BEMA HOUSE MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
BEMA HOUSE MANAGEMENT LIMITED

COMPANY NUMBER
01555112

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
07/04/1981 (43 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
04/10/2023

ACCOUNTS MADE UP TO
30/09/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

FLAT 4, 12 HENFIELD ROAD
WIMBLEDON LONDON
SW19 3HU

Telephone: 02082864842
TPS: Yes

TRADING ADDRESSES

Flat 4
12 Henfield Road
Wimbledon
London
SW19 3HU

Telephone: 82864842

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £21.8k

390.62%

TOTAL LIABILITIES

£52.1k

5.29%

NET ASSETS

- £21.8k

390.62%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

5

SHAREHOLDERS

53

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/06/2024	Event: New Accounts filed
Date: 22/10/2023	Event: New Confirmation Statement filed
Date: 28/04/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BEMA HOUSE MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £21.8k

390.62%

TOTAL LIABILITIES

£52.1k

5.29%

NET ASSETS

- £21.8k

390.62%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

5

SHAREHOLDERS

53

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
M. HEENAN	Owned: 1.89 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
A. BOGATI & S. MASSEY	Owned: 1.89 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
DHAKSHAINI WALLOOPPILLAI	Owned: 1.89 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
RICHARD FOX	Owned: 1.89 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
EDWIN MULLANY	Owned: 1.89 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
EAMON GRANAHAN	Owned: 1.89 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
STEPHEN CORNWELL	Owned: 1.89 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
LAURENCE SCALES	Owned: 1.89 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
LUKAS PALGUTA & DANIELA PALGUTOVA	Owned: 1.89 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
SHADIA ABDULMAJID AHMED	Owned: 1.89 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
OLAF MORGAN & A. WILLIAMS	Owned: 1.89 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
ELLEN GRECO	Owned: 1.89 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
M.J. CARTER & J.G. CARTER	Owned: 1.89 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
WILLIAM BOWER	Owned: 1.89 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
DEBORAH MITCHELL & ALAN MITCHELL	Owned: 1.89 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
ROY GOLDSMITH	Owned: 1.89 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
CLARE INGLIS	Owned: 1.89 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
SIMON NICHOLAS	Owned: 1.89 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
WAI WAN LI & SIU LUN LAI	Owned: 1.89 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
A.H. SCRIMSHAW	Owned: 1.89 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
CAROLINE WOOLLY	Owned: 1.89 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
WILLIAM SWINGLEHURST	Owned: 1.89 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
RICHARD MANN & SARA MANN	Owned: 1.89 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
LISA THOMPSON	Owned: 1.89 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
WILLIAM JARVIS & CIARA BURKE	Owned: 1.89 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
GERRARD MALONE	Owned: 1.89 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
DAVID LAWRENCE	Owned: 1.89 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
L. RETZLAFF & R. RETZLAFF & A. RETZLAFF & T. RETZSLAFF	Owned: 1.89 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
WILLIAM MORRIS	Owned: 1.89 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
G. TOWNSEND & J. TOWNSEND	Owned: 1.89 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
RENOO ZAIWALA	Owned: 1.89 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
K. THUKARAM & APARNA RAO	Owned: 1.89 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
EMILIE MACKENZIE	Owned: 1.89 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
CLIVE MALLINSON	Owned: 1.89 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
HAZEL BUSBRIDGE DUDLEY	Owned: 1.89 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
JOHN SOMERVILLE SYME	Owned: 1.89 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
CHRISTOPHER COOK	Owned: 1.89 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
P. STONE	Owned: 1.89 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
SOPHIA SHAFAIE	Owned: 1.89 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
N.L. MESSENGER	Owned: 1.89 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
LISA GOULD	Owned: 1.89 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
XIAOHANG QIAN & CHENGZHONG TAN	Owned: 1.89 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
JAIMALA PATEL & NIMESH PATEL	Owned: 1.89 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
MARGARET SLOPER & DAMIAN SLOPER	Owned: 1.89 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
RAHUL DUSEJA & NEETU SINGH	Owned: 1.89 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
EMMA CLARE O'CALLAGHAN	Owned: 1.89 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
SILVANA MESSINESE	Owned: 1.89 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
ANTHONY GOLDING & GILLIAN GOLDING	Owned: 1.89 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
ANNE-MARIE LANGLEY-HUNT & GABRIELLE LANGLEY-HUNT & JESSICA LANGLEY-HUNT	Owned: 1.89 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
WING MAN LAU & KONG HING SUNG	Owned: 1.89 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
PETER JAMES HASELER	Owned: 1.89 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
CHARLOTTE WATTS	Owned: 1.89 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
M.R. SIVASITHAMPARAM	Owned: 1.89 %	Shares: 1	Price per share: £0.94	Total Value: £0.94

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Stephen Lawrence 30/11/1991 - Present (33 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
David Stephen Lawrence 13/02/2016 - Present (8 years and 11 months) Born in Mar 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Robin Retzlaff 02/03/2016 - Present (8 years and 10 months) Born in Aug 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Timothy Martin Voake 30/11/1991 - 01/11/1993 (1 years and 11 months) Born in Jun 1958	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Clive John Mallinson 30/11/1991 - 16/10/1997 (5 years and 10 months) Born in Dec 1950	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 07/06/2024	Event: New Accounts filed
Date: 22/10/2023	Event: New Confirmation Statement filed
Date: 28/04/2023	Event: New Accounts filed
Date: 15/10/2022	Event: New Confirmation Statement filed
Date: 12/12/2021	Event: New Accounts filed
Date: 10/10/2021	Event: New Confirmation Statement filed
Date: 26/05/2021	Event: New Accounts filed
Date: 09/10/2020	Event: New Confirmation Statement filed
Date: 12/12/2019	Event: New Accounts filed
Date: 09/10/2019	Event: New Confirmation Statement filed
Date: 15/01/2019	Event: New Accounts filed
Date: 10/10/2018	Event: New Confirmation Statement filed
Date: 23/12/2017	Event: New Accounts filed
Date: 11/10/2017	Event: New Confirmation Statement filed
Date: 02/11/2016	Event: New Accounts filed
Date: 13/10/2016	Event: New Confirmation Statement filed
Date: 02/06/2016	Event: Michael John Griffiths (910085008) has left the board
Date: 08/03/2016	Event: New Board Member Robin Retzlaff (915278722) Appointed
Date: 17/02/2016	Event: New Board Member David Stephen Lawrence (920512166) Appointed
Date: 17/02/2016	Event: New Board Member David Stephen Lawrence (920512166) Appointed
Date: 12/01/2016	Event: New Accounts filed
Date: 15/10/2015	Event: New Confirmation Statement filed
Date: 15/07/2015	Event: Gareth Errol More (915224043) has left the board
Date: 15/07/2015	Event: New Accounts filed
Date: 14/10/2014	Event: New Confirmation Statement filed
Date: 15/04/2014	Event: New Board Member Gareth Errol More (915224043) Appointed
Date: 14/04/2014	Event: New Accounts filed
Date: 16/10/2013	Event: New Confirmation Statement filed
Date: 06/03/2013	Event: New Accounts filed
Date: 12/10/2012	Event: New Confirmation Statement filed

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BEMA HOUSE MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £21.8k

£52.1k

- £21.8k

People Overview

2

5

53

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £21.8k

£52.1k

- £21.8k

Accounts

People Overview

2

5

53

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™