Menna Overview
Here’s a quick overview of BEMACO HOLDING LIMITED 👀 — a Cardiff based business that started in 1991.
BEMACO HOLDING LIMITED
- Company statusactive
- Company No02646686
- Age34 years 10 months Incorporated 18 September 1991
- Officers3
Address
Compass Place Off Compass Road, Associated British Ports, Cardiff, CF10 4LY, Wales
BEMACO HOLDING LIMITED is an active company incorporated on 18 September 1991 and based in Cardiff, Wales. The company was registered 35 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Sep 2024
Gazette Filings Brought Up To Date
2 Years Ago on 29 Nov 2023
Gazette Notice Compulsory
2 Years Ago on 28 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 22 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 Nov 2023
Accounts With Accounts Type Group
3 Years Ago on 25 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 24 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 03 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 26 Apr 2022
Auditors Resignation Company
4 Years Ago on 24 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 23 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 23 Feb 2022
Notification Of A Person With Significant Control
4 Years Ago on 23 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 22 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 05 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 29 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 24 Dec 2021
Accounts With Accounts Type Group
4 Years Ago on 25 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 30 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 28 Sep 2021
Accounts With Accounts Type Group
5 Years Ago on 20 Dec 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| UNAL, Bulent Asim | secretary | 18 Sept 1991 | |
| UNAL, Bulent Asim | director | Nov 1962 | 18 Sept 1991 |
| UNAL, Murat | director | Mar 1961 | 22 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Bulent Asim Unal | Nov 1962 | 01 Sept 2016 |
| Mr Bulent Asim Unal | Nov 1962 | 01 Sept 2016 |
| Mr Murat Unal | Mar 1961 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of BEMACO HOLDING LIMITED 👀 — a Cardiff based business that started in 1991.