Bemo Tunnelling Uk Ltd

General information

Name:

Bemo Tunnelling Uk Limited

Office Address:

24 Old Queen Street SW1H 9HP London

Number: 10831097

Incorporation date: 2017-06-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm called Bemo Tunnelling Uk was established on 2017-06-22 as a Private Limited Company. This business's headquarters can be reached at London on 24 Old Queen Street. In case you need to get in touch with the firm by post, the post code is SW1H 9HP. The official registration number for Bemo Tunnelling Uk Ltd is 10831097. This business's SIC and NACE codes are 42990 - Construction of other civil engineering projects n.e.c.. Its most recent filed accounts documents were submitted for the period up to 2022-12-31 and the latest annual confirmation statement was released on 2023-07-25.

According to the data we have, the business was formed 7 years ago and has so far been led by seven directors, and out of them three (Thomas W., Alexander L. and Helmut G.) are still in the management. At least one secretary in this firm is a limited company: Goodwille Limited.

Financial data based on annual reports

Company staff

Thomas W.

Role: Director

Appointed: 14 October 2019

Latest update: 13 March 2024

Alexander L.

Role: Director

Appointed: 14 October 2019

Latest update: 13 March 2024

Helmut G.

Role: Director

Appointed: 01 October 2019

Latest update: 13 March 2024

Role: Corporate Secretary

Appointed: 08 January 2018

Address: Red Lion St, London, WC1R 4PS, United Kingdom

Latest update: 13 March 2024

People with significant control

Executives with significant control over this firm are: Zdenek S. has substantial control or influence over the company. Jindrich H. has substantial control or influence over the company. Sylvie H. has substantial control or influence over the company.

Zdenek S.
Notified on 26 June 2018
Nature of control:
substantial control or influence
Jindrich H.
Notified on 26 June 2018
Nature of control:
substantial control or influence
Sylvie H.
Notified on 14 March 2022
Nature of control:
substantial control or influence
Soltysova M.
Notified on 5 January 2021
Nature of control:
substantial control or influence
Martin M.
Notified on 5 January 2021
Nature of control:
substantial control or influence
Robert T.
Notified on 26 June 2018
Nature of control:
substantial control or influence
Branislav T.
Notified on 26 June 2018
Nature of control:
substantial control or influence
Viliam T.
Notified on 26 June 2018
Nature of control:
substantial control or influence
Daniel K.
Notified on 26 June 2018
Nature of control:
substantial control or influence
Frantisek P.
Notified on 26 June 2018
Nature of control:
substantial control or influence
Rastislav K.
Notified on 26 June 2018
Nature of control:
substantial control or influence
Daniela M.
Notified on 26 June 2018
Nature of control:
substantial control or influence
Jarmila G.
Notified on 26 June 2018
Nature of control:
substantial control or influence
Dusan M.
Notified on 26 June 2018
Nature of control:
substantial control or influence
Ivan S.
Notified on 26 June 2018
Nature of control:
substantial control or influence
Tomas S.
Notified on 26 June 2018
Nature of control:
substantial control or influence
Tomas K.
Notified on 26 June 2018
Nature of control:
substantial control or influence
Jan D.
Notified on 26 June 2018
Nature of control:
substantial control or influence
Jindrich H.
Notified on 26 June 2018
Nature of control:
substantial control or influence
Pavel P.
Notified on 26 June 2018
Nature of control:
substantial control or influence
Viktor K.
Notified on 26 June 2018
Nature of control:
substantial control or influence
Dana A.
Notified on 26 June 2018
Nature of control:
substantial control or influence
Frantisek K.
Notified on 26 June 2018
Nature of control:
substantial control or influence
Jiri B.
Notified on 26 June 2018
Ceased on 24 October 2023
Nature of control:
substantial control or influence
Frantisek K.
Notified on 26 June 2018
Ceased on 27 August 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 August 2024
Confirmation statement last made up date 25 July 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Small company accounts for the period up to December 31, 2022 (AA)
filed on: 16th, October 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
  • 42120 : Construction of railways and underground railways
  • 42210 : Construction of utility projects for fluids
  • 42130 : Construction of bridges and tunnels
6
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