BEMIS LIMITED

Key Data

Status

Active

Company No.

00918517

Incorporation date

17/10/1967

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/1967)

16/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

14/07/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

11/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

03/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

05/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

22/08/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

06/10/2021

Confirmation statement made on 2021-09-30 with updates

View PDF (4 pages)

28/09/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

02/02/2021

Statement of capital following an allotment of shares on 2020-12-21

View PDF (3 pages)

02/10/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

11/08/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

29/06/2020

Appointment of Mr Jeff Lonigro as a director on 2020-06-08

View PDF (2 pages)

29/06/2020

Appointment of Mr Scott Laflen as a director on 2020-05-04

View PDF (2 pages)

29/06/2020

Termination of appointment of Peter Edward Probst as a director on 2020-05-01

View PDF (1 pages)

29/06/2020

Termination of appointment of Norm Giertz as a director on 2020-06-05

View PDF (1 pages)

29/06/2020

Termination of appointment of Lee William Oddie as a director on 2020-05-29

View PDF (1 pages)

02/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

11/09/2019

Registered office address changed from 1 London Street Reading Berkshire RG1 4PN England to Rossendale Road Industrial Estate Farrington Road Burnley Lancashire BB11 5SW on 2019-09-11

View PDF (1 pages)

02/09/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

11/04/2019

Appointment of Mr Peter Edward Probst as a director on 2019-04-10

View PDF (2 pages)

01/04/2019

Registered office address changed from Farrington Road Rossendale Road Industrial Est Burnley Lancs BB11 5SW to 1 London Street Reading Berkshire RG1 4PN on 2019-04-01

View PDF (1 pages)

01/04/2019

Appointment of Speafi Secretarial Limited as a secretary on 2019-04-01

View PDF (2 pages)

01/04/2019

Termination of appointment of Lee William Oddie as a secretary on 2019-04-01

View PDF (1 pages)

26/02/2019

Director's details changed for Mr Philppe Bancken on 2019-01-23

View PDF (2 pages)

25/02/2019

Appointment of Mr Philppe Bancken as a director on 2019-01-23

View PDF (2 pages)

11/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

10/09/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

04/10/2017

Notification of Richard Albert Bemis as a person with significant control on 2016-04-06

View PDF (2 pages)

03/10/2017

Confirmation statement made on 2017-09-30 with updates

View PDF (5 pages)

03/10/2017

Withdrawal of a person with significant control statement on 2017-10-03

View PDF (2 pages)

22/09/2017

Register(s) moved to registered inspection location C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP

View PDF (1 pages)

22/09/2017

Register inspection address has been changed from C/O Tmf Corporate Secretarial Services Litd 400 Capability Green Luton Bedfordshire LU1 3AE England to C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP

View PDF (1 pages)

11/09/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

14/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

04/10/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

06/01/2016

Auditor's resignation

View PDF (1 pages)

13/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (6 pages)

21/09/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

08/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (6 pages)

15/09/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

19/02/2014

Termination of appointment of Peter Bemis as a director

View PDF (1 pages)

01/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (7 pages)

13/05/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

13/11/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (7 pages)

27/09/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

19/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (7 pages)

28/09/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

03/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

21/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (7 pages)

20/10/2010

Director's details changed for Lee William Oddie on 2010-10-01

View PDF (2 pages)

16/09/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

03/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

03/11/2009

Register inspection address has been changed

View PDF (1 pages)

03/11/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

27/10/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

29/10/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

20/10/2008

Return made up to 30/09/08; full list of members

View PDF (4 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

17/10/2007

Return made up to 30/09/07; full list of members

View PDF (2 pages)

05/04/2007

New director appointed

View PDF (1 pages)

26/03/2007

New director appointed

View PDF (1 pages)

26/03/2007

Director resigned

View PDF (1 pages)

26/03/2007

Director resigned

View PDF (1 pages)

17/10/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

16/10/2006

Return made up to 30/09/06; full list of members

View PDF (2 pages)

25/10/2005

Return made up to 30/09/05; full list of members

View PDF (7 pages)

25/10/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

20/10/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

12/08/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

16/10/2003

Return made up to 30/09/03; full list of members

View PDF (6 pages)

16/10/2003

Director's particulars changed

View PDF (1 pages)

18/05/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

04/10/2002

Return made up to 30/09/02; full list of members

View PDF (6 pages)

17/09/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

18/08/2002

Secretary resigned

View PDF (1 pages)

18/08/2002

New secretary appointed

View PDF (4 pages)

26/01/2002

Return made up to 30/09/01; full list of members

View PDF (6 pages)

07/12/2001

Location of register of members

View PDF (1 pages)

23/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

15/10/2001

Director resigned

View PDF (1 pages)

04/07/2001

Full accounts made up to 1999-12-31

View PDF (15 pages)

22/01/2001

Return made up to 30/09/00; full list of members

View PDF (6 pages)

