BEM LIMITED

Overview

Company Name	BEM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03061489
Jurisdiction	England/Wales
Date of Creation	May 25, 1995
Date of Cessation	Jan 26, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BEM LIMITED?

(9999) /

Where is BEM LIMITED located?

Registered Office Address	Ludgate House 245 Blackfriars Road SE1 9UL London
Undeliverable Registered Office Address	No

What were the previous names of BEM LIMITED?

Previous Company Names
Company Name	From	Until
B D I RESEARCH LIMITED	May 25, 1995	May 25, 1995

What are the latest accounts for BEM LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for BEM LIMITED?

Filings
Date	Description	Document	Type
Jan 26, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 13, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 28, 2009	legacy	1 pages	652a

Jul 31, 2009	legacy	1 pages	288c

Jan 05, 2009	legacy	1 pages	287

Nov 26, 2008	legacy	4 pages	363a

Aug 05, 2008	legacy	1 pages	288a

Jul 25, 2008	legacy	1 pages	288b

Jul 16, 2008	Accounts made up to Dec 31, 2007	8 pages	AA

Nov 13, 2007	legacy	2 pages	363a
Jul 31, 2007	Accounts made up to Dec 31, 2006	8 pages	AA
Nov 08, 2006	legacy	2 pages	363a
Nov 04, 2006	Accounts made up to Dec 31, 2005	8 pages	AA
Mar 10, 2006	legacy	1 pages	288a
Mar 10, 2006	legacy	1 pages	288b
Nov 21, 2005	legacy	3 pages	363a
Sep 23, 2005	legacy	1 pages	288c
Jun 23, 2005	legacy	2 pages	288a
Jun 23, 2005	legacy	1 pages	287
Jun 23, 2005	legacy	2 pages	288a
Jun 23, 2005	legacy	2 pages	288a
Jun 22, 2005	legacy	1 pages	288b
Jun 08, 2005	Accounts made up to Dec 31, 2004	8 pages	AA
Dec 06, 2004	legacy	7 pages	363s
Oct 21, 2004	Accounts made up to Dec 31, 2003	8 pages	AA

