Bem Gelado Limited

Active07992767 Private limited company
Incorporated
15 March 2012 (14 years)
Industry
Engineering related scientific and technical consulting activities (71122)
Directors
Susan Lewis Buck
Controlled by
Susan Lewis Buck
Colin Buck
Accounts type
Micro entity
Region
West Midlands
Address
8 Northumberland Road
Leamington Spa
CV32 6HA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
1
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 March 2012
British
Born August 1949 (77)
Lewis Buck, Susan
Director · Appointed 15 March 2012
British
Born April 1951 (75)

Ownership 2 active

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

Susan Lewis Buck
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born April 1951 (75)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born August 1949 (77)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£554,582
Employees
2
Debt Ratio
0%
Current Ratio
148.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £528,183 £529,618 £539,531 £550,705 £554,582
Balance sheet detail
202520242023202220212020
Fixed Assets£422,892£422,892£422,892£422,892£422,892
Current Assets£133,406£135,830£120,858£111,333£372,108
Creditors (< 1 year)£900£7,267£5,151£3,087£3,562£250,785
Net Current Assets£132,956£129,013£119,255£109,255£121,630
Net Assets£554,582£550,705£539,531£529,618£528,183
Shareholder Funds£554,582£550,705£539,531£529,618£528,183

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with updates15 March 2026
18 December 2025Micro company accounts31 March 2025
28 March 2025Confirmation statement with no updates15 March 2025
17 December 2024Micro company accounts31 March 2024
21 March 2024Confirmation statement with no updates15 March 2024
Show all recent filings

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