BEMYEYE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09587916

Incorporation date

13/05/2015

Size

Group

Classification

Market research and public opinion polling (73.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/2015)

06/01/2026

Group of companies' accounts made up to 2023-12-31

View PDF (47 pages)

29/10/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/10/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/10/2025

Confirmation statement made on 2025-06-13 with no updates

View PDF (3 pages)

04/01/2025

Group of companies' accounts made up to 2022-12-31

View PDF (62 pages)

15/06/2024

Confirmation statement made on 2024-06-13 with updates

View PDF (10 pages)

17/05/2024

Confirmation statement made on 2024-02-24 with updates

View PDF (10 pages)

16/02/2024

Termination of appointment of Evgeny Zaltsman as a director on 2024-01-23

View PDF (1 pages)

23/01/2024

Memorandum and Articles of Association

View PDF (78 pages)

17/01/2024

Resolutions

View PDF (1 pages)

10/01/2024

Appointment of Mr Emanuele Conti Vecchi as a director on 2023-12-25

View PDF (2 pages)

10/01/2024

Termination of appointment of Lucrezia Lucotti as a director on 2023-12-25

View PDF (1 pages)

10/01/2024

Termination of appointment of Carles Ferrer Roqueta as a director on 2023-12-25

View PDF (1 pages)

10/01/2024

Termination of appointment of Giuseppe Donvito as a director on 2023-12-25

View PDF (1 pages)

10/01/2024

Appointment of Mr Federico Zanardi as a director on 2023-12-25

View PDF (2 pages)

10/01/2024

Termination of appointment of Mauro Pretolani as a director on 2023-12-25

View PDF (1 pages)

10/01/2024

Termination of appointment of Luca Pagano as a director on 2023-12-25

View PDF (1 pages)

13/12/2023

Registered office address changed from C/O Avery, Clutha House, 10 Storey's Gate Storeys Gate London SW1P 3AY England to Clutha House C/O Avery Law Llp, 10 Storey’S Gate London SW1P 3AY on 2023-12-13

View PDF (1 pages)

06/12/2023

Registered office address changed from PO Box EC2R 7AS C/O Gop 6-8 Tokenhouse Yard London United Kingdom to C/O Avery, Clutha House, 10 Storey's Gate Storeys Gate London SW1P 3AY on 2023-12-06

View PDF (1 pages)

06/12/2023

Termination of appointment of Pietro De Nardis as a director on 2023-08-18

View PDF (1 pages)

06/12/2023

Termination of appointment of Federica Gregori as a director on 2023-08-18

View PDF (1 pages)

31/10/2023

Appointment of Mr Emanuele Conti Vecchi as a secretary on 2023-08-04

View PDF (2 pages)

08/09/2023

Resolutions

View PDF (1 pages)

08/09/2023

Memorandum and Articles of Association

View PDF (79 pages)

05/09/2023

Statement of capital following an allotment of shares on 2023-08-14

View PDF (4 pages)

28/07/2023

Confirmation statement made on 2023-02-24 with updates

View PDF (10 pages)

21/03/2023

Appointment of Ms Lucrezia Lucotti as a director on 2023-02-27

View PDF (2 pages)

21/03/2023

Appointment of Mr Evgeny Zaltsman as a director on 2023-02-27

View PDF (2 pages)

20/03/2023

Termination of appointment of Fausto Boni as a director on 2023-02-27

View PDF (1 pages)

20/03/2023

Termination of appointment of Andrey Eliseev as a director on 2023-02-27

View PDF (1 pages)

03/03/2023

Group of companies' accounts made up to 2021-12-31

View PDF (46 pages)

30/11/2022

Termination of appointment of Gian Luca Uberto Adolfo Petrelli as a director on 2022-11-25

View PDF (1 pages)

06/09/2022

Cancellation of shares. Statement of capital on 2022-07-29

View PDF (8 pages)

05/09/2022

Purchase of own shares.

View PDF (4 pages)

25/08/2022

Appointment of Mrs Federica Gregori as a director on 2022-05-09

View PDF (2 pages)

27/07/2022

Memorandum and Articles of Association

View PDF (79 pages)

26/07/2022

Resolutions

View PDF (4 pages)

26/05/2022

Resolutions

View PDF (4 pages)

12/05/2022

Statement of capital following an allotment of shares on 2022-05-12

View PDF (4 pages)

29/03/2022

Cancellation of shares. Statement of capital on 2022-02-21

View PDF (8 pages)

28/03/2022

Purchase of own shares.

View PDF (3 pages)

11/03/2022

Confirmation statement made on 2022-02-24 with updates

View PDF (11 pages)

07/01/2022

Group of companies' accounts made up to 2020-12-31

View PDF (50 pages)

07/12/2021

Purchase of own shares.

