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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.
Watch Company
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 Jan
⟶
31 Dec 2022
(12 months)
Accounts type is
Group
Next accounts for period
31 December 2023
Was due on
30 September 2024
(11 months ago)
Learn more about Bemyeye Holdings Limited
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
Companies in SW1P 3AY
Telephone
Unreported
Email
Unreported
Website
Uk.bemyeye.com
See All Contacts
People
Officers
3
Shareholders
45
Controllers (PSC)
1
Mr Emanuele Conti Vecchi
Director • Secretary • Advisor • Italian • Lives in France • Born in Jul 1972
Mr Federico Zanardi
Director • Managing Director • Italian • Lives in Italy • Born in Feb 1963
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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