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BEM INVESTMENTS LTD

Company number 13077134

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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)
27 Nov 2024	AD01	Registered office address changed from 5 Madrid Road Guildford Surrey GU2 7NU England to 19 High Street Great Bookham Leatherhead Surrey KT23 4AA on 27 November 2024	View PDF Registered office address changed from 5 Madrid Road Guildford Surrey GU2 7NU England to 19 High Street Great Bookham Leatherhead Surrey KT23 4AA on 27 November 2024 - link opens in a new window - 1 page (1 page)
27 Nov 2024	CH01	Director's details changed for Mr Benjamin Alexander Cornett on 1 October 2024	View PDF Director's details changed for Mr Benjamin Alexander Cornett on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Nov 2023	CS01	Confirmation statement made on 27 November 2023 with updates	View PDF Confirmation statement made on 27 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Dec 2022	CS01	Confirmation statement made on 10 December 2022 with updates	View PDF Confirmation statement made on 10 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 Aug 2022	PSC07	Cessation of Bruce Anthony Howe as a person with significant control on 1 July 2022	View PDF Cessation of Bruce Anthony Howe as a person with significant control on 1 July 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jan 2022	CS01	Confirmation statement made on 10 December 2021 with updates	View PDF Confirmation statement made on 10 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 Nov 2021	AD01	Registered office address changed from 19 High Street Great Bookham Leatherhead Surrey KT23 4AA England to 5 Madrid Road Guildford Surrey GU2 7NU on 12 November 2021	View PDF Registered office address changed from 19 High Street Great Bookham Leatherhead Surrey KT23 4AA England to 5 Madrid Road Guildford Surrey GU2 7NU on 12 November 2021 - link opens in a new window - 1 page (1 page)
12 Jul 2021	PSC01	Notification of Benjamin Alexander Cornett as a person with significant control on 1 May 2021	View PDF Notification of Benjamin Alexander Cornett as a person with significant control on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
11 Jul 2021	TM01	Termination of appointment of Bruce Anthony Howe as a director on 1 May 2021	View PDF Termination of appointment of Bruce Anthony Howe as a director on 1 May 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	AD01	Registered office address changed from 29 Hermitage Road Hitchin Hertfordshire SG5 1BY England to 19 High Street Great Bookham Leatherhead Surrey KT23 4AA on 3 March 2021	View PDF Registered office address changed from 29 Hermitage Road Hitchin Hertfordshire SG5 1BY England to 19 High Street Great Bookham Leatherhead Surrey KT23 4AA on 3 March 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2021	AP01	Appointment of Mr Benjamin Alexander Cornett as a director on 22 December 2020	View PDF Appointment of Mr Benjamin Alexander Cornett as a director on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-11 GBP 100 - link opens in a new window - 10 pages (10 pages)

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