Bemkat Holdings Limited

Company Name	Bemkat Holdings Limited
Company Status	Active
Company Number	04336141
Category	Private Limited Company
Incorporation Date	7 December 2001(22 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mr Mustafa Osman Tary
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 November 2020(18 years, 12 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Upper Hockended Farm Maidstone Road Swanley BR8 7QH

Director Name	Mr Osman Mustafa Tary
Date of Birth	December 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	16 September 2022(20 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Director Of Acquisitions & Dev
Country of Residence	England
Correspondence Address	90 Brixton Hill London SW2 1QN

Director Name	Mr Yusuf Osman Tary
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 September 2022(20 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Director Of Operations
Country of Residence	England
Correspondence Address	90 Brixton Hill London SW2 1QN

Director Name	Mrs Joanna Susan Tasker
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA

Director Name	Mr David Digby Tasker
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2001(same day as company formation)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA

Secretary Name	Mrs Joanna Susan Tasker
Nationality	British
Status	Resigned
Appointed	07 December 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Russett House Upper Hockenden Farm Swanley Kent BR8 7QH

Director Name	John Cedric Vinson
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2002(4 weeks after company formation)
Appointment Duration	17 years, 1 month (resigned 19 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	19 The Haven Peveril Point Road Swanage Dorset BH19 2BB

Secretary Name	Sarah Louise Turner
Nationality	British
Status	Resigned
Appointed	21 March 2007(5 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 24 November 2011)
Role	Company Director
Correspondence Address	39 Charles Drive Cuxton Rochester Kent ME2 1DR

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	07 December 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 December 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Telephone	01322 615854
Telephone region	Dartford

Location

Registered Address	90 Brixton Hill London SW2 1QN
Region	London
Constituency	Streatham
County	Greater London
Ward	Brixton Hill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£3,595,250
Cash	£28,681
Current Liabilities	£162,193

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	30 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 January

Returns

Latest Return	2 December 2023 (4 months, 3 weeks ago)
Next Return Due	16 December 2024 (7 months, 3 weeks from now)

Charges

19 February 2019	Delivered 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 2018	Delivered on: 11 May 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
14 November 2003	Delivered 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 2003	Delivered 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 2003	Delivered 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 2003	Delivered 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 2003	Delivered 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