29/10/1999

Return made up to 30/09/99; full list of members

View PDF (7 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

08/03/1999

Return made up to 30/09/98; full list of members

View PDF (6 pages)

24/02/1999

New director appointed

View PDF (2 pages)

24/02/1999

Secretary resigned

View PDF (1 pages)

24/02/1999

New secretary appointed

View PDF (2 pages)

02/11/1998

Full group accounts made up to 1997-12-31

View PDF (17 pages)

28/10/1997

Full group accounts made up to 1996-12-31

View PDF (17 pages)

17/10/1997

Return made up to 30/09/97; no change of members

View PDF (4 pages)

17/10/1997

Director resigned

View PDF (1 pages)

29/10/1996

Return made up to 30/09/96; no change of members

View PDF (4 pages)

04/10/1996

New secretary appointed

View PDF (1 pages)

04/10/1996

Secretary resigned

View PDF (2 pages)

16/04/1996

Certificate of change of name

View PDF (2 pages)

14/04/1996

Full group accounts made up to 1995-12-31

View PDF (16 pages)

23/10/1995

Return made up to 30/09/95; full list of members

View PDF (0 pages)

21/09/1995

Full group accounts made up to 1994-12-31

View PDF (17 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (73 pages)

26/10/1994

Full group accounts made up to 1993-12-31

View PDF (0 pages)

21/10/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

21/10/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

21/10/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

12/10/1994

Return made up to 30/09/94; no change of members

View PDF (0 pages)

07/10/1993

Return made up to 04/10/93; no change of members

View PDF (0 pages)

07/09/1993

Full group accounts made up to 1992-12-31

View PDF (0 pages)

14/12/1992

Particulars of mortgage/charge

View PDF (0 pages)

02/12/1992

Director resigned

View PDF (0 pages)

26/11/1992

Return made up to 23/11/92; full list of members

View PDF (0 pages)

07/09/1992

Full group accounts made up to 1991-12-31

View PDF (0 pages)

20/12/1991

Return made up to 06/12/91; change of members

View PDF (0 pages)

28/06/1991

Full group accounts made up to 1990-12-31

View PDF (0 pages)

14/03/1991

Return made up to 12/11/90; full list of members

View PDF (0 pages)

05/11/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

01/02/1990

Return made up to 06/12/89; full list of members; amend

View PDF (0 pages)

09/01/1990

Full group accounts made up to 1988-12-31

View PDF (0 pages)

07/11/1989

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

27/10/1989

Return made up to 20/10/89; full list of members

View PDF (0 pages)

02/12/1988

Full accounts made up to 1988-03-31

View PDF (0 pages)

02/12/1988

Return made up to 08/11/88; full list of members

View PDF (0 pages)

21/03/1988

Certificate of change of name

View PDF (0 pages)

21/03/1988

Certificate of change of name

View PDF (2 pages)

29/02/1988

Return made up to 09/07/87; no change of members

View PDF (0 pages)

28/01/1988

Full group accounts made up to 1987-04-04

View PDF (0 pages)

06/10/1987

Director resigned;new director appointed

View PDF (0 pages)

06/08/1987

Resolutions

View PDF (8 pages)

17/07/1987

Miscellaneous

View PDF (8 pages)

12/03/1987

Group of companies' accounts made up to 1986-03-31

View PDF (0 pages)

13/11/1986

Registered office changed on 13/11/86 from: harwal works elliot street silsden keighley west yorkshire

View PDF (0 pages)

22/10/1986

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

View PDF (0 pages)

13/10/1986

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

11/08/1986

Particulars of mortgage/charge

View PDF (0 pages)

24/05/1986

Alter share structure

View PDF (0 pages)

24/05/1986

Resolutions

View PDF (16 pages)

06/04/1983

Miscellaneous

View PDF (8 pages)

17/10/1967

Miscellaneous

View PDF (1 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

31/12/2024

Next confirmation date

30/09/2026

Last change occurred

31/12/2024

Accounts

Full

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
62
4.58M
-
0.00
979.42K
-

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
Bancken, Philippe	Director	23/01/2019 - Present	-
Lonigro, Jeff	Director	08/06/2020 - Present	-
Laflen, Scott	Director	04/05/2020 - Present	-

Persons with Significant Control

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

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Description

About BEMIS LIMITED

BEMIS LIMITED is an(a) Active company incorporated on 17/10/1967 with the registered office located at Rossendale Road Industrial Estate, Farrington Road, Burnley, Lancashire BB11 5SW. There are currently 3 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 BEMIS LIMITED?

BEMIS LIMITED is currently Active. It was registered on 17/10/1967 .

Where is BEMIS LIMITED located?

BEMIS LIMITED is registered at Rossendale Road Industrial Estate, Farrington Road, Burnley, Lancashire BB11 5SW.

What does BEMIS LIMITED do?

BEMIS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for BEMIS LIMITED?

The latest filing was on 16/10/2025: Confirmation statement made on 2025-09-30 with no updates.