Bemkat Holdings Limited in LONDON - SW2 1QN

You are here: bizstats.co.uk > a-z index > B list > BE list > BEM list

Bemkat Holdings Limited LONDON

Bemkat Holdings started in year 2001 as Private Limited Company with registration number 04336141. The Bemkat Holdings company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at 90 Brixton Hill. Postal code: SW2 1QN.

The firm has 3 directors, namely Yusuf T., Osman T. and Mustafa T.. Of them, Mustafa T. has been with the company the longest, being appointed on 27 November 2020 and Yusuf T. and Osman T. have been with the company for the least time - from 16 September 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bemkat Holdings Limited Address / Contact

Office Address	90 Brixton Hill
Town	London
Post code	SW2 1QN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04336141
Date of Incorporation	Fri, 7th Dec 2001
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th January
Company age	23 years old
Account next due date	Wed, 24th Jan 2024 (114 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated	Fri, 2nd Dec 2022

Company staff

Yusuf T.

Position: Director

Appointed: 16 September 2022

Osman T.

Position: Director

Appointed: 16 September 2022

Mustafa T.

Position: Director

Appointed: 27 November 2020

Sarah T.

Position: Secretary

Appointed: 21 March 2007

Resigned: 24 November 2011

John V.

Position: Director

Appointed: 04 January 2002

Resigned: 19 February 2019

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 07 December 2001

Resigned: 07 December 2001

David T.

Position: Director

Appointed: 07 December 2001

Resigned: 27 November 2020

Joanna T.

Position: Director

Appointed: 07 December 2001

Resigned: 19 February 2019

Joanna T.

Position: Secretary

Appointed: 07 December 2001

Resigned: 21 March 2007

London Law Services Limited

Position: Nominee Director

Appointed: 07 December 2001

Resigned: 07 December 2001

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As BizStats discovered, there is Mustafa T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is David T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Joanna T., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

Mustafa T.

Notified on	27 November 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David T.

Notified on	6 April 2016
Ceased on	27 November 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Joanna T.

Notified on	6 April 2016
Ceased on	19 February 2019
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 19th, January 2024	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 19th, January 2024	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened to 2023/01/30 filed on: 24th, October 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 24th, January 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 21st, October 2021	accounts	Free Download (11 pages)
AA	Small company accounts made up to 2020/01/31 filed on: 3rd, November 2020	accounts	Free Download (11 pages)
AA	Small company accounts made up to 2019/01/31 filed on: 17th, September 2019	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2018/01/31 filed on: 17th, October 2018	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2017/01/31 filed on: 5th, October 2017	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2016/01/31 filed on: 14th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/09 filed on: 25th, January 2016	annual return	Free Download (5 pages)
SH01	29100.00 GBP is the capital in company's statement on 2016/01/25	capital
AA	Small company accounts made up to 2015/01/31 filed on: 19th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/09 filed on: 22nd, December 2014	annual return	Free Download (6 pages)
SH01	29100.00 GBP is the capital in company's statement on 2014/12/22	capital
AA	Small company accounts made up to 2014/01/31 filed on: 15th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/09 filed on: 2nd, January 2014	annual return	Free Download (7 pages)
SH01	29100.00 GBP is the capital in company's statement on 2014/01/02	capital
AA	Small company accounts made up to 2013/01/31 filed on: 17th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/09 filed on: 3rd, January 2013	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2012/01/31 filed on: 10th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/09 filed on: 13th, March 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/01/31 filed on: 2nd, November 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/09 filed on: 24th, January 2011	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/01/31 filed on: 30th, July 2010	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/09 filed on: 27th, January 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/01/31 filed on: 13th, September 2009	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2009/01/06 with complete member list filed on: 6th, January 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/01/31 filed on: 29th, October 2008	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2007/12/18 with complete member list filed on: 18th, December 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/12/18 with complete member list filed on: 18th, December 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/01/31 filed on: 30th, August 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2007/01/31 filed on: 30th, August 2007	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2006/12/12 with complete member list filed on: 12th, December 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/12/12 with complete member list filed on: 12th, December 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/01/31 filed on: 8th, September 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/01/31 filed on: 8th, September 2006	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2005/12/15 with complete member list filed on: 15th, December 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/12/15 with complete member list filed on: 15th, December 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/01/31 filed on: 17th, August 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/01/31 filed on: 17th, August 2005	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2004/12/20 with complete member list filed on: 20th, December 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/12/20 with complete member list filed on: 20th, December 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/01/31 filed on: 6th, September 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2004/01/31 filed on: 6th, September 2004	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2003/12/18 with complete member list filed on: 18th, December 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/12/18 with complete member list filed on: 18th, December 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2003/01/31 filed on: 4th, August 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2003/01/31 filed on: 4th, August 2003	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2003/01/07 with complete member list filed on: 7th, January 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/01/07 with complete member list filed on: 7th, January 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/02 to 31/01/03 filed on: 5th, June 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/02 to 31/01/03 filed on: 5th, June 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 7th, December 2001	incorporation	Free Download (31 pages)
NEWINC	Company registration filed on: 7th, December 2001	incorporation	Free Download (31 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.