Company NameBemkat Holdings Limited
Company StatusActive
Company Number04336141
CategoryPrivate Limited Company
Incorporation Date7 December 2001 (18 years, 2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr David Digby Tasker
Date of BirthJune 1961 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 2001(same day as company formation)
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressCharles Lake House Claire Causeway
Crossways Business Park
Dartford
Kent
DA2 6QA
Director NameMrs Joanna Susan Tasker
Date of BirthSeptember 1961 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 2001(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCharles Lake House Claire Causeway
Crossways Business Park
Dartford
Kent
DA2 6QA
Director NameJohn Cedric Vinson
Date of BirthAugust 1933 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed04 January 2002(4 weeks after company formation)
Appointment Duration18 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 The Haven
Peveril Point Road
Swanage
Dorset
BH19 2BB
Director NameMrs Joanna Susan Tasker
Date of BirthSeptember 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2001(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCharles Lake House Claire Causeway
Crossways Business Park
Dartford
Kent
DA2 6QA
Secretary NameMrs Joanna Susan Tasker
NationalityBritish
StatusResigned
Appointed07 December 2001(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRussett House Upper Hockenden Farm
Swanley
Kent
BR8 7QH
Director NameJohn Cedric Vinson
Date of BirthAugust 1933 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2002(4 weeks after company formation)
Appointment Duration17 years, 1 month (resigned 19 February 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 The Haven
Peveril Point Road
Swanage
Dorset
BH19 2BB
Secretary NameSarah Louise Turner
NationalityBritish
StatusResigned
Appointed21 March 2007(5 years, 3 months after company formation)
Appointment Duration4 years, 8 months (resigned 24 November 2011)
RoleCompany Director
Correspondence Address39 Charles Drive
Cuxton
Rochester
Kent
ME2 1DR
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed07 December 2001(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed07 December 2001(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Contact

Telephone01322 615854
Telephone regionDartford

Location

Registered AddressCharles Lake House Claire Causeway
Crossways Business Park
Dartford
Kent
DA2 6QA
RegionSouth East
ConstituencyDartford
CountyKent
ParishStone
WardStone
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

11.6k at £1Mr David Digby Tasker
40.00%
Ordinary C
11.6k at £1Mrs Joanna Susan Tasker
40.00%
Ordinary B
2.9k at £1Mr John Cedric Vinson
10.00%
Ordinary A
2.9k at £1Mrs Judith Bates Vinson
10.00%
Ordinary D

Financials

Year2014
Net Worth£3,595,250
Cash£28,681
Current Liabilities£162,193

Accounts

Latest Accounts31 January 2019 (1 year ago)
Next Accounts Due31 October 2020 (8 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 January

Returns

Latest Return9 December 2019 (2 months, 2 weeks ago)
Next Return Due23 December 2020 (10 months from now)

Charges

19 February 2019Delivered on: 2 March 2019
Persons entitled: Mustafa Osman Tary

Classification: A registered charge
Particulars: Freehold property known as upper hockenden farm maidstone road swanley (including agricultural farmland riddings russet house and 6 kiddens. 5 bransell close crockenhill swanley. 3 blue house cottages chrlton lane maidstone. For more details please refer to the instrument.
Outstanding
4 May 2018Delivered on: 11 May 2018
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding
14 November 2003Delivered on: 18 November 2003
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land on the north side of hockenden lane, hockenden, swanley, kent t/n SGL7432.
Outstanding
14 November 2003Delivered on: 18 November 2003
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Freehold property known as land at upper hockendon farm, st mary cray, orpington, kent.
Outstanding
8 April 2003Delivered on: 11 April 2003
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding
8 April 2003Delivered on: 23 April 2003
Satisfied on: 10 January 2004
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land on the north side of hockenden lane hockenden swanley kent t/no SGL7432.
Fully Satisfied
8 April 2003Delivered on: 23 April 2003
Satisfied on: 10 January 2004
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a land at upper hockenden farm st mary cray orpington kent.
Fully Satisfied