View All Filings

Who are the officers of BEM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BLETSO, Bryan Edward 11 Broomfield Park RH4 3QQ Westcott Surrey	Mar 10, 2006		Secretary	11 Broomfield Park RH4 3QQ Westcott Surrey		British		Solicitor	50582160004
GLASS, David Selig 13 Denewood EN5 1LX New Barnet Hertfordshire	Jun 01, 2005		Secretary	13 Denewood EN5 1LX New Barnet Hertfordshire		British			37146920001
KRAUSS, Matthias The Ridge KT5 8HX Surbiton 8 Surrey	Jul 23, 2008		Director	The Ridge KT5 8HX Surbiton 8 Surrey	England	German	1967-12	Chief Financial Officer	132354700002
MACFARLANE, Phyllis Joan Flat 4 12 Lindfield Gardens NW3 6PU London	Jan 29, 2002		Director	Flat 4 12 Lindfield Gardens NW3 6PU London	England	British	1948-6	Statistician	12026780001
SNOW, Christopher Orchard House Widmoor HP10 0JG Wooburn Common Buckinghamshire	Jun 01, 2005		Director	Orchard House Widmoor HP10 0JG Wooburn Common Buckinghamshire	England	British	1945-11	Company Director	55898080001
BLAKE, Simon Peter Bathwick House London Road WD3 1JT Rickmansworth Hertfordshire	May 25, 1995	Apr 15, 1996	Secretary	Bathwick House London Road WD3 1JT Rickmansworth Hertfordshire		British		Director	58028590001
JOLLIFFE, Steven Paul Flat 5 22 Frithwood Avenue HA6 3LX Northwood Middx	Apr 15, 1996	Jul 01, 1997	Secretary	Flat 5 22 Frithwood Avenue HA6 3LX Northwood Middx		British			32278480001
RHODES, John Eric 40 West Hill Park N6 6ND London	Jun 01, 2005	Mar 10, 2006	Secretary	40 West Hill Park N6 6ND London		British			38761670001
WINTER, Keith Michael 8 Roseneath Road SW11 6AH London	Jul 01, 1997	Apr 14, 2000	Secretary	8 Roseneath Road SW11 6AH London		British			90087370001
WOODLOCK, Simon John 3 Hollycroft Close CR2 7FE Croydon Surrey	Apr 14, 2000	Nov 01, 2002	Secretary	3 Hollycroft Close CR2 7FE Croydon Surrey		British		Financial Director	69948110001
CHETTLEBURGH INTERNATIONAL LIMITED Temple House 20 Holywell Row EC2A 4JB London	May 25, 1995	May 25, 1995	Nominee Secretary	Temple House 20 Holywell Row EC2A 4JB London					900000860001
CROSSWALL NOMINEES LIMITED 245 Blackfriars Road SE1 9UY London Ludgate House	Nov 01, 2002	Jun 01, 2005	Secretary	245 Blackfriars Road SE1 9UY London Ludgate House					992770004
BLAKE, Simon Peter Bathwick House London Road WD3 1JT Rickmansworth Hertfordshire	May 25, 1995	Apr 15, 1996	Director	Bathwick House London Road WD3 1JT Rickmansworth Hertfordshire	United Kingdom	British	1959-5	Director	58028590001
JOLLIFFE, David Victor 39 Main Avenue HA6 2LH Northwood Middlesex	May 25, 1995	Jul 01, 1997	Director	39 Main Avenue HA6 2LH Northwood Middlesex	England	British	1958-8	Director	54976480001
JOLLIFFE, Steven Paul Flat 5 22 Frithwood Avenue HA6 3LX Northwood Middx	May 25, 1995	Jul 01, 1997	Director	Flat 5 22 Frithwood Avenue HA6 3LX Northwood Middx		British	1958-8	Director	32278480001
JONES, Gareth Graham 41 Sudbury Court Road HA1 3SD Harrow Middlesex	Mar 29, 1996	Jul 01, 1997	Director	41 Sudbury Court Road HA1 3SD Harrow Middlesex		Irish	1961-6	Director	46699320001
KELLY, Paul Dominic 29 Fullbrooks Avenue KT4 7PE Worcester Park Surrey	Nov 01, 2002	Jul 23, 2008	Director	29 Fullbrooks Avenue KT4 7PE Worcester Park Surrey	United Kingdom	Irish	1970-2	Director	85834800002
SPEDDING, Michael Flat 1 120 Goldhurst Terrace NW6 London	Jul 01, 1997	Apr 14, 1998	Director	Flat 1 120 Goldhurst Terrace NW6 London		British	1956-10	Director	18762230001
STOCKER, Ivor Charles Hazlemere 29 Rayleigh Road Wimbledon SW19 3RE London	Jul 01, 1997	Jan 29, 2002	Director	Hazlemere 29 Rayleigh Road Wimbledon SW19 3RE London	United Kingdom	British	1937-1	Director	27664840001
TAYLOR, Andrew 73 Wemborough Road HA7 2EB Stanmore Middlesex	Jul 03, 1996	Jul 01, 1997	Director	73 Wemborough Road HA7 2EB Stanmore Middlesex		British	1965-3	Director	53520360001
WINTER, Keith Michael 8 Roseneath Road SW11 6AH London	Apr 14, 1998	Apr 14, 2000	Director	8 Roseneath Road SW11 6AH London		British	1963-12	Chartered Accountant	90087370001
WOODLOCK, Simon John 3 Hollycroft Close CR2 7FE Croydon Surrey	Apr 14, 2000	Nov 01, 2002	Director	3 Hollycroft Close CR2 7FE Croydon Surrey		British	1970-10	Financial Director	69948110001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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