Bemaco Holding Limited in Cardiff, CF11 9LJ

Description

Data updated on: 01-11-2023

Started with Reg No. 02646686 33 years ago, Bemaco Holding Limited is a Private Limited Company. The business latest mailing address is Sophia House, 28 Cathedral Road Cardiff. This firm's SIC code is 70100: Activities of head offices. The business most recent filed accounts documents were submitted for the period up to 2022-03-31 and the most recent confirmation statement was released on 2022-09-10.

The data we obtained detailing this company's members reveals there are two directors: Murat U. and Bulent U. who joined the team on Wednesday 22nd December 2021 and Wednesday 18th September 1991. To provide support to the directors, this specific company has been utilizing the skills of Bulent U. as a secretary since the appointment on Wednesday 18th September 1991.

Murat U. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency

Balance Sheet
Cash Bank On Hand	631	30	31	61	178 040	11 008
Current Assets	1 634 952	1 556 683	1 447 966	1 536 641	940 959	541 332
Debtors	1 634 321	1 556 653	1 447 935	1 536 580	623 129	530 324
Net Assets Liabilities		3 901 206	3 876 437	3 951 696	49 091	198 636
Other Debtors	1 049 385	971 717	858 988	738 235	216 814	386 112
Property Plant Equipment	88 368	88 368	88 368	88 368	776 606	711 353
Total Inventories					139 790

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						165 329
Additions Other Than Through Business Combinations Property Plant Equipment						13 786
Amounts Owed By Subsidiaries	584 936	584 936	588 947
Amounts Owed To Group Undertakings	524 991	455 343	371 397	384 815
Average Number Employees During Period		1	1	1	-1	-1
Bank Borrowings Overdrafts	1 508 000	1 500 000	1 500 000	1 500 000	5 440
Bank Overdrafts		4	2
Cash Cash Equivalents		26	29	61
Cash Receipts From Repayment Other Loans Advances Classified As Investing Activities				-79 347
Creditors	1 508 000	1 500 000	1 500 000	392 716	670 944	244 200
Equity Securities Held	166 804	166 804	166 804	166 804
Fixed Assets	4 307 771	4 307 771	4 307 771	4 307 771
Increase From Depreciation Charge For Year Property Plant Equipment						79 039
Intangible Assets		-363 639	-364 037
Investments	4 219 403	4 219 403	4 219 403	4 219 403
Investments Fixed Assets	4 219 403	4 219 403	4 219 403	4 219 403
Investments In Subsidiaries	4 052 599	4 052 599	4 052 599	4 052 599
Net Current Assets Liabilities	1 102 060	1 093 435	1 068 666	1 143 925	270 015	297 132
Other Creditors	7 901	7 901	7 901	7 901	159 588	120 829
Other Remaining Borrowings	1 508 000	1 500 000	1 500 000	1 500 000
Percentage Class Share Held In Subsidiary		100	100	100
Profit Loss	8 489	-625	-24 769	75 259
Property Plant Equipment Gross Cost	88 368	88 368	88 368			876 682
Provisions For Liabilities Balance Sheet Subtotal		196 305	222 745
Total Assets Less Current Liabilities	5 409 831	5 401 206	5 376 437	5 451 696
Trade Creditors Trade Payables					505 916	123 371
Trade Debtors Trade Receivables					406 315	144 212

Company staff

Murat U.

Role: Director

Appointed: 22 December 2021

Latest update: 7 March 2024

Bulent U.

Role: Secretary

Appointed: 18 September 1991

Latest update: 7 March 2024

Role: Corporate Nominee Secretary

Appointed: 18 September 1991

Resigned: 18 September 1991

Address: London, NW8 8EP

Latest update: 7 March 2024

People with significant control

Murat U.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Bulent U.

Notified on 1 September 2016

Ceased on 11 February 2022

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Bulent U.

Notified on 1 September 2016

Ceased on 20 January 2022

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	24 September 2023
Confirmation statement last made up date	10 September 2022

Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	1 April 2022
End Date For Period Covered By Report	31 March 2023

Bemaco Holding Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Murat U.

Bulent U.

Bulent U.

Richard E.

Nicholas B.

Murat U.

Aydin E.

Swift Incorporations Limited

People with significant control

Murat U.

Bulent U.

Bulent U.

Accounts Documents

Company filings

Filing category

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