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Bema (Holdings) Limited

Bema (Holdings) Limited is a liquidation company incorporated on 18 December 2014 with the registered office located in Aberdeen, City of Aberdeen. Bema (Holdings) Limited was registered 10 years ago.
Status
Liquidation
Company No
SC493650
Private limited company
Scottish Company
Age
10 years
Incorporated 18 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 301 days
Dated 14 December 2023 (1 year 10 months ago)
Next confirmation dated 14 December 2024
Was due on 28 December 2024 (10 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 117 days
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Was due on 30 June 2025 (3 months ago)
Address
C/O Begbies Traynor (Central) Llp Woodburn House
4-5 Golden Square
Aberdeen
AB10 1RD
Address changed on 1 Sep 2025 (1 month ago)
Previous address was C/O Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Dutch • Lives in Scotland • Born in Dec 1954
Director • Dutch • Lives in Scotland • Born in Aug 1953
Mrs Marisa Angelina Tromp De Haas
PSC • Dutch • Lives in Scotland • Born in Aug 1953
Mr Hubert Willem Van Tuijl
PSC • Dutch • Lives in Scotland • Born in Dec 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Bema Properties Limited
Marisa Angelina Tromp De Haas and Hubert Willem Van Tuijl are mutual people.
Active
Eztek Limited
Hubert Willem Van Tuijl is a mutual person.
Active
Muchalls Oilfield Service Company Limited
Hubert Willem Van Tuijl is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£52.68K
Increased by £47.54K (+925%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£462.77K
Decreased by £2.46K (-1%)
Total Liabilities
-£1.49K
Decreased by £1.01K (-40%)
Net Assets
£461.29K
Decreased by £1.45K (-0%)
Debt Ratio (%)
0%
Decreased by 0.22% (-40%)
Latest Activity
Registered Address Changed
1 Month Ago on 1 Sep 2025
Registered Address Changed
1 Year 1 Month Ago on 4 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 10 May 2024
Mr Hubert Willem Van Tuijl Details Changed
1 Year 5 Months Ago on 1 May 2024
Mr Hubert Willem Van Tuijl (PSC) Details Changed
1 Year 5 Months Ago on 1 May 2024
Mrs Marisa Angelina Tromp De Haas (PSC) Details Changed
1 Year 5 Months Ago on 1 May 2024
Mrs Marisa Angelina Tromp De Haas Details Changed
1 Year 5 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 15 Dec 2022
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Documents
Registered office address changed from C/O Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD to C/O Begbies Traynor (Central) Llp Woodburn House 4-5 Golden Square Aberdeen AB10 1rd on 1 September 2025
Submitted on 1 Sep 2025
Registered office address changed from 37 Albyn Place Aberdeen AB10 1JB Scotland to C/O Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD on 4 September 2024
Submitted on 4 Sep 2024
Resolutions
Submitted on 4 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 10 May 2024
Director's details changed for Mrs Marisa Angelina Tromp De Haas on 1 May 2024
Submitted on 1 May 2024
Change of details for Mrs Marisa Angelina Tromp De Haas as a person with significant control on 1 May 2024
Submitted on 1 May 2024
Change of details for Mr Hubert Willem Van Tuijl as a person with significant control on 1 May 2024
Submitted on 1 May 2024
Director's details changed for Mr Hubert Willem Van Tuijl on 1 May 2024
Submitted on 1 May 2024
Confirmation statement made on 14 December 2023 with no updates
Submitted on 15 Dec 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 29 Jun 2023
Repayment History
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