View PDF (2 pages)

23/11/2021

Cancellation of shares. Statement of capital on 2021-10-13

View PDF (8 pages)

09/09/2021

Statement of capital following an allotment of shares on 2021-08-25

View PDF (4 pages)

29/07/2021

Registered office address changed from Gianni, Origoni, Grippo, Cappelli & Partners C/O Bemyeye Holdings Limited 6-8 Tokenhouse Yard London EC2R 7AS United Kingdom to PO Box EC2R 7AS C/O Gop 6-8 Tokenhouse Yard London on 2021-07-29

View PDF (1 pages)

22/04/2021

Confirmation statement made on 2021-02-24 with updates

View PDF (9 pages)

19/02/2021

Cancellation of shares. Statement of capital on 2020-12-15

View PDF (6 pages)

02/02/2021

Purchase of own shares.

View PDF (3 pages)

29/01/2021

Statement of capital following an allotment of shares on 2020-12-30

View PDF (4 pages)

12/01/2021

Group of companies' accounts made up to 2019-12-31

View PDF (47 pages)

25/11/2020

Notification of a person with significant control statement

View PDF (2 pages)

23/11/2020

Memorandum and Articles of Association

View PDF (80 pages)

23/11/2020

Resolutions

View PDF (1 pages)

12/06/2020

Registered office address changed from 6-8 Gianni, Origoni, Grippo, Cappelli & Partners Tokenhouse Yard London EC2R 7AS United Kingdom to Gianni, Origoni, Grippo, Cappelli & Partners C/O Bemyeye Holdings Limited 6-8 Tokenhouse Yard London EC2R 7AS on 2020-06-12

View PDF (1 pages)

12/06/2020

Registered office address changed from PO Box EC1V 1NY Office 2.14 2 Angel Square London EC1V 1NY England to 6-8 Gianni, Origoni, Grippo, Cappelli & Partners Tokenhouse Yard London EC2R 7AS on 2020-06-12

View PDF (1 pages)

24/02/2020

Confirmation statement made on 2020-02-24 with updates

View PDF (8 pages)

16/12/2019

Registered office address changed from Rocketspace 40 Islington High Street London N1 8XB United Kingdom to PO Box EC1V 1NY Office 2.14 2 Angel Square London EC1V 1NY on 2019-12-16

View PDF (1 pages)

01/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (39 pages)

11/07/2019

Registered office address changed from 40 Rocketspace Office S03 Islington High Street London N1 8XB England to Rocketspace 40 Islington High Street London N1 8XB on 2019-07-11

View PDF (1 pages)

29/05/2019

Registration of charge 095879160001, created on 2019-05-16

View PDF (47 pages)

09/04/2019

Confirmation statement made on 2019-03-01 with updates

View PDF (8 pages)

08/04/2019

Cessation of 360 Capital One S.C.A. - Sicar as a person with significant control on 2019-01-25

View PDF (1 pages)

20/02/2019

Statement of capital following an allotment of shares on 2019-01-24

View PDF (4 pages)

12/02/2019

Resolutions

View PDF (89 pages)

04/02/2019

Appointment of Mr Andrey Eliseev as a director on 2019-01-24

View PDF (2 pages)

04/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (40 pages)

02/05/2018

Second filing of a statement of capital following an allotment of shares on 2017-11-24

View PDF (8 pages)

28/04/2018

Second filing of a statement of capital following an allotment of shares on 2017-12-18

View PDF (11 pages)

22/03/2018

Registered office address changed from Rocketspace Office No. S03 41 Islington High Street London N1 8XB England to 40 Rocketspace Office S03 Islington High Street London N1 8XB on 2018-03-22

View PDF (1 pages)

16/03/2018

Statement of capital following an allotment of shares on 2017-11-24

View PDF (5 pages)

01/03/2018

Confirmation statement made on 2018-03-01 with updates

View PDF (8 pages)

21/02/2018

Confirmation statement made on 2018-02-21 with updates

View PDF (10 pages)

21/02/2018

Statement of capital following an allotment of shares on 2018-02-14

View PDF (4 pages)

10/01/2018

Resolutions

View PDF (82 pages)

21/12/2017

Statement of capital following an allotment of shares on 2017-12-18

View PDF (5 pages)

21/12/2017

Confirmation statement made on 2017-12-21 with updates

View PDF (10 pages)

05/12/2017

Confirmation statement made on 2017-12-01 with updates

View PDF (10 pages)

01/12/2017

Appointment of Mr Mauro Pretolani as a director on 2017-11-24

View PDF (2 pages)

27/11/2017

Termination of appointment of Luca Catzola as a director on 2017-11-24

View PDF (1 pages)

27/11/2017

Appointment of Mr Giuseppe Donvito as a director on 2017-11-24

View PDF (2 pages)

27/11/2017

Registered office address changed from C/O Wework Old Street, Office No. 5 41 Corsham Street London N1 6DR England to Rocketspace Office No. S03 41 Islington High Street London N1 8XB on 2017-11-27

View PDF (1 pages)

03/11/2017

Confirmation statement made on 2017-11-03 with updates

View PDF (7 pages)

20/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (12 pages)

25/04/2017

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

View PDF (6 pages)

22/04/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/04/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/12/2016

Current accounting period shortened from 2017-05-31 to 2016-12-31

View PDF (1 pages)

07/11/2016

Confirmation statement made on 2016-11-07 with updates

View PDF (8 pages)

31/10/2016

Statement of capital following an allotment of shares on 2016-09-30

View PDF (4 pages)

26/09/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

26/09/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

26/09/2016

Change of share class name or designation

View PDF (2 pages)

26/09/2016

Change of share class name or designation

View PDF (2 pages)

23/09/2016

Second filing of a statement of capital following an allotment of shares on 2016-05-31

View PDF (7 pages)

11/07/2016

Registered office address changed from C/O We Work Old Street 18-21 Corsham Street London N1 6DR England to C/O Wework Old Street, Office No. 5 41 Corsham Street London N1 6DR on 2016-07-11

View PDF (1 pages)

27/06/2016

Resolutions

View PDF (49 pages)

18/06/2016

Statement of capital following an allotment of shares on 2016-05-31

View PDF (5 pages)

06/06/2016

Appointment of Mr Gian Luca Uberto Adolfo Petrelli as a director on 2016-05-31

View PDF (2 pages)

06/06/2016

Appointment of Mr Luca Pagano as a director on 2016-05-31

View PDF (2 pages)

06/06/2016

Termination of appointment of Gian Luca Uberto Adolfo Petrelli as a director on 2016-05-31

View PDF (1 pages)

06/06/2016

Termination of appointment of Luca Pagano as a director on 2016-05-31

View PDF (1 pages)

06/06/2016

Appointment of Mr Pietro De Nardis as a director on 2016-05-31

View PDF (2 pages)

06/06/2016

Appointment of Mr Luca Catzola as a director on 2016-05-31

View PDF (2 pages)

06/06/2016

Appointment of Mr Fausto Boni as a director on 2016-05-31

View PDF (2 pages)

06/06/2016

Appointment of Mr Carles Ferrer Roqueta as a director on 2016-05-31

View PDF (2 pages)

31/05/2016

Annual return made up to 2016-05-29 with full list of shareholders

View PDF (6 pages)

05/05/2016

Registered office address changed from C/O Gianni Origoni & Partners 6-8 Tokenhouse Yard London EC2R 7AS England to C/O We Work Old Street 18-21 Corsham Street London N1 6DR on 2016-05-05

View PDF (1 pages)

08/04/2016

Cancellation of shares. Statement of capital on 2016-03-21

View PDF (4 pages)

08/04/2016

Purchase of own shares.

View PDF (3 pages)

23/03/2016

Appointment of Mr Luca Pagano as a director on 2016-03-21

View PDF (2 pages)

22/03/2016

Annual return made up to 2016-03-21 with full list of shareholders

View PDF (4 pages)

22/03/2016

Registered office address changed from Suite 21 4 Princes Street Mayfair London W1B 2LE England to C/O Gianni Origoni & Partners 6-8 Tokenhouse Yard London EC2R 7AS on 2016-03-22

View PDF (1 pages)

22/03/2016

Termination of appointment of Ian Dunsford as a director on 2016-03-21

View PDF (1 pages)

22/03/2016

Appointment of Gian Luca Uberto Adolfo Petrelli as a director on 2016-03-21

View PDF (2 pages)

21/03/2016

Certificate of change of name

View PDF (3 pages)

18/03/2016

Statement of capital following an allotment of shares on 2016-03-18

View PDF (3 pages)

13/05/2015

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

13/06/2026

Last change occurred

31/12/2023

Accounts

Group

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gregori, Federica	Director	09/05/2022 - 18/08/2023	-
Pretolani, Mauro	Director	24/11/2017 - 25/12/2023	7
Pagano, Luca	Director	21/03/2016 - 31/05/2016	15
Pagano, Luca	Director	31/05/2016 - 25/12/2023	15
Dunsford, Ian	Director	13/05/2015 - 21/03/2016	424

Persons with Significant Control

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

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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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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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Description

About BEMYEYE HOLDINGS LIMITED

BEMYEYE HOLDINGS LIMITED is an(a) Active company incorporated on 13/05/2015 with the registered office located at Clutha House, C/O Avery Law Llp, 10 Storey’S Gate, London SW1P 3AY. 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 BEMYEYE HOLDINGS LIMITED?

BEMYEYE HOLDINGS LIMITED is currently Active. It was registered on 13/05/2015 .

Where is BEMYEYE HOLDINGS LIMITED located?

BEMYEYE HOLDINGS LIMITED is registered at Clutha House, C/O Avery Law Llp, 10 Storey’S Gate, London SW1P 3AY.

What does BEMYEYE HOLDINGS LIMITED do?

BEMYEYE HOLDINGS LIMITED operates in the Market research and public opinion polling (73.20 - SIC 2007) sector.

What is the latest filing for BEMYEYE HOLDINGS LIMITED?

The latest filing was on 06/01/2026: Group of companies' accounts made up to 2023-12-31.