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Companies House/Exeter/Company profile

BEM GROUP LIMITED

Active
12776675·incorporated 2020-07-29

BEM GROUP LIMITED is an active UK private limited company, incorporated on 29 July 2020 at Companies House (number 12776675; OpenRegistry canonical ID GB-12776675-bem-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 12,107 active companies registered in Exeter (postcode EX2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-07-29
Registered Address
4 PROVIDENCE COURT C/O TRUELEGAL SOLICITORS, PYNES HILL, EXETER, EX2 5JL, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-29. Next confirmation statement due 2027-01-12.

Persons with significant control

BEM GROUP LIMITED has 2 persons with significant control on file:

  • Mr Terence John Aston born 1970 resident in England, British national. Notified 2025-06-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nicholas James Ivan Spysznyk born 1965 resident in England, British national. Notified 2025-06-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Martin Giles Truman born 1969 resident in England, British national. Notified 2020-07-29. Ceased 2022-11-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Keith Reeves born 1964 resident in England, British national. Notified 2020-07-29. Ceased 2022-11-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2022-11-08. Ceased 2025-06-09.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Exeter: