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Companies House/Cardiff/Company profile

BEMACO HOLDING LIMITED

Active - Proposal to Strike off
02646686·incorporated 1991-09-18

BEMACO HOLDING LIMITED is an active UK private limited company, incorporated on 18 September 1991 at Companies House (number 02646686; OpenRegistry canonical ID GB-02646686-bemaco-holding-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
1991-09-18
Registered Address
COMPASS PLACE OFF COMPASS ROAD, ASSOCIATED BRITISH PORTS, CARDIFF, CF10 4LY, WALES
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2025-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-10. Next confirmation statement due 2026-09-24.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BEMACO HOLDING LIMITED has 1 person with significant control on file:

  • Mr Murat Unal born 1961 resident in Spain, Turkish national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Bulent Asim Unal born 1962 resident in Switzerland, British national. Notified 2016-09-01. Ceased 2022-02-11.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Bulent Asim Unal born 1962 resident in Switzerland, British national. Notified 2016-09-01. Ceased 2022-01-20.
    • Owns 50–75% of shares

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