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BEM GROUP LIMITED

Company number 12776675

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jul 2024 DISS40 Compulsory strike-off action has been discontinued
02 Jul 2024 GAZ1 First Gazette notice for compulsory strike-off
02 Jan 2024 CS01 Confirmation statement made on 29 December 2023 with updates
29 Dec 2023 CH01 Director's details changed for Mr Nicholas James Ivan Spysznyk on 29 December 2023
30 Apr 2023 AA Accounts for a dormant company made up to 31 July 2022
03 Feb 2023 TM01 Termination of appointment of Greg Ross Gilliver as a director on 18 November 2022
29 Dec 2022 CS01 Confirmation statement made on 29 December 2022 with updates
18 Nov 2022 AP01 Appointment of Mr Greg Ross Gilliver as a director on 18 November 2022
16 Nov 2022 AP01 Appointment of Mr Philip James Woolas as a director on 11 November 2022
16 Nov 2022 SH01 Statement of capital following an allotment of shares on 16 November 2022
  • GBP 880
08 Nov 2022 PSC08 Notification of a person with significant control statement
08 Nov 2022 PSC07 Cessation of Martin Giles Truman as a person with significant control on 8 November 2022
08 Nov 2022 SH01 Statement of capital following an allotment of shares on 8 November 2022
  • GBP 760
08 Nov 2022 PSC07 Cessation of Keith Reeves as a person with significant control on 8 November 2022
08 Nov 2022 AP01 Appointment of Mr Nicholas James Ivan Spysznyk as a director on 8 November 2022
08 Nov 2022 AP01 Appointment of Mr Simon Mark Hall as a director on 8 November 2022
08 Nov 2022 AP01 Appointment of Mr Terence John Aston as a director on 8 November 2022
03 Aug 2022 CS01 Confirmation statement made on 28 July 2022 with no updates
23 May 2022 AA Accounts for a dormant company made up to 31 July 2021
05 Sep 2021 CS01 Confirmation statement made on 28 July 2021 with updates
29 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-07-29
  • GBP 2