Bemkat Holdings Limited. Head office in London. Check Director.

Bemkat Holdings Limited, London

Bemkat Holdings Limited is a private limited company. Registered at 90 Brixton Hill, London SW2 1QN, this 22 years old firm was incorporated on 2001-12-07 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
3 directors can be found in the business: Yusuf T. (appointed on 16 September 2022), Osman T. (appointed on 16 September 2022), Mustafa T. (appointed on 27 November 2020).

About
Name: Bemkat Holdings Limited
Number: 04336141
Incorporation date: 2001-12-07
End of financial year: 30 January


Address:	90 Brixton Hill London SW2 1QN
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Mustafa T.

27 November 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David T.

6 April 2016 - 27 November 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Joanna T.

6 April 2016 - 19 February 2019

Nature of control:	25-50% shares

The target date for Bemkat Holdings Limited confirmation statement filing is 2023-12-16. The most current confirmation statement was filed on 2022-12-02. The target date for a subsequent annual accounts filing is 24 January 2024. Previous accounts filing was sent for the time up until 31 January 2022.

3 persons of significant control are listed in the Companies House, namely: Mustafa T. that owns over 3/4 of shares, 3/4 to full of voting rights. David T. that owns over 3/4 of shares, 3/4 to full of voting rights. Joanna T. that owns 1/2 or less of shares.

Company filing

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Type		Free download
AA01	Previous accounting period shortened to 2023/01/30 filed on: 24th, October 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Previous accounting period shortened to 2023/01/30 filed on: 24th, October 2023 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 24th, January 2023 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 21st, October 2021 \| accounts	Free Download (11 pages)
AA	Small company accounts made up to 2020/01/31 filed on: 3rd, November 2020 \| accounts	Free Download (11 pages)
AA	Small company accounts made up to 2019/01/31 filed on: 17th, September 2019 \| accounts	Free Download (10 pages)
AA	Small company accounts made up to 2018/01/31 filed on: 17th, October 2018 \| accounts	Free Download (9 pages)
SH06	Shares cancellation. Statement of capital on 2018/04/0428227.00 GBP filed on: 17th, September 2018 \| capital	Free Download (6 pages)
SH06	Shares cancellation. Statement of capital on 2018/06/1127160.00 GBP filed on: 17th, September 2018 \| capital	Free Download (6 pages)
SH03	Own shares purchase filed on: 14th, September 2018 \| capital	Free Download (3 pages)
SH03	Own shares purchase filed on: 14th, September 2018 \| capital	Free Download (3 pages)
AA	Small company accounts made up to 2017/01/31 filed on: 5th, October 2017 \| accounts	Free Download (10 pages)
AA	Small company accounts made up to 2016/01/31 filed on: 14th, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/09 filed on: 25th, January 2016 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 2015/01/31 filed on: 19th, August 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/09 filed on: 22nd, December 2014 \| annual return	Free Download (6 pages)
SH01	29100.00 GBP is the capital in company's statement on 2014/12/22 capital
AA	Small company accounts made up to 2014/01/31 filed on: 15th, August 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/09 filed on: 2nd, January 2014 \| annual return	Free Download (7 pages)
SH01	29100.00 GBP is the capital in company's statement on 2014/01/02 capital
AA	Small company accounts made up to 2013/01/31 filed on: 17th, July 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/09 filed on: 3rd, January 2013 \| annual return	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 26th, September 2012 \| capital	Free Download (2 pages)
AA	Small company accounts made up to 2012/01/31 filed on: 10th, August 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/09 filed on: 13th, March 2012 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/01/31 filed on: 2nd, November 2011 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/09 filed on: 24th, January 2011 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/01/31 filed on: 30th, July 2010 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/09 filed on: 27th, January 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/01/31 filed on: 13th, September 2009 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to 2009/01/06 with complete member list filed on: 6th, January 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/01/31 filed on: 29th, October 2008 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to 2007/12/18 with complete member list filed on: 18th, December 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/12/18 with complete member list filed on: 18th, December 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/01/31 filed on: 30th, August 2007 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2007/01/31 filed on: 30th, August 2007 \| accounts	Free Download (16 pages)
363a	Annual return drawn up to 2006/12/12 with complete member list filed on: 12th, December 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/12/12 with complete member list filed on: 12th, December 2006 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/01/31 filed on: 8th, September 2006 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/01/31 filed on: 8th, September 2006 \| accounts	Free Download (16 pages)
363a	Annual return drawn up to 2005/12/15 with complete member list filed on: 15th, December 2005 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/12/15 with complete member list filed on: 15th, December 2005 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/01/31 filed on: 17th, August 2005 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/01/31 filed on: 17th, August 2005 \| accounts	Free Download (15 pages)
363s	Annual return drawn up to 2004/12/20 with complete member list filed on: 20th, December 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/12/20 with complete member list filed on: 20th, December 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/01/31 filed on: 6th, September 2004 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2004/01/31 filed on: 6th, September 2004 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to 2003/12/18 with complete member list filed on: 18th, December 2003 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/12/18 with complete member list filed on: 18th, December 2003 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2003/01/31 filed on: 4th, August 2003 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2003/01/31 filed on: 4th, August 2003 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to 2003/01/07 with complete member list filed on: 7th, January 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/01/07 with complete member list filed on: 7th, January 2003 \| annual return	Free Download (7 pages)
88(3)	Particulars of contract relating to shares filed on: 29th, August 2002 \| capital	Free Download (3 pages)
88(2)R	Alloted 29099 shares on 2002/05/22. Value of each share 1 £, total number of shares: 29100. filed on: 29th, August 2002 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 29th, August 2002 \| capital	Free Download (3 pages)
88(2)R	Alloted 29099 shares on 2002/05/22. Value of each share 1 £, total number of shares: 29100. filed on: 29th, August 2002 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/12/02 to 31/01/03 filed on: 5th, June 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/02 to 31/01/03 filed on: 5th, June 2002 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 7th, December 2001 \| incorporation	Free Download (31 pages)
NEWINC	Company registration filed on: 7th, December 2001 \| incorporation	Free Download (31 pages)

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