About

Registered Number: 03387690
Date of Incorporation: 17/06/1997 (27 years and 10 months ago)
Company Status: Active
Registered Address: 12 Haviland Road Ferndown Industrial Estate, Wimborne, Dorset, BH21 7RG,

 

Bemax Properties Ltd was founded on 17 June 1997, it's status at Companies House is "Active". Bennett, Claire is listed as a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENNETT, Claire 17 June 1997 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
AD01 - Change of registered office address 30 June 2020
CS01 - N/A 02 June 2020
CS01 - N/A 17 June 2019
AA - Annual Accounts 11 March 2019
AA - Annual Accounts 28 June 2018
PSC01 - N/A 19 June 2018
PSC01 - N/A 19 June 2018
CS01 - N/A 19 June 2018
PSC01 - N/A 05 July 2017
PSC01 - N/A 05 July 2017
CS01 - N/A 26 June 2017
AA - Annual Accounts 25 May 2017
AR01 - Annual Return 27 June 2016
AA - Annual Accounts 23 November 2015
AR01 - Annual Return 22 June 2015
AD01 - Change of registered office address 23 March 2015
AA - Annual Accounts 04 March 2015
AR01 - Annual Return 16 July 2014
AA - Annual Accounts 23 April 2014
AR01 - Annual Return 26 June 2013
AA - Annual Accounts 10 May 2013
AR01 - Annual Return 25 June 2012
AA - Annual Accounts 26 March 2012
AR01 - Annual Return 24 June 2011
AA - Annual Accounts 12 May 2011
AR01 - Annual Return 22 June 2010
AA - Annual Accounts 07 June 2010
MG01 - Particulars of a mortgage or charge 28 October 2009
395 - Particulars of a mortgage or charge 23 September 2009
395 - Particulars of a mortgage or charge 23 September 2009
AA - Annual Accounts 22 July 2009
288c - Notice of change of directors or secretaries or in their particulars 07 July 2009
288c - Notice of change of directors or secretaries or in their particulars 07 July 2009
288c - Notice of change of directors or secretaries or in their particulars 07 July 2009
363a - Annual Return 01 July 2009
363s - Annual Return 22 September 2008
AA - Annual Accounts 25 July 2008
AA - Annual Accounts 19 July 2007
363s - Annual Return 06 July 2007
AA - Annual Accounts 24 July 2006
363s - Annual Return 24 July 2006
288c - Notice of change of directors or secretaries or in their particulars 05 December 2005
AA - Annual Accounts 28 July 2005
363s - Annual Return 18 June 2005
363s - Annual Return 15 July 2004
AA - Annual Accounts 29 April 2004
363s - Annual Return 23 August 2003
AA - Annual Accounts 30 April 2003
287 - Change in situation or address of Registered Office 11 March 2003
363s - Annual Return 04 July