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Company Information for

BEMKAT HOLDINGS LIMITED

90 BRIXTON HILL, LONDON, SW2 1QN,
Company Registration Number
04336141
Private Limited Company
Active

Company Overview

About Bemkat Holdings Ltd
BEMKAT HOLDINGS LIMITED was founded on 2001-12-07 and has its registered office in London. The organisation's status is listed as "Active". Bemkat Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BEMKAT HOLDINGS LIMITED
 
Legal Registered Office
90 BRIXTON HILL
LONDON
SW2 1QN
Other companies in BR8
 
Filing Information
Company Number 04336141
Company ID Number 04336141
Date formed 2001-12-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 30/01/2025
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB114161950  
Last Datalog update: 2025-01-05 11:23:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEMKAT HOLDINGS LIMITED
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Company Officers of BEMKAT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DAVID DIGBY TASKER
 Director 2001-12-07
JOANNA SUSAN TASKER
 Director 2001-12-07
JOHN CEDRIC VINSON
 Director 2002-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH LOUISE TURNER
 Company Secretary 2007-03-21 2011-11-24
JOANNA SUSAN TASKER
 Company Secretary 2001-12-07 2007-03-21
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2001-12-07 2001-12-07
LONDON LAW SERVICES LIMITED
 Nominated Director 2001-12-07 2001-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID DIGBY TASKER SHIRTYWITHME LIMITED Director 2013-01-23 CURRENT 2013-01-23 Dissolved 2017-07-25
DAVID DIGBY TASKER TAZBEK UK LIMITED Director 2011-04-27 CURRENT 2011-04-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-16CONFIRMATION STATEMENT MADE ON 02/12/24, WITH NO UPDATES
2023-12-14CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES
2023-10-24Previous accounting period shortened from 31/01/23 TO 30/01/23
2023-01-2431/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES
2022-12-15CS01CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES
2022-09-22AP01DIRECTOR APPOINTED MR OSMAN MUSTAFA TARY
2022-09-21AP01DIRECTOR APPOINTED MR YUSUF OSMAN TARY
2021-12-13CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-10-21AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES
2020-12-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUSTAFA OSMAN TARY
2020-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/20 FROM Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA United Kingdom
2020-12-01AP01DIRECTOR APPOINTED MR MUSTAFA OSMAN TARY
2020-12-01PSC07CESSATION OF DAVID DIGBY TASKER AS A PERSON OF SIGNIFICANT CONTROL
2020-12-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DIGBY TASKER
2020-11-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-11-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/20
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES
2019-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/19
2019-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 043361410008
2019-02-19PSC04Change of details for Mr David Digby Tasker as a person with significant control on 2019-02-19
2019-02-19PSC07CESSATION OF JOANNA SUSAN TASKER AS A PERSON OF SIGNIFICANT CONTROL
2019-02-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CEDRIC VINSON
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES
2018-10-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/18
2018-09-17SH06Cancellation of shares. Statement of capital on 2018-06-11 GBP 27,160
2018-09-14SH03Purchase of own shares
2018-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 043361410007
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES
2017-12-20PSC04PSC'S CHANGE OF PARTICULARS / MRS JOANNA SUSAN TASKER / 08/12/2017
2017-12-20PSC04PSC'S CHANGE OF PARTICULARS / MR DAVID DIGBY TASKER / 08/12/2017
2017-12-20CH01Director's details changed for Mrs Joanna Susan Tasker on 2017-12-08
2017-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/17 FROM Upper Hockenden Farm Maidstone Road Swanley Kent BR8 7QH
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 29100
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-09-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/16
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 29100
2016-01-25AR0109/12/15 ANNUAL RETURN FULL LIST
2015-08-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/15
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 29100
2014-12-22AR0109/12/14 ANNUAL RETURN FULL LIST
2014-12-22CH01Director's details changed for Mr David Digby Tasker on 2014-12-18
2014-08-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/14
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 29100
2014-01-02AR0109/12/13 FULL LIST
2013-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13
2013-01-03AR0109/12/12 FULL LIST
2012-09-26CC04STATEMENT OF COMPANY'S OBJECTS
2012-09-26RES12VARYING SHARE RIGHTS AND NAMES
2012-09-26RES01ADOPT ARTICLES 10/09/2012
2012-09-26SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
2012-03-14AUDAUDITOR'S RESIGNATION
2012-03-13AR0109/12/11 FULL LIST
2012-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2012 FROM UPPER HOCKENDEN FARM SWANLEY KENTLEY BR8 7QH
2012-01-17TM02APPOINTMENT TERMINATED, SECRETARY SARAH TURNER
2011-11-02AAFULL ACCOUNTS MADE UP TO 31/01/11
2011-01-24AR0109/12/10 FULL LIST
2010-07-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10
2010-01-27AR0109/12/09 FULL LIST
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CEDRIC VINSON / 22/01/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA SUSAN TASKER / 22/01/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID DIGBY TASKER / 22/01/2010
2009-09-13AAFULL ACCOUNTS MADE UP TO 31/01/09
2009-01-06363aRETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2008-10-29AAFULL ACCOUNTS MADE UP TO 31/01/08
2008-07-01353LOCATION OF REGISTER OF MEMBERS
2007-12-18363aRETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
2007-08-30AAFULL ACCOUNTS MADE UP TO 31/01/07
2007-04-05288aNEW SECRETARY APPOINTED
2007-04-05288bSECRETARY RESIGNED
2006-12-12363aRETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2006-09-08AAFULL ACCOUNTS MADE UP TO 31/01/06
2005-12-15363aRETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2005-08-17AAFULL ACCOUNTS MADE UP TO 31/01/05
2004-12-20363sRETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
2004-09-06AAFULL ACCOUNTS MADE UP TO 31/01/04
2004-01-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-12-18363sRETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
2003-11-18395PARTICULARS OF MORTGAGE/CHARGE
2003-11-18395PARTICULARS OF MORTGAGE/CHARGE
2003-08-04AAFULL ACCOUNTS MADE UP TO 31/01/03
2003-04-23395PARTICULARS OF MORTGAGE/CHARGE
2003-04-23395PARTICULARS OF MORTGAGE/CHARGE
2003-04-11395PARTICULARS OF MORTGAGE/CHARGE
2003-01-07363sRETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
2002-12-20363(C)01/01/00 AMEND
2002-08-2988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2002-08-2988(2)RAD 22/05/02--------- £ SI 29099@1=29099 £ IC 1/29100
2002-06-05225ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/01/03
2002-02-05288aNEW DIRECTOR APPOINTED
2002-01-10288aNEW DIRECTOR APPOINTED
2002-01-10287REGISTERED OFFICE CHANGED ON 10/01/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2002-01-10288aNEW DIRECTOR APPOINTED
2002-01-10288bDIRECTOR RESIGNED
2002-01-10288bSECRETARY RESIGNED
2002-01-10288aNEW SECRETARY APPOINTED
2001-12-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BEMKAT HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEMKAT HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-11-18 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2003-11-18 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2003-04-11 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEMKAT HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BEMKAT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEMKAT HOLDINGS LIMITED
Trademarks
We have not found any records of BEMKAT HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEMKAT HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BEMKAT HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where BEMKAT HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BEMKAT HOLDINGS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-01-0107039000Leeks and other alliaceous vegetables, fresh or chilled (excl. onions, shallots and garlic)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEMKAT HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEMKAT HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW2 1QN