BEMATRIX UK LTD

Key Data

Status

Active

Company No.

10427434

Incorporation date

13/10/2016

Size

Small

Classification

Wholesale of other machinery and equipment (46.69 - SIC 2007);Letting and operating of conference and exhibition centres (68.20/2 - SIC 2007);Renting and leasing of media entertainment equipment (77.29/1 - SIC 2007);Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 13/10/2016)

14/04/2026

Satisfaction of charge 104274340001 in full

View PDF (1 pages)

22/10/2025

Confirmation statement made on 2025-10-12 with no updates

View PDF (3 pages)

26/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (12 pages)

21/10/2024

Confirmation statement made on 2024-10-12 with no updates

View PDF (3 pages)

20/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (12 pages)

25/10/2023

Confirmation statement made on 2023-10-12 with updates

View PDF (4 pages)

22/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (11 pages)

30/08/2023

Secretary's details changed for Myukoffice Ltd on 2023-08-30

View PDF (1 pages)

27/10/2022

Confirmation statement made on 2022-10-12 with no updates

View PDF (3 pages)

28/09/2022

Notification of a person with significant control statement

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28/09/2022

Cessation of Stedi Bvba as a person with significant control on 2016-10-13

View PDF (1 pages)

28/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

17/12/2021

Accounts for a small company made up to 2020-12-31

View PDF (10 pages)

15/10/2021

Change of details for Stedi Bvba as a person with significant control on 2021-10-15

View PDF (2 pages)

15/10/2021

Confirmation statement made on 2021-10-12 with no updates

View PDF (3 pages)

23/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (10 pages)

14/10/2020

Confirmation statement made on 2020-10-12 with no updates

View PDF (3 pages)

09/01/2020

Registration of charge 104274340001, created on 2020-01-06

View PDF (22 pages)

24/10/2019

Confirmation statement made on 2019-10-12 with updates

View PDF (3 pages)

30/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (10 pages)

26/10/2018

Confirmation statement made on 2018-10-12 with updates

View PDF (4 pages)

10/09/2018

Registered office address changed from Westwood House Annie Med Lane South Cave HU15 2HG United Kingdom to Unit 2 Lobb Farm London Road Tetsworth Thame Oxfordshire OX9 7BE on 2018-09-10

View PDF (1 pages)

13/07/2018

Accounts for a small company made up to 2017-12-31

View PDF (9 pages)

28/11/2017

Confirmation statement made on 2017-10-12 with updates

View PDF (4 pages)

15/09/2017

Termination of appointment of Per Anders Kvist as a director on 2017-09-11

View PDF (1 pages)

12/06/2017

Appointment of Mr per Anders Kvist as a director on 2017-01-01

View PDF (2 pages)

12/06/2017

Appointment of Mr Antony Steven Burton as a director on 2017-01-01

View PDF (2 pages)

18/11/2016

Termination of appointment of Michel Rene Luc Vanhoonacker as a director on 2016-11-18

View PDF (1 pages)

16/11/2016

Director's details changed for Mr Edwin Andre Van Der Vennet on 2016-11-14

View PDF (2 pages)

10/11/2016

Appointment of Mr Edwin Andre Van Der Vennet as a director on 2016-11-10

View PDF (2 pages)

09/11/2016

Appointment of Mr Michel Rene Luc Vanhoonacker as a director on 2016-11-09

View PDF (2 pages)

14/10/2016

Current accounting period extended from 2017-10-31 to 2017-12-31

View PDF (1 pages)

13/10/2016

Incorporation

View PDF (37 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

+93.01 % *

* during past year

Cash in Bank

£124,288.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/10/2026

Last change occurred

31/12/2024

Accounts

Small

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
4
1.05K
-
0.00
64.40K
-

2022
6
386.20K
-
0.00
124.29K
-

2022
6
386.20K
-
0.00
124.29K
-

Employees

2022

Employees

6 50 % *

Net Assets(GBP)

386.20K £36.68K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

124.29K £93.01 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Burton, Antony Steven	Director	01/01/2017 - Present	1
Decroos, Stefaan Roger Michel	Director	13/10/2016 - Present	-
Van Der Vennet, Edwin Andre Irene	Director	10/11/2016 - Present	-

Persons with Significant Control

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

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27/03/2008

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GLASFRYN KENNELS LTDGlasfryn, Margam, Port Talbot SA13 2PN

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CULBERRY NURSERY LIMITEDKingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX

Active

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Growing of vegetables and melons roots and tubers

Comp. code:

00480792

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11/04/1950

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No. of employees:

WISPINGTON FARMS LIMITEDC/O DUNCAN & TOPLIS, 18 Northgate, Sleaford, Lincolnshire NG34 7BJ

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Mixed farming

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03115612

Reg. date:

19/10/1995

Turnover:

No. of employees:

PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Farm animal boarding and care

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Reg. date:

13/10/2011

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No. of employees:

Description

About BEMATRIX UK LTD

BEMATRIX UK LTD is an(a) Active company incorporated on 13/10/2016 with the registered office located at Unit 2 Lobb Farm London Road, Tetsworth, Thame, Oxfordshire OX9 7BE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of BEMATRIX UK LTD?

BEMATRIX UK LTD is currently Active. It was registered on 13/10/2016 .

Where is BEMATRIX UK LTD located?

BEMATRIX UK LTD is registered at Unit 2 Lobb Farm London Road, Tetsworth, Thame, Oxfordshire OX9 7BE.

What does BEMATRIX UK LTD do?

BEMATRIX UK LTD operates in the Wholesale of other machinery and equipment (46.69 - SIC 2007) sector.

How many employees does BEMATRIX UK LTD have?

BEMATRIX UK LTD had 6 employees in 2022.

What is the latest filing for BEMATRIX UK LTD?

The latest filing was on 14/04/2026: Satisfaction of charge 104274340001 in full.