for Mrs Beata Urszula Hoffmann-Maloglowska as a person with significant control on 2020-05-20

View PDF (2 pages)

20/08/2019

Total exemption full accounts made up to 2019-05-31

View PDF (8 pages)

21/05/2019

Confirmation statement made on 2019-05-18 with no updates

View PDF (3 pages)

21/05/2019

Director's details changed for Mr Marek Maloglowski on 2019-05-20

View PDF (2 pages)

21/05/2019

Change of details for Mr Marek Maloglowski as a person with significant control on 2019-05-20

View PDF (2 pages)

21/05/2019

Director's details changed for Mrs Beata Urszula Hoffmann-Maloglowska on 2019-05-20

View PDF (2 pages)

12/11/2018

Total exemption full accounts made up to 2018-05-31

View PDF (7 pages)

04/06/2018

Confirmation statement made on 2018-05-18 with no updates

View PDF (3 pages)

29/05/2018

Director's details changed for Mr Marek Maloglowski on 2018-05-24

View PDF (2 pages)

29/05/2018

Director's details changed for Mrs Beata Urszula Hoffmann-Maloglowska on 2018-05-24

View PDF (2 pages)

29/05/2018

Change of details for Mr Marek Maloglowski as a person with significant control on 2018-05-24

View PDF (2 pages)

29/05/2018

Change of details for Mrs Beata Urszula Hoffmann-Maloglowska as a person with significant control on 2018-05-24

View PDF (2 pages)

31/08/2017

Total exemption full accounts made up to 2017-05-31

View PDF (8 pages)

01/06/2017

Confirmation statement made on 2017-05-18 with updates

View PDF (6 pages)

31/01/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (7 pages)

26/05/2016

Annual return made up to 2016-05-18 with full list of shareholders

View PDF (4 pages)

02/09/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (7 pages)

01/06/2015

Annual return made up to 2015-05-18 with full list of shareholders

View PDF (4 pages)

03/12/2014

Registered office address changed from C/O Suite 12 Bramingham Business Centre Enterprise Way Luton Beds LU3 4BU England to Suite 12 Bramingham Business Centre Enterprise Way Luton Beds LU3 4BU on 2014-12-03

View PDF (1 pages)

02/12/2014

Registered office address changed from C/O Suite 12 Bramingham Business Centre Bramingham Business Centre Enterprise Way Luton LU3 4BU England to C/O Suite 12 Bramingham Business Centre Enterprise Way Luton Beds LU3 4BU on 2014-12-02

View PDF (1 pages)

02/12/2014

Registered office address changed from Penang House 10 Memorial Road Luton Bedfordshire LU3 2QU to C/O Suite 12 Bramingham Business Centre Enterprise Way Luton Beds LU3 4BU on 2014-12-02

View PDF (1 pages)

14/08/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (7 pages)

29/05/2014

Annual return made up to 2014-05-18 with full list of shareholders

View PDF (4 pages)

25/11/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (3 pages)

05/06/2013

Annual return made up to 2013-05-18 with full list of shareholders

View PDF (4 pages)

05/06/2013

Director's details changed for Mr Marek Maloglowski on 2013-05-18

View PDF (2 pages)

05/06/2013

Director's details changed for Mrs Beata Urszula Hoffmann-Maloglowska on 2013-05-18

View PDF (2 pages)

30/05/2012

Director's details changed for Mrs Beata Urszula Hoffman-Maloglowski on 2012-05-30

View PDF (2 pages)

18/05/2012

Incorporation

View PDF (44 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

18/05/2026

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
2
703.00
-
0.00
-
-

2022
2
319.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Maloglowski, Marek	Director	18/05/2012 - Present	-
Hoffmann Maloglowska, Beata Urszula	Secretary	21/09/2020 - 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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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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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06/01/2005

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

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Description

About BEMARK BLUE LTD

BEMARK BLUE LTD is an(a) Active company incorporated on 18/05/2012 with the registered office located at 56 Guildford Street, Chertsey KT16 9BE. 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 BEMARK BLUE LTD?

BEMARK BLUE LTD is currently Active. It was registered on 18/05/2012 .

Where is BEMARK BLUE LTD located?

BEMARK BLUE LTD is registered at 56 Guildford Street, Chertsey KT16 9BE.

What does BEMARK BLUE LTD do?

BEMARK BLUE LTD operates in the Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007) sector.

What is the latest filing for BEMARK BLUE LTD?

The latest filing was on 09/12/2025: Micro company accounts made up to 2025-05-31.