Bemkat Holdings Limited

Active04336141 Private limited company
Incorporated
7 December 2001 (24 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Mustafa Osman Tary
Owned by
Mustafa Osman Tary
Accounts type
Total exemption full
Address
Upper Hockenden Farm
Maidstone Road
Swanley
BR8 7QH

Filing status

Accounts due
30 January 2027
Last accounts
31 January 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Tary, Mustafa Osman
Director · Appointed 27 November 2020
British
Born December 1968 (57)
Officer history (9 former)
1 December 2025
Resigned Tary, Osman Mustafa as Director
1 December 2025
Resigned Tary, Yusuf Osman as Director
16 September 2022
Appointed Tary, Osman Mustafa as Director
16 September 2022
Appointed Tary, Yusuf Osman as Director
27 November 2020
Appointed Tary, Mustafa Osman as Director
27 November 2020
Resigned Tasker, David Digby as Director
19 February 2019
Resigned Vinson, John Cedric as Director
19 February 2019
Resigned Tasker, Joanna Susan as Director
24 November 2011
Resigned Turner, Sarah Louise as Secretary
21 March 2007
Resigned Tasker, Joanna Susan as Secretary
21 March 2007
Appointed Turner, Sarah Louise as Secretary
4 January 2002
Appointed Vinson, John Cedric as Director
7 December 2001
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
7 December 2001
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
7 December 2001
Appointed London Law Services Limited as Corporate Nominee Director
7 December 2001
Resigned London Law Services Limited as Corporate Nominee Director
7 December 2001
Appointed Tasker, Joanna Susan as Secretary
7 December 2001
Appointed Tasker, Joanna Susan as Director
7 December 2001
Appointed Tasker, David Digby as Director

Ownership 1 active

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

Mustafa Osman Tary
Individual · Notified 27 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1968 (57)
Former controllers (2)
27 November 2020
Ceased David Digby Tasker — Owns 75–100% of shares
19 February 2019
Ceased Joanna Susan Tasker — Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2025 · total exemption full accounts

Net Assets
£4,845,781
Cash
£392,823
Employees
3
Debt Ratio
16%
Current Ratio
4.8x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2022 2023 2024 2025 £4,358,866 £4,630,899 £4,821,429 £4,845,781
Balance sheet detail
2025202420232022
Fixed Assets£4,870,355£4,816,323£4,795,788£4,681,039
Current Assets£905,499£964,049£797,023£612,680
Cash£392,823£462,996£384,857£315,557
Creditors (< 1 year)£187,877£193,825£149,585£120,997
Creditors (> 1 year)£408,143£452,530£470,813£472,342
Net Current Assets£717,622£770,224£647,438£491,683
Net Assets£4,845,781£4,821,429£4,630,899£4,358,866
Shareholder Funds£4,845,781£4,821,429£4,630,899£4,358,866

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Registered office address changed
29 January 2026Total exemption full accounts31 January 2025
16 December 2025Termination of appointment of a director
16 December 2025Termination of appointment of a director
16 December 2025Confirmation statement with no updates2 December 2025
Show all recent filings

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