Bemax Properties Limited

Active03387690 Private limited company
Incorporated
17 June 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Claire Bennett
Owned by
Peter Bennet
Peter Robert Bennett
Claire Bennett
Accounts type
Total exemption full
Region
South West
Address
Forest Links Road
Ferndown
BH22 9PH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Bennett, Claire
Secretary · Appointed 17 June 1997
British
Bennett, Claire
Director · Appointed 17 June 1997
British
Born June 1960 (66)
Director · Appointed 17 June 1997
British
Born February 1948 (78)
Officer history (2 former)
17 June 1997
Appointed Bennett, Claire as Secretary
17 June 1997
Appointed Bennett, Claire as Director
17 June 1997
Appointed Bennett, Peter Robert as Director
17 June 1997
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
17 June 1997
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
17 June 1997
Appointed Wildman & Battell Limited as Corporate Nominee Director
17 June 1997
Resigned Wildman & Battell Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Peter Bennet
Individual · Notified 16 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1948 (78)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1948 (78)
Claire Bennett
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1960 (66)
Former controllers (1)
1 May 2026
Ceased Claire Bennett — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£2,238,161
Cash
£100,212

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,651,544 £1,664,445 £1,699,177 £1,750,685 £2,171,298 £2,205,059 £2,238,161
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,615,972£2,616,068£2,616,181£2,240,948£2,232,501£2,232,685£2,232,901
Current Assets£87,694£79,621£105,863£89,954£73,836£355,599
Debtors£0£2,592£4,017£4,017£4,017£4,017
Cash£100,212£87,694£77,029£101,846£85,937£69,819£351,582
Creditors (< 1 year)£46,461£42,206£43,078£41,715£35,578£31,175£316,061
Creditors (> 1 year)£186,839£211,774£236,703£309,688£342,977£366,178£376,172
Net Current Assets£53,751£45,488£36,543£64,148£54,376£42,661£39,538
Net Assets£2,238,161£2,205,059£2,171,298£1,750,685£1,699,177£1,664,445£1,651,544
Shareholder Funds£2,238,161£2,205,059£2,171,298£1,750,685£1,699,177£1,664,445£1,651,544

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Cessation of a person with significant control
20 May 2026Total exemption full accounts30 September 2025
6 May 2026Confirmation statement with updates6 May 2026
21 May 2025Total exemption full accounts30 September 2024
19 May 2025Confirmation statement with updates19 May 2025
Show all recent filings

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