Bemasd Ltd.

Proposed for strike-off06464146 Private limited company
Incorporated
4 January 2008 (18 years)
Industry
Other engineering activities (71129)
Directors
Urban Mayer
Owned by
Urban Mayer
Accounts type
Micro entity
Region
Yorkshire
Address
The Picasso Building
Caldervale Road
Wakefield
WF1 5PF

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Mayer, Urban, Mr.
Director · Appointed 29 October 2018
German
Born October 1959 (67)
Officer history (17 former)
22 October 2025
Resigned Sl24 Ltd. as Corporate Secretary
29 October 2018
Appointed Mayer, Urban, Mr. as Director
19 September 2018
Resigned Zach, Uwe Hugo, Mr. as Director
13 September 2018
Appointed Zach, Uwe Hugo, Mr. as Director
10 May 2018
Resigned Zach, Uwe Hugo, Mr. as Director
1 May 2018
Appointed Zach, Uwe Hugo, Mr. as Director
24 August 2017
Resigned Zach, Uwe Hugo, Mr. as Director
10 August 2017
Appointed Zach, Uwe Hugo, Mr. as Director
30 June 2016
Resigned Zach, Uwe Hugo, Mr. as Director
30 June 2016
Resigned Zach, Uwe Hugo, Mr. as Director
25 June 2016
Appointed Zach, Uwe Hugo, Mr. as Director
25 June 2016
Appointed Zach, Uwe Hugo, Mr. as Director
17 March 2016
Resigned Zach, Uwe Hugo, Mr. as Director
4 March 2016
Appointed Zach, Uwe Hugo, Mr. as Director
20 December 2015
Resigned Zach, Uwe Hugo, Mr. as Director
15 December 2015
Appointed Zach, Uwe Hugo, Mr. as Director
20 March 2015
Resigned Zach, Uwe Hugo, Mr. as Director
15 March 2015
Appointed Zach, Uwe Hugo, Mr. as Director
20 April 2014
Resigned Zach, Uwe Hugo, Mr. as Director
15 April 2014
Appointed Zach, Uwe Hugo, Mr. as Director
25 April 2013
Resigned Zach, Uwe Hugo, Mr. as Director
16 April 2013
Appointed Zach, Uwe Hugo, Mr. as Director
16 April 2013
Resigned Mayer, Urban, Mr. as Director
1 January 2013
Appointed Mayer, Urban, Mr. as Director
30 March 2012
Resigned Wittkopf, Marco, Mr. as Director
25 March 2012
Appointed Wittkopf, Marco, Mr. as Director
27 April 2011
Resigned Kim, Timotheus, Mr. as Director
13 April 2011
Appointed Kim, Timotheus, Mr. as Director
27 July 2010
Resigned Xyz Nominees Ltd. as Corporate Director
18 February 2008
Resigned Kim, Timotheus as Director
18 February 2008
Appointed Xyz Nominees Ltd. as Corporate Director
28 January 2008
Appointed Kim, Timotheus as Director
28 January 2008
Resigned Mayer, Urban as Director
4 January 2008
Appointed Mayer, Urban as Director
4 January 2008
Appointed Sl24 Ltd. as Corporate Secretary

Ownership 1 active

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

Urban Mayer
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born October 1959 (67)

Financials

Net Assets
£145,266
up £13,504 (10%)
Employees
2
no change
Debt Ratio
10%
Current Ratio
36.0x
Balance sheet detail
2021
Fixed Assets£24,126
Current Assets£136,482
Creditors (< 1 year)£3,795
Creditors (> 1 year)£0
Net Current Assets£132,880
Net Assets£145,266
Shareholder Funds£145,266

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026First Gazette notice for voluntary strike-off
4 September 2026Application to strike the company off the register
9 January 2026Confirmation statement with no updates4 January 2026
22 October 2025Termination of appointment of a secretary
18 September 2025Micro company accounts31 December 2024
Show all recent filings

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