OpenCompanies

Bemasd Ltd

Company number
06464146
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
4 Jan 2008
Nature of business
Other engineering activities

Registered office

The Picasso Building
Caldervale Road
Wakefield
WF1 5PF

Officers

NameRoleAppointedResigned
MAYER, Urban, Mr. Director 29 Oct 2018
SL24 LTD. Corporate-Secretary 4 Jan 2008 22 Oct 2025
ZACH, Uwe Hugo, Mr. Director 13 Sep 2018 19 Sep 2018
ZACH, Uwe Hugo, Mr. Director 1 May 2018 10 May 2018
ZACH, Uwe Hugo, Mr. Director 10 Aug 2017 24 Aug 2017
ZACH, Uwe Hugo, Mr. Director 25 Jun 2016 30 Jun 2016
ZACH, Uwe Hugo, Mr. Director 25 Jun 2016 30 Jun 2016
ZACH, Uwe Hugo, Mr. Director 4 Mar 2016 17 Mar 2016
ZACH, Uwe Hugo, Mr. Director 15 Dec 2015 20 Dec 2015
ZACH, Uwe Hugo, Mr. Director 15 Mar 2015 20 Mar 2015
ZACH, Uwe Hugo, Mr. Director 15 Apr 2014 20 Apr 2014
ZACH, Uwe Hugo, Mr. Director 16 Apr 2013 25 Apr 2013
MAYER, Urban, Mr. Director 1 Jan 2013 16 Apr 2013
WITTKOPF, Marco, Mr. Director 25 Mar 2012 30 Mar 2012
KIM, Timotheus, Mr. Director 13 Apr 2011 27 Apr 2011
XYZ NOMINEES LTD. Corporate-Director 18 Feb 2008 27 Jul 2010
KIM, Timotheus Director 28 Jan 2008 18 Feb 2008
MAYER, Urban Director 4 Jan 2008 28 Jan 2008

Control

NameNature of controlNotifiedCeased
Mr. Urban Mayer Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Employees
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 £145,266 2
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -

Connections

Registered address

472 companies are registered at this address - likely a registration agent.

Data