Filing History

5 October 2017Accounts for a small company made up to 31 January 2017 (10 pages)
2 March 2017Registered office address changed from Upper Hockenden Farm Maidstone Road Swanley Kent BR8 7QH to Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA on 2 March 2017 (1 page)
4 January 2017Confirmation statement made on 9 December 2016 with updates (6 pages)
14 September 2016Accounts for a small company made up to 31 January 2016 (5 pages)
25 January 2016Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 29,100
(5 pages)
19 August 2015Accounts for a small company made up to 31 January 2015 (5 pages)
22 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 29,100
(6 pages)
22 December 2014Director's details changed for Mr David Digby Tasker on 18 December 2014 (2 pages)
22 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 29,100
(6 pages)
15 August 2014Accounts for a small company made up to 31 January 2014 (6 pages)
2 January 2014Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 29,100
(7 pages)
2 January 2014Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 29,100
(7 pages)
17 July 2013Accounts for a small company made up to 31 January 2013 (6 pages)
3 January 2013Annual return made up to 9 December 2012 with a full list of shareholders (7 pages)
3 January 2013Annual return made up to 9 December 2012 with a full list of shareholders (7 pages)
26 September 2012Change of share class name or designation (2 pages)
26 September 2012Statement of company's objects (2 pages)
26 September 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(9 pages)
10 August 2012Accounts for a small company made up to 31 January 2012 (6 pages)
14 March 2012Auditor's resignation (1 page)
13 March 2012Annual return made up to 9 December 2011 with a full list of shareholders (7 pages)
13 March 2012Annual return made up to 9 December 2011 with a full list of shareholders (7 pages)
12 March 2012Registered office address changed from Upper Hockenden Farm Swanley Kentley BR8 7QH on 12 March 2012 (1 page)
17 January 2012Termination of appointment of Sarah Turner as a secretary (1 page)
2 November 2011Full accounts made up to 31 January 2011 (13 pages)
24 January 2011Annual return made up to 9 December 2010 with a full list of shareholders (7 pages)
24 January 2011Annual return made up to 9 December 2010 with a full list of shareholders (7 pages)
30 July 2010Group of companies' accounts made up to 31 January 2010 (22 pages)
27 January 2010Annual return made up to 9 December 2009 with a full list of shareholders (6 pages)
27 January 2010Director's details changed for David Digby Tasker on 22 January 2010 (2 pages)
27 January 2010Director's details changed for John Cedric Vinson on 22 January 2010 (2 pages)
27 January 2010Director's details changed for Joanna Susan Tasker on 22 January 2010 (2 pages)
27 January 2010Annual return made up to 9 December 2009 with a full list of shareholders (6 pages)
13 September 2009Full accounts made up to 31 January 2009 (15 pages)
6 January 2009Return made up to 09/12/08; full list of members (5 pages)
29 October 2008Full accounts made up to 31 January 2008 (15 pages)
1 July 2008Location of register of members (1 page)
18 December 2007Return made up to 09/12/07; full list of members (3 pages)
30 August 2007Full accounts made up to 31 January 2007 (16 pages)
5 April 2007Secretary resigned (1 page)
5 April 2007New secretary appointed (2 pages)
12 December 2006Return made up to 09/12/06; full list of members (3 pages)
8 September 2006Full accounts made up to 31 January 2006 (16 pages)
15 December 2005Return made up to 09/12/05; full list of members (3 pages)
17 August 2005Full accounts made up to 31 January 2005 (15 pages)
20 December 2004Return made up to 09/12/04; full list of members (7 pages)
6 September 2004Full accounts made up to 31 January 2004 (12 pages)
10 January 2004Declaration of satisfaction of mortgage/charge (2 pages)
10 January 2004Declaration of satisfaction of mortgage/charge (2 pages)
18 December 2003Return made up to 09/12/03; full list of members (8 pages)
18 November 2003Particulars of mortgage/charge (3 pages)
18 November 2003Particulars of mortgage/charge (3 pages)
4 August 2003Full accounts made up to 31 January 2003 (10 pages)
23 April 2003Particulars of mortgage/charge (3 pages)
23 April 2003Particulars of mortgage/charge (10 pages)
11 April 2003Particulars of mortgage/charge (4 pages)
7 January 2003Return made up to 07/12/02; full list of members (7 pages)
29 August 2002Particulars of contract relating to shares (3 pages)
29 August 2002Ad 22/05/02--------- £ si [email protected]=29099 £ ic 1/29100 (2 pages)
5 June 2002Accounting reference date extended from 31/12/02 to 31/01/03 (1 page)
5 February 2002New director appointed (2 pages)
10 January 2002New director appointed (2 pages)
10 January 2002New director appointed (2 pages)
10 January 2002New secretary appointed (2 pages)
10 January 2002Registered office changed on 10/01/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
10 January 2002Secretary resigned (1 page)
10 January 2002Director resigned (1 page)
7 December 2001Incorporation (31 pages)