19 January 2024	Total exemption full accounts made up to 31 January 2023 (12 pages)
14 December 2023	Confirmation statement made on 2 December 2023 with no updates (3 pages)
24 October 2023	Previous accounting period shortened from 31 January 2023 to 30 January 2023 (1 page)
24 January 2023	Total exemption full accounts made up to 31 January 2022 (12 pages)
15 December 2022	Confirmation statement made on 2 December 2022 with no updates (3 pages)
22 September 2022	Appointment of Mr Osman Mustafa Tary as a director on 16 September 2022 (2 pages)
21 September 2022	Appointment of Mr Yusuf Osman Tary as a director on 16 September 2022 (2 pages)
13 December 2021	Confirmation statement made on 2 December 2021 with no updates (3 pages)
21 October 2021	Total exemption full accounts made up to 31 January 2021 (11 pages)
2 December 2020	Confirmation statement made on 2 December 2020 with updates (4 pages)
1 December 2020	Appointment of Mr Mustafa Osman Tary as a director on 27 November 2020 (2 pages)
1 December 2020	Notification of Mustafa Osman Tary as a person with significant control on 27 November 2020 (2 pages)
1 December 2020	Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA United Kingdom to 90 Brixton Hill London SW2 1QN on 1 December 2020 (1 page)
1 December 2020	Termination of appointment of David Digby Tasker as a director on 27 November 2020 (1 page)
1 December 2020	Cessation of David Digby Tasker as a person with significant control on 27 November 2020 (1 page)
26 November 2020	Satisfaction of charge 1 in full (1 page)
3 November 2020	Accounts for a small company made up to 31 January 2020 (11 pages)
16 December 2019	Confirmation statement made on 9 December 2019 with updates (4 pages)
17 September 2019	Accounts for a small company made up to 31 January 2019 (10 pages)
2 March 2019	Registration of charge 043361410008, created on 19 February 2019 (40 pages)
19 February 2019	Cessation of Joanna Susan Tasker as a person with significant control on 19 February 2019 (1 page)
19 February 2019	Termination of appointment of Joanna Susan Tasker as a director on 19 February 2019 (1 page)
19 February 2019	Termination of appointment of John Cedric Vinson as a director on 19 February 2019 (1 page)
19 February 2019	Change of details for Mr David Digby Tasker as a person with significant control on 19 February 2019 (2 pages)
11 December 2018	Confirmation statement made on 9 December 2018 with updates (4 pages)
17 October 2018	Accounts for a small company made up to 31 January 2018 (9 pages)
17 September 2018	Cancellation of shares. Statement of capital on 4 April 2018 GBP 28,227 (6 pages)
17 September 2018	Cancellation of shares. Statement of capital on 11 June 2018 GBP 27,160 (6 pages)
14 September 2018	Purchase of own shares. (3 pages)
14 September 2018	Purchase of own shares. (3 pages)
11 May 2018	Registration of charge 043361410007, created on 4 May 2018 (41 pages)
20 December 2017	Change of details for Mr David Digby Tasker as a person with significant control on 8 December 2017 (2 pages)
20 December 2017	Change of details for Mrs Joanna Susan Tasker as a person with significant control on 8 December 2017 (2 pages)
20 December 2017	Confirmation statement made on 9 December 2017 with updates (4 pages)
20 December 2017	Director's details changed for Mrs Joanna Susan Tasker on 8 December 2017 (2 pages)
5 October 2017	Accounts for a small company made up to 31 January 2017 (10 pages)
5 October 2017	Accounts for a small company made up to 31 January 2017 (10 pages)
2 March 2017	Registered 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)
2 March 2017	Registered 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 2017	Confirmation statement made on 9 December 2016 with updates (6 pages)
4 January 2017	Confirmation statement made on 9 December 2016 with updates (6 pages)
14 September 2016	Accounts for a small company made up to 31 January 2016 (5 pages)
14 September 2016	Accounts for a small company made up to 31 January 2016 (5 pages)
25 January 2016	Annual 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)
25 January 2016	Annual 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 2015	Accounts for a small company made up to 31 January 2015 (5 pages)
19 August 2015	Accounts for a small company made up to 31 January 2015 (5 pages)
22 December 2014	Annual 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 2014	Director's details changed for Mr David Digby Tasker on 18 December 2014 (2 pages)
22 December 2014	Annual 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 2014	Director's details changed for Mr David Digby Tasker on 18 December 2014 (2 pages)
22 December 2014	Annual 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 2014	Accounts for a small company made up to 31 January 2014 (6 pages)
15 August 2014	Accounts for a small company made up to 31 January 2014 (6 pages)
2 January 2014	Annual 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 2014	Annual 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 2014	Annual 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 2013	Accounts for a small company made up to 31 January 2013 (6 pages)
17 July 2013	Accounts for a small company made up to 31 January 2013 (6 pages)
3 January 2013	Annual return made up to 9 December 2012 with a full list of shareholders (7 pages)
3 January 2013	Annual return made up to 9 December 2012 with a full list of shareholders (7 pages)
3 January 2013	Annual return made up to 9 December 2012 with a full list of shareholders (7 pages)
26 September 2012	Statement of company's objects (2 pages)
26 September 2012	Change of share class name or designation (2 pages)
26 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (9 pages)
26 September 2012	Statement of company's objects (2 pages)
26 September 2012	Change of share class name or designation (2 pages)
26 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (9 pages)
10 August 2012	Accounts for a small company made up to 31 January 2012 (6 pages)
10 August 2012	Accounts for a small company made up to 31 January 2012 (6 pages)
14 March 2012	Auditor's resignation (1 page)
14 March 2012	Auditor's resignation (1 page)
13 March 2012	Annual return made up to 9 December 2011 with a full list of shareholders (7 pages)
13 March 2012	Annual return made up to 9 December 2011 with a full list of shareholders (7 pages)
