Company information:
Bemasd Ltd. (No: 06464146)
Address: THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Status: Active
Incorporated: 01-Apr-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Jan-2025
Industry Class: 71129 - Other engineering activities
Current Director: URBAN MAYER ( DOB: Oct-1959 From: Oct-2018 )
Current Secretary: SL24 LTD. ( From: Jan-2008 )
Resigned Director: TIMOTHEUS KIM ( DOB: Oct-1964 From: Jan-2008 To: Feb-2008 )
Resigned Director: TIMOTHEUS KIM ( DOB: Oct-1964 From: Apr-2011 To: Apr-2011 )
Resigned Director: URBAN MAYER ( From: Jan-2008 To: Jan-2008 )
Resigned Director: URBAN MAYER ( DOB: Oct-1959 From: Jan-2013 To: Apr-2013 )
Resigned Director: MARCO WITTKOPF ( DOB: May-1989 From: Mar-2012 To: Mar-2012 )
Resigned Director: XYZ NOMINEES LTD. ( From: Feb-2008 To: Jul-2010 )
Resigned Director: UWE HUGO ZACH ( DOB: Dec-1952 From: Aug-2017 To: Aug-2017 )
Persons of Significant Control:
Mr. Urban Mayer, 18 Karlsbader Str., Illertissen, 89257, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-12-31 | 2021-12-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0 | ||
| Fixed assets | 32,489 | 24,126 | 32489.0,24126.0 |
| Current assets | 118,364 | 136,482 | 118364.0,136482.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 207 | 193 | 207.0,193.0 |
| Net current assets (liabilities) | 111,847 | 132,880 | 111847.0,132880.0 |
| Total assets less current liabilities | 144,336 | 157,006 | 144336.0,157006.0 |
| Provisions for liabilities, balance sheet subtotal | 12,574 | 11,740 | 12574.0,11740.0 |
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0 | ||
| Net assets (liabilities) | 131,762 | 145,266 | 131762.0,145266.0 |
| Equity / share capital and reserves | 131,762 | 145,266 | 131762.0,145266.0 |