Company number 03387690
Status Active
Incorporation Date 17 June 1997
Company Type Private Limited Company
Address NUMBER ONE, VICARAGE LANE, LONDON, E15 4HF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
GBP 2
; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
GBP 2
. The most likely internet sites of BEMAX PROPERTIES LIMITED are www.bemaxproperties.co.uk, and www.bemax-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Bemax Properties Limited is a Private Limited Company.
The company registration number is 03387690. Bemax Properties Limited has been working since 17 June 1997.
The present status of the company is Active. The registered address of Bemax Properties Limited is Number One Vicarage Lane London E15 4hf. The company`s financial liabilities are £485.13k. It is £-23.21k against last year. The cash in hand is £21.41k. It is £6.27k against last year. And the total assets are £26.15k, which is £7.97k against last year. BENNETT, Claire is a Secretary of the company. BENNETT, Claire is a Director of the company. BENNETT, Peter Robert is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
bemax properties Key Finiance
LIABILITIES
£485.13k
-5%
CASH
£21.41k
+41%
TOTAL ASSETS
£26.15k
+43%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 17 June 1997
Appointed Date: 17 June 1997
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 17 June 1997
Appointed Date: 17 June 1997
BEMAX PROPERTIES LIMITED Events
27 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
23 Nov 2015
Total exemption small company accounts made up to 30 September 2015
22 Jun 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
23 Mar 2015
Registered office address changed from 4a King Street Stanford Le Hope Essex SS17 0HL to Number One Vicarage Lane London E15 4HF on 23 March 2015
04 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 45 more events
23 Jun 1997
Secretary resigned
23 Jun 1997
New secretary appointed;new director appointed
23 Jun 1997
Director resigned
23 Jun 1997
New director appointed
17 Jun 1997
Incorporation
19 October 2009
Legal charge
Delivered: 28 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 21 lindum court 330 poole road poole t/no DT15305 by…
21 September 2009
Legal charge
Delivered: 23 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 3 princes court 320 poole road poole t/no DT49999 by…
21 September 2009
Legal charge
Delivered: 23 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 30 lindum court 66 princess road poole t/no DT16349…