13 March 2012	Annual return made up to 9 December 2011 with a full list of shareholders (7 pages)
12 March 2012	Registered office address changed from Upper Hockenden Farm Swanley Kentley BR8 7QH on 12 March 2012 (1 page)
12 March 2012	Registered office address changed from Upper Hockenden Farm Swanley Kentley BR8 7QH on 12 March 2012 (1 page)
17 January 2012	Termination of appointment of Sarah Turner as a secretary (1 page)
17 January 2012	Termination of appointment of Sarah Turner as a secretary (1 page)
2 November 2011	Full accounts made up to 31 January 2011 (13 pages)
2 November 2011	Full accounts made up to 31 January 2011 (13 pages)
24 January 2011	Annual return made up to 9 December 2010 with a full list of shareholders (7 pages)
24 January 2011	Annual return made up to 9 December 2010 with a full list of shareholders (7 pages)
24 January 2011	Annual return made up to 9 December 2010 with a full list of shareholders (7 pages)
30 July 2010	Group of companies' accounts made up to 31 January 2010 (22 pages)
30 July 2010	Group of companies' accounts made up to 31 January 2010 (22 pages)
27 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (6 pages)
27 January 2010	Director's details changed for John Cedric Vinson on 22 January 2010 (2 pages)
27 January 2010	Director's details changed for Joanna Susan Tasker on 22 January 2010 (2 pages)
27 January 2010	Director's details changed for Joanna Susan Tasker on 22 January 2010 (2 pages)
27 January 2010	Director's details changed for David Digby Tasker on 22 January 2010 (2 pages)
27 January 2010	Director's details changed for John Cedric Vinson on 22 January 2010 (2 pages)
27 January 2010	Director's details changed for David Digby Tasker on 22 January 2010 (2 pages)
27 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (6 pages)
27 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (6 pages)
13 September 2009	Full accounts made up to 31 January 2009 (15 pages)
13 September 2009	Full accounts made up to 31 January 2009 (15 pages)
6 January 2009	Return made up to 09/12/08; full list of members (5 pages)
6 January 2009	Return made up to 09/12/08; full list of members (5 pages)
29 October 2008	Full accounts made up to 31 January 2008 (15 pages)
29 October 2008	Full accounts made up to 31 January 2008 (15 pages)
1 July 2008	Location of register of members (1 page)
1 July 2008	Location of register of members (1 page)
18 December 2007	Return made up to 09/12/07; full list of members (3 pages)
18 December 2007	Return made up to 09/12/07; full list of members (3 pages)
30 August 2007	Full accounts made up to 31 January 2007 (16 pages)
30 August 2007	Full accounts made up to 31 January 2007 (16 pages)
5 April 2007	New secretary appointed (2 pages)
5 April 2007	Secretary resigned (1 page)
5 April 2007	Secretary resigned (1 page)
5 April 2007	New secretary appointed (2 pages)
12 December 2006	Return made up to 09/12/06; full list of members (3 pages)
12 December 2006	Return made up to 09/12/06; full list of members (3 pages)
8 September 2006	Full accounts made up to 31 January 2006 (16 pages)
8 September 2006	Full accounts made up to 31 January 2006 (16 pages)
15 December 2005	Return made up to 09/12/05; full list of members (3 pages)
15 December 2005	Return made up to 09/12/05; full list of members (3 pages)
17 August 2005	Full accounts made up to 31 January 2005 (15 pages)
17 August 2005	Full accounts made up to 31 January 2005 (15 pages)
20 December 2004	Return made up to 09/12/04; full list of members (7 pages)
20 December 2004	Return made up to 09/12/04; full list of members (7 pages)
6 September 2004	Full accounts made up to 31 January 2004 (12 pages)
6 September 2004	Full accounts made up to 31 January 2004 (12 pages)
10 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
10 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
10 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
10 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 December 2003	Return made up to 09/12/03; full list of members (8 pages)
18 December 2003	Return made up to 09/12/03; full list of members (8 pages)
18 November 2003	Particulars of mortgage/charge (3 pages)
18 November 2003	Particulars of mortgage/charge (3 pages)
18 November 2003	Particulars of mortgage/charge (3 pages)
18 November 2003	Particulars of mortgage/charge (3 pages)
4 August 2003	Full accounts made up to 31 January 2003 (10 pages)
4 August 2003	Full accounts made up to 31 January 2003 (10 pages)
23 April 2003	Particulars of mortgage/charge (10 pages)
23 April 2003	Particulars of mortgage/charge (10 pages)
23 April 2003	Particulars of mortgage/charge (3 pages)
23 April 2003	Particulars of mortgage/charge (3 pages)
11 April 2003	Particulars of mortgage/charge (4 pages)
11 April 2003	Particulars of mortgage/charge (4 pages)
7 January 2003	Return made up to 07/12/02; full list of members (7 pages)
7 January 2003	Return made up to 07/12/02; full list of members (7 pages)
29 August 2002	Ad 22/05/02--------- Â£ si 29099@1=29099 Â£ ic 1/29100 (2 pages)
29 August 2002	Particulars of contract relating to shares (3 pages)
29 August 2002	Ad 22/05/02--------- Â£ si 29099@1=29099 Â£ ic 1/29100 (2 pages)
29 August 2002	Particulars of contract relating to shares (3 pages)
5 June 2002	Accounting reference date extended from 31/12/02 to 31/01/03 (1 page)
5 June 2002	Accounting reference date extended from 31/12/02 to 31/01/03 (1 page)
5 February 2002	New director appointed (2 pages)
5 February 2002	New director appointed (2 pages)
10 January 2002	New director appointed (2 pages)
10 January 2002	Registered office changed on 10/01/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
10 January 2002	Registered office changed on 10/01/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
10 January 2002	Secretary resigned (1 page)
10 January 2002	New director appointed (2 pages)
10 January 2002	New director appointed (2 pages)
10 January 2002	Director resigned (1 page)
10 January 2002	New secretary appointed (2 pages)
10 January 2002	New director appointed (2 pages)
10 January 2002	New secretary appointed (2 pages)
10 January 2002	Director resigned (1 page)
10 January 2002	Secretary resigned (1 page)
7 December 2001	Incorporation (31 pages)
7 December 2001	Incorporation (31 pages)

Bemkat Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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