Bemaze Limited BILLINGHAM


Bemaze Limited is a private limited company situated at 1 Dinsdale Court, Billingham TS23 3DW. Its total net worth is estimated to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-11-11, this 4-year-old company is run by 2 directors.
Director Malcolm R., appointed on 11 November 2019. Director Elizabeth M., appointed on 11 November 2019.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The latest confirmation statement was sent on 2022-11-15 and the date for the following filing is 2023-11-29. Furthermore, the statutory accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.

Bemaze Limited Address / Contact

Office Address 1 Dinsdale Court
Town Billingham
Post code TS23 3DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 12307193
Date of Incorporation Mon, 11th Nov 2019
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 30th November
Company age 5 years old
Account next due date Sat, 31st Aug 2024 (133 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated Tue, 15th Nov 2022

Company staff

Malcolm R.

Position: Director

Appointed: 11 November 2019

Elizabeth M.

Position: Director

Appointed: 11 November 2019

People with significant control

The list of PSCs who own or control the company includes 2 names. As we identified, there is Elizabeth M. The abovementioned PSC has 50,01-75% voting rights and has 25-50% shares. The second one in the PSC register is Hamlyn Associates Limited that entered Washington, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Elizabeth M.

Notified on 11 November 2019
Nature of control: 50,01-75% voting rights
right to appoint and remove directors
25-50% shares

Hamlyn Associates Limited

Swallow House Parsons Road, Washington, NE37 1EZ, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 03149240
Notified on 11 November 2019
Ceased on 30 June 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Registration of charge 123071930004, created on Wednesday 13th December 2023
filed on: 14th, December 2023
Free Download (4 pages)

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