# Bemasd Ltd

## Details

- **Company number:** [06464146](https://find-and-update.company-information.service.gov.uk/company/06464146)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Jan 2008
- **Registered office:** THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WF1 5PF
- **Nature of business:** [71129](/sic/71129) Other engineering activities



## Officers

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2021 | £145,266 | 2 |






## Registered address

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