BEMASD LTD.

Key Data

Status

Active

Company No.

06464146

Incorporation date

04/01/2008

Size

Micro Entity

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/2008)

09/01/2026

Confirmation statement made on 2026-01-04 with no updates

View PDF (3 pages)

22/10/2025

Termination of appointment of Sl24 Ltd. as a secretary on 2025-10-22

View PDF (1 pages)

18/09/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

16/01/2025

Confirmation statement made on 2025-01-04 with no updates

View PDF (3 pages)

29/08/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

05/01/2024

Confirmation statement made on 2024-01-04 with no updates

View PDF (3 pages)

21/09/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

04/01/2023

Confirmation statement made on 2023-01-04 with no updates

View PDF (3 pages)

30/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

20/01/2022

Confirmation statement made on 2022-01-04 with no updates

View PDF (3 pages)

07/10/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

26/02/2021

Confirmation statement made on 2021-01-04 with updates

View PDF (3 pages)

01/10/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

22/01/2020

Confirmation statement made on 2020-01-04 with updates

View PDF (4 pages)

24/09/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

10/01/2019

Confirmation statement made on 2019-01-04 with updates

View PDF (4 pages)

30/10/2018

Appointment of Mr. Urban Mayer as a director on 2018-10-29

View PDF (2 pages)

24/09/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

19/09/2018

Termination of appointment of Uwe Hugo Zach as a director on 2018-09-19

View PDF (1 pages)

13/09/2018

Appointment of Mr. Uwe Hugo Zach as a director on 2018-09-13

View PDF (2 pages)

05/06/2018

Termination of appointment of Uwe Hugo Zach as a director on 2018-05-10

View PDF (1 pages)

02/05/2018

Appointment of Mr. Uwe Hugo Zach as a director on 2018-05-01

View PDF (2 pages)

17/04/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/01/2018

Change of details for Mr. Urban Mayer as a person with significant control on 2016-04-06

View PDF (2 pages)

10/01/2018

Confirmation statement made on 2018-01-04 with no updates

View PDF (3 pages)

07/10/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

25/08/2017

Termination of appointment of Uwe Hugo Zach as a director on 2017-08-24

View PDF (1 pages)

10/08/2017

Appointment of Mr. Uwe Hugo Zach as a director on 2017-08-10

View PDF (2 pages)

30/06/2017

Termination of appointment of Uwe Hugo Zach as a director on 2016-06-30

View PDF (1 pages)

24/04/2017

Appointment of Mr. Uwe Hugo Zach as a director on 2016-06-25

View PDF (2 pages)

07/03/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/01/2017

Confirmation statement made on 2017-01-04 with updates

View PDF (6 pages)

09/11/2016

Termination of appointment of Uwe Hugo Zach as a director on 2016-06-30

View PDF (1 pages)

13/10/2016

Appointment of Mr. Uwe Hugo Zach as a director on 2016-06-25

View PDF (2 pages)

27/09/2016

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

View PDF (4 pages)

17/03/2016

Termination of appointment of Uwe Hugo Zach as a director on 2016-03-17

View PDF (1 pages)

04/03/2016

Appointment of Mr. Uwe Hugo Zach as a director on 2016-03-04

View PDF (2 pages)

21/01/2016

Termination of appointment of Uwe Hugo Zach as a director on 2015-12-20

View PDF (1 pages)

07/01/2016

Annual return made up to 2016-01-04 with full list of shareholders

View PDF (4 pages)

28/12/2015

Appointment of Mr. Uwe Hugo Zach as a director on 2015-12-15

View PDF (2 pages)

22/12/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

21/04/2015

Termination of appointment of Uwe Hugo Zach as a director on 2015-03-20

View PDF (1 pages)

24/03/2015

Appointment of Mr. Uwe Hugo Zach as a director on 2015-03-15

View PDF (2 pages)

07/01/2015

Annual return made up to 2015-01-04 with full list of shareholders

View PDF (3 pages)

