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Bemyeye Holdings Limited

Bemyeye Holdings Limited is an active company incorporated on 13 May 2015 with the registered office located in London, Greater London. Bemyeye Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09587916
Private limited company
Age
10 years
Incorporated 13 May 2015
Size
Unreported
Confirmation
Submitted
Dated 13 June 2024 (1 year 2 months ago)
Next confirmation dated 13 June 2025
Was due on 27 June 2025 (2 months ago)
Last change occurred 1 year 2 months ago
Accounts
Overdue
Accounts overdue by 342 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Group
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
Clutha House
C/O Avery Law Llp, 10 Storey’S Gate
London
SW1P 3AY
England
Address changed on 13 Dec 2023 (1 year 8 months ago)
Previous address was C/O Avery, Clutha House, 10 Storey's Gate Storeys Gate London SW1P 3AY England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
45
Controllers (PSC)
1
Director • Secretary • Advisor • Italian • Lives in France • Born in Jul 1972
Director • Managing Director • Italian • Lives in Italy • Born in Feb 1963
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£786K
Decreased by £1.94M (-71%)
Turnover
£3.14M
Increased by £535K (+21%)
Employees
64
Decreased by 5 (-7%)
Total Assets
£6.11M
Decreased by £5.05M (-45%)
Total Liabilities
-£8.98M
Increased by £1.74M (+24%)
Net Assets
-£2.86M
Decreased by £6.79M (-173%)
Debt Ratio (%)
147%
Increased by 82% (+126%)
Latest Activity
Group Accounts Submitted
8 Months Ago on 4 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 15 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 May 2024
Evgeny Zaltsman Resigned
1 Year 7 Months Ago on 23 Jan 2024
Luca Pagano Resigned
1 Year 8 Months Ago on 25 Dec 2023
Mr Federico Zanardi Appointed
1 Year 8 Months Ago on 25 Dec 2023
Giuseppe Donvito Resigned
1 Year 8 Months Ago on 25 Dec 2023
Carles Ferrer Roqueta Resigned
1 Year 8 Months Ago on 25 Dec 2023
Lucrezia Lucotti Resigned
1 Year 8 Months Ago on 25 Dec 2023
Mr Emanuele Conti Vecchi Appointed
1 Year 8 Months Ago on 25 Dec 2023
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Documents
Group of companies' accounts made up to 31 December 2022
Submitted on 4 Jan 2025
Confirmation statement made on 13 June 2024 with updates
Submitted on 15 Jun 2024
Confirmation statement made on 24 February 2024 with updates
Submitted on 17 May 2024
Termination of appointment of Evgeny Zaltsman as a director on 23 January 2024
Submitted on 16 Feb 2024
Memorandum and Articles of Association
Submitted on 23 Jan 2024
Resolutions
Submitted on 17 Jan 2024
Termination of appointment of Mauro Pretolani as a director on 25 December 2023
Submitted on 10 Jan 2024
Appointment of Mr Emanuele Conti Vecchi as a director on 25 December 2023
Submitted on 10 Jan 2024
Termination of appointment of Lucrezia Lucotti as a director on 25 December 2023
Submitted on 10 Jan 2024
Termination of appointment of Carles Ferrer Roqueta as a director on 25 December 2023
Submitted on 10 Jan 2024
Repayment History
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