| Company Name | BEM Projects & Management (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08514822 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2013(10 years, 12 months ago) |
| Dissolution Date | 10 July 2018 (5 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr William Francis Bryant |
|---|---|
| Date of Birth | October 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2017(3 years, 9 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 10 July 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL |
| Director Name | Mr Colin Richard Walker |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Jersey |
| Correspondence Address | 16-18 Rue De La Pelisserie Case Postale 3501 1211 Geneva 3 Switzerland |
| Secretary Name | Miss Sarah Jayne Pemberton |
|---|---|
| Status | Resigned |
| Appointed | 02 August 2013(3 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 06 July 2015) |
| Role | Company Director |
| Correspondence Address | 1st Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL |
| Secretary Name | Miss Amelia Jane Parry |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2015(2 years, 2 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 17 June 2016) |
| Role | Company Director |
| Correspondence Address | 1st Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL |
| Secretary Name | Miss Mary Louise Buckley |
|---|---|
| Status | Resigned |
| Appointed | 17 June 2016(3 years, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 10 October 2017) |
| Role | Company Director |
| Correspondence Address | 1st Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL |
| Director Name | BEM Worldwide Group Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2013(same day as company formation) |
| Correspondence Address | 3rd Floor J&C Building Wickhams Cay 1 PO Box 362, Road Town Tortola British Virgin Islands |
| Secretary Name | Newchain Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2013(same day as company formation) |
| Correspondence Address | 1st Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL |
| Director Name | Stallion Interconsulting Limitada (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2017(3 years, 9 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 04 April 2018) |
| Correspondence Address | Estrada Monumental No 372 Galerias D'Ajuda, Sala A Sao Martinho 9000-291 Funchal Madeira Portugal |
Location
| Registered Address | 1st Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Orpington |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 10k at £1 | Hollydale Investments LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,332 |
| Cash | £28,746 |
| Current Liabilities | £6,415 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 29 December |
Filing History
| 10 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 April 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2018 | Application to strike the company off the register (3 pages) |
| 5 April 2018 | Termination of appointment of Stallion Interconsulting Limitada as a director on 4 April 2018 (1 page) |
| 13 March 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
| 27 October 2017 | Termination of appointment of Mary Louise Buckley as a secretary on 10 October 2017 (1 page) |
| 27 October 2017 | Termination of appointment of Mary Louise Buckley as a secretary on 10 October 2017 (1 page) |
| 10 May 2017 | Confirmation statement made on 2 May 2017 with updates (6 pages) |
| 10 May 2017 | Confirmation statement made on 2 May 2017 with updates (6 pages) |
| 9 May 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 9 May 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 13 February 2017 | Termination of appointment of Bem Worldwide Group Ltd as a director on 6 February 2017 (1 page) |
| 13 February 2017 | Appointment of Mr William Francis Bryant as a director on 13 February 2017 (2 pages) |
| 13 February 2017 | Appointment of Stallion Interconsulting Limitada as a director on 6 February 2017 (2 pages) |
| 13 February 2017 | Termination of appointment of Colin Richard Walker as a director on 6 February 2017 (1 page) |
| 13 February 2017 | Appointment of Mr William Francis Bryant as a director on 13 February 2017 (2 pages) |
| 13 February 2017 | Termination of appointment of Colin Richard Walker as a director on 6 February 2017 (1 page) |
| 13 February 2017 | Appointment of Stallion Interconsulting Limitada as a director on 6 February 2017 (2 pages) |
| 13 February 2017 | Termination of appointment of Bem Worldwide Group Ltd as a director on 6 February 2017 (1 page) |
| 20 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 20 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 27 September 2016 | Previous accounting period shortened from 30 December 2015 to 29 December 2015 (1 page) |
| 27 September 2016 | Previous accounting period shortened from 30 December 2015 to 29 December 2015 (1 page) |
| 20 July 2016 | Termination of appointment of Amelia Jane Parry as a secretary on 17 June 2016 (1 page) |
| 20 July 2016 | Appointment of Miss Mary Louise Buckley as a secretary on 17 June 2016 (2 pages) |
| 20 July 2016 | Appointment of Miss Mary Louise Buckley as a secretary on 17 June 2016 (2 pages) |
| 20 July 2016 | Termination of appointment of Amelia Jane Parry as a secretary on 17 June 2016 (1 page) |
| 24 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 24 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 6 July 2015 | Appointment of Miss Amelia Jane Parry as a secretary on 6 July 2015 (2 pages) |
| 6 July 2015 | Appointment of Miss Amelia Jane Parry as a secretary on 6 July 2015 (2 pages) |
| 6 July 2015 | Termination of appointment of Sarah Jayne Pemberton as a secretary on 6 July 2015 (1 page) |
| 6 July 2015 | Appointment of Miss Amelia Jane Parry as a secretary on 6 July 2015 (2 pages) |
| 6 July 2015 | Termination of appointment of Sarah Jayne Pemberton as a secretary on 6 July 2015 (1 page) |
| 6 July 2015 | Termination of appointment of Sarah Jayne Pemberton as a secretary on 6 July 2015 (1 page) |
| 14 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 10 February 2015 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 10 February 2015 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 23 December 2014 | Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page) |
| 23 December 2014 | Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page) |
| 20 October 2014 | Previous accounting period shortened from 31 May 2014 to 31 December 2013 (1 page) |
| 20 October 2014 | Previous accounting period shortened from 31 May 2014 to 31 December 2013 (1 page) |
| 9 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 14 February 2014 | Termination of appointment of Newchain Limited as a secretary (1 page) |
| 14 February 2014 | Termination of appointment of Newchain Limited as a secretary (1 page) |
| 2 August 2013 | Appointment of Miss Sarah Jayne Pemberton as a secretary (1 page) |
| 2 August 2013 | Appointment of Miss Sarah Jayne Pemberton as a secretary (1 page) |
| 2 May 2013 | Incorporation
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| 2 May 2013 | Incorporation
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| 2 May 2013 | Incorporation
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