Bemo Tunnelling UK Ltd

Active10831097 Private limited company
Incorporated
22 June 2017 (9 years)
Industry
Construction of railways and underground railways (42120)
Construction of bridges and tunnels (42130)
Construction of utility projects for fluids (42210)
Construction of other civil engineering projects n.e.c. (42990)
Directors
Alexander Lieb
Thomas Wechner
Controlled by
Sylvie Hessova
Martin Mraz
Soltysova Marcela
Accounts type
Small
Region
Greater London
Address
Unit 15 St Marks Studios
14 Chillingworth Rd
London
N7 8QJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Lieb, Alexander
Director · Appointed 14 October 2019
Austrian
Born February 1978 (48)
Wechner, Thomas
Director · Appointed 14 October 2019
Austrian
Born March 1983 (43)
Corporate Secretary · Appointed 8 January 2018
Also at Checkmk UK Ltd, Beone Ltd (proposed for strike-off), Iceo Lab Ltd · more companies
Officer history (5 former)
31 December 2024
Resigned Gohringer, Helmut as Director
26 February 2020
Resigned Schneider, Johann as Director
14 October 2019
Appointed Wechner, Thomas as Director
14 October 2019
Appointed Lieb, Alexander as Director
1 October 2019
Appointed Gohringer, Helmut as Director
26 September 2019
Resigned Neureiter, Friedrich as Director
23 September 2019
Resigned Falkner, Leo as Director
11 September 2019
Resigned Krapf, Manfred as Director
8 January 2018
Appointed Goodwille Limited as Corporate Secretary
22 June 2017
Appointed Falkner, Leo as Director
22 June 2017
Appointed Neureiter, Friedrich as Director
22 June 2017
Appointed Krapf, Manfred as Director
22 June 2017
Appointed Schneider, Johann as Director

Ownership 23 active

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

Sylvie Hessova
Individual · Notified 14 March 2022
Has significant influence or control
Czech
Born March 1969 (57)
Martin Mraz
Individual · Notified 5 January 2021
Has significant influence or control
Slovak
Born November 1980
Soltysova Marcela
Individual · Notified 5 January 2021
Has significant influence or control
Slovak
Born November 1981
Jindrich Hess
Individual · Notified 26 June 2018
Has significant influence or control
Czech
Born January 1973 (53)
Branislav Turansky
Individual · Notified 26 June 2018
Has significant influence or control
Slovak
Born December 1967 (58)
Dana Apalovicova
Individual · Notified 26 June 2018
Has significant influence or control
Slovak
Born January 1972 (54)
Viliam Turansky
Individual · Notified 26 June 2018
Has significant influence or control
Slovak
Born June 1941 (85)
Jarmila Gajdarova
Individual · Notified 26 June 2018
Has significant influence or control
Slovak
Born April 1970 (56)
Ivan Sestak
Individual · Notified 26 June 2018
Has significant influence or control
Slovak
Born September 1943 (83)
Jan Dudas
Individual · Notified 26 June 2018
Has significant influence or control
Czech
Born December 1943 (82)
Robert Turansky
Individual · Notified 26 June 2018
Has significant influence or control
Slovak
Born December 1964 (61)
Daniel Knotek
Individual · Notified 26 June 2018
Has significant influence or control
Slovak
Born February 1946 (80)
Rastislav Knotek
Individual · Notified 26 June 2018
Has significant influence or control
Slovak
Born May 1971 (55)
Daniela Mullerova
Individual · Notified 26 June 2018
Has significant influence or control
Slovak
Born September 1967 (59)
Dusan Mraz
Individual · Notified 26 June 2018
Has significant influence or control
Slovak
Born May 1954 (72)
Tomas Sestak
Individual · Notified 26 June 2018
Has significant influence or control
Slovak
Born April 1980 (46)
Jindrich Hess
Individual · Notified 26 June 2018
Has significant influence or control
Czech
Born May 1940 (86)
Tomas Klepetko
Individual · Notified 26 June 2018
Has significant influence or control
Slovak
Born September 1970 (56)
Viktor Karel
Individual · Notified 26 June 2018
Has significant influence or control
Slovak
Born March 1942 (84)
Zdenek Sinovsky
Individual · Notified 26 June 2018
Has significant influence or control
Czech
Born October 1947 (79)
Frantisek Potisk
Individual · Notified 26 June 2018
Has significant influence or control
Slovak
Born April 1944 (82)
Pavel Pilat
Individual · Notified 26 June 2018
Has significant influence or control
Czech
Born June 1959 (67)
Frantisek Koci
Individual · Notified 26 June 2018
Has significant influence or control
Czech
Born October 1960 (66)
Former controllers (2)
24 October 2023
Ceased Jiri Belohlav — Has significant influence or control
27 August 2020
Ceased Frantisek Klepetko — Has significant influence or control

Financials

Net Assets
£519,276
Cash
£925,116
Employees
5
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £285,774 £367,643 £390,821 £437,123 £467,847 £519,276
Balance sheet detail
202420232022202120202019
Fixed Assets£121£253
Current Assets£2,512,489£1,068,451£901,348£1,347,132£1,738,497£1,535,550
Debtors£559,011£780,193£883,831
Cash£925,116£913,169£473,063£788,121£958,304£651,719
Creditors (< 1 year)£1,993,334£600,857£464,611£956,311£1,371,384£1,250,836
Net Current Assets£519,155£467,594£436,737£390,821£367,113£284,714
Net Assets£519,276£467,847£437,123£390,821£367,643£285,774

Filings

Filing history not loaded yet. See it on Companies House

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