BEMA (HOLDINGS) LIMITED

BEMA (HOLDINGS) LIMITED is an active private limited company, incorporated on 18 December 2014. The nature of the business is Activities of head offices. The company's registered office is on Albyn Place, Aberdeen. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. BEMA (HOLDINGS) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	37 ALBYN PLACE
Post Town	ABERDEEN
Country	SCOTLAND
Postcode	AB10 1JB

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/12/2024
Last Made Up Date	14/12/2023

Return

Next Due Date	15/01/2017
Last Made Up Date	18/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

BEMA (HOLDINGS) LIMITED

Directors

(The company's officers)

MS MARISA ANGELINA TROMP DE HAAS

(~70 year old Dutch national)

23 CARDEN PLACE, ABERDEEN, AB10 1UQ, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 18/12/2014

MR HUBERT WILLEM VAN TUIJL

(~69 year old Dutch national)

23 CARDEN PLACE, ABERDEEN, AB10 1UQ, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 18/12/2014

Shareholders

(Persons of Significant Control)

Mrs Marisa Angelina Tromp De Haas

(~70 year old Dutch national)

CAMPBELL DALLAS LLP, Eztek House, Blackburn Industrial Estate, Kinellar, Aberdeen, AB21 0RX, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Hubert Willem Van Tuijl

(~69 year old Dutch national)

CAMPBELL DALLAS LLP, Eztek House, Blackburn Industrial Estate, Kinellar, Aberdeen, AB21 0RX, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

BEMA PROPERTIES LIMITED

MS MARISA ANGELINA TROMP DE HAAS
MR HUBERT WILLEM VAN TUIJL

EZTEK LIMITED

MR HUBERT WILLEM VAN TUIJL

MUCHALLS OILFIELD SERVICE COMPANY LIMITED

MR HUBERT WILLEM VAN TUIJL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)