BEMARK BLUE LTD
BEMARK BLUE LTD is an active private limited company, incorporated on 18 May 2012. The nature of the business includes Engineering related scientific and technical consulting activities and one other classification. The company's registered office is on Leeming Road, Borehamwood. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. BEMARK BLUE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08074572 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/05/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 25 LEEMING ROAD |
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Post Town | BOREHAMWOOD |
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Country | ENGLAND |
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Postcode | WD6 4EB |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 01/06/2024 |
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Last Made Up Date | 18/05/2023 |
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Return
Next Due Date | 15/06/2017 |
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Last Made Up Date | 18/05/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
71122 - Engineering related scientific and technical consulting activities
90030 - Artistic creation
Company Name History
From incorporation onwards:
BEMARK BLUE LTD
Directors
(The company's officers)
MR MAREK MALOGLOWSKI
(~49 year old British national)
25 LEEMING ROAD, BOREHAMWOOD, WD6 4EB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/05/2012
MRS BEATA URSZULA HOFFMANN MALOGLOWSKA
25 LEEMING ROAD, BOREHAMWOOD, WD6 4EB, ENGLAND
Appointed on 21/09/2020
Shareholders
(Persons of Significant Control)
Mrs Beata Urszula Hoffmann-Maloglowska
(~56 year old British national)
25, Leeming Road, Borehamwood, WD6 4EB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Marek Maloglowski
(~49 year old British national)
25, Leeming Road, Borehamwood, WD6 4EB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
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)
BEMARK BLUE LTD: Maps
Maps show the location of the postcode of the registered office, WD6 4EB.
Map of BEMARK BLUE LTD at local scale
Map of BEMARK BLUE LTD at district scale
More Companies in WD6 4EB
Other companies with registered offices in WD6 4EB:
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)