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Bema Properties Limited

Bema Properties Limited is an active company incorporated on 14 April 2015 with the registered office located in Aberdeen, City of Aberdeen. Bema Properties Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
SC503247
Private limited company
Scottish Company
Age
10 years
Incorporated 14 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (6 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
5 Rubislaw Terrace
Aberdeen
AB10 1XE
Scotland
Address changed on 25 Sep 2024 (1 year 1 month ago)
Previous address was 37 Albyn Place Aberdeen AB10 1JB Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Dutch • Lives in Scotland • Born in Aug 1953
Director • Dutch • Lives in Scotland • Born in Dec 1954
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
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
Bema (Holdings) Limited
Marisa Angelina Tromp De Haas and Hubert Willem Van Tuijl are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£48.03K
Decreased by £3.48K (-7%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£395.33K
Decreased by £191.78K (-33%)
Total Liabilities
-£181.63K
Decreased by £47.73K (-21%)
Net Assets
£213.7K
Decreased by £144.06K (-40%)
Debt Ratio (%)
46%
Increased by 6.88% (+18%)
Latest Activity
Confirmation Submitted
5 Months Ago on 15 May 2025
Full Accounts Submitted
9 Months Ago on 17 Jan 2025
Bema (Holdings) Limited (PSC) Resigned
1 Year Ago on 24 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 25 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 10 May 2024
Bema (Holdings) Limited (PSC) Details Changed
1 Year 5 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 17 Apr 2024
Full Accounts Submitted
2 Years 3 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 14 Apr 2023
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
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Documents
Confirmation statement made on 14 April 2025 with updates
Submitted on 15 May 2025
Cessation of Bema (Holdings) Limited as a person with significant control on 24 October 2024
Submitted on 15 May 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 17 Jan 2025
Registered office address changed from 37 Albyn Place Aberdeen AB10 1JB Scotland to 5 Rubislaw Terrace Aberdeen AB10 1XE on 25 September 2024
Submitted on 25 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 10 May 2024
Change of details for Bema (Holdings) Limited as a person with significant control on 1 May 2024
Submitted on 1 May 2024
Confirmation statement made on 14 April 2024 with no updates
Submitted on 17 Apr 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 29 Jun 2023
Confirmation statement made on 14 April 2023 with no updates
Submitted on 14 Apr 2023
Total exemption full accounts made up to 30 September 2021
Submitted on 30 Sep 2022
Repayment History
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