07/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

20/05/2014

Termination of appointment of Uwe Zach as a director

View PDF (1 pages)

22/04/2014

Appointment of Mr. Uwe Hugo Zach as a director

View PDF (2 pages)

01/04/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/01/2014

Annual return made up to 2014-01-04 with full list of shareholders

View PDF (3 pages)

04/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

05/08/2013

Termination of appointment of Uwe Zach as a director

View PDF (1 pages)

15/05/2013

Appointment of Mr. Uwe Zach as a director

View PDF (2 pages)

14/05/2013

Termination of appointment of Urban Mayer as a director

View PDF (1 pages)

23/01/2013

Appointment of Mr. Urban Mayer as a director

View PDF (2 pages)

09/01/2013

Annual return made up to 2013-01-04 with full list of shareholders

View PDF (3 pages)

12/12/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

19/07/2012

Termination of appointment of Marco Wittkopf as a director

View PDF (1 pages)

03/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/03/2012

Appointment of Mr. Marco Wittkopf as a director

View PDF (2 pages)

04/01/2012

Annual return made up to 2012-01-04 with full list of shareholders

View PDF (3 pages)

06/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

02/08/2011

Termination of appointment of Timotheus Kim as a director

View PDF (1 pages)

19/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/04/2011

Appointment of Mr. Timotheus Kim as a director

View PDF (2 pages)

04/01/2011

Annual return made up to 2011-01-04 with full list of shareholders

View PDF (3 pages)

10/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

28/07/2010

Termination of appointment of Xyz Nominees Ltd. as a director

View PDF (1 pages)

26/01/2010

Annual return made up to 2010-01-04 with full list of shareholders

View PDF (4 pages)

26/01/2010

Director's details changed for Xyz Nominees Ltd. on 2010-01-03

View PDF (1 pages)

26/01/2010

Secretary's details changed for Sl24 Ltd on 2010-01-03

View PDF (2 pages)

09/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

28/04/2009

Return made up to 04/01/09; full list of members

View PDF (3 pages)

28/04/2009

Secretary's change of particulars / SL24 LTD / 03/01/2009

View PDF (1 pages)

16/02/2009

Registered office changed on 16/02/2009 from suite f 1ST floor new city chambers 36 wood street wakefield west yorkshire WF1 2HB

View PDF (1 pages)

18/04/2008

Director appointed xyz nominees LTD.

View PDF (1 pages)

18/04/2008

Appointment terminated director timotheus kim

View PDF (1 pages)

29/01/2008

New director appointed

View PDF (1 pages)

28/01/2008

Director resigned

View PDF (1 pages)

22/01/2008

Accounting reference date shortened from 31/01/09 to 31/12/08

View PDF (1 pages)

04/01/2008

Incorporation

View PDF (10 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BEMASD LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/01/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
2
145.27K
-
0.00
-
-

2021
2
145.27K
-
0.00
-
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

145.27K £- *

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
SL24 LTD.	Corporate Secretary	04/01/2008 - 22/10/2025	1633
Mayer, Urban, Mr.	Director	29/10/2018 - Present	-

Persons with Significant Control

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

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Description

About BEMASD LTD.

BEMASD LTD. is an(a) Active company incorporated on 04/01/2008 with the registered office located at The Picasso Building, Caldervale Road, Wakefield, West Yorkshire WF1 5PF. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BEMASD LTD.?

BEMASD LTD. is currently Active. It was registered on 04/01/2008 .

Where is BEMASD LTD. located?

BEMASD LTD. is registered at The Picasso Building, Caldervale Road, Wakefield, West Yorkshire WF1 5PF.

What does BEMASD LTD. do?

BEMASD LTD. operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

How many employees does BEMASD LTD. have?

BEMASD LTD. had 2 employees in 2021.

What is the latest filing for BEMASD LTD.?

The latest filing was on 09/01/2026: Confirmation statement made on 2026-01-04 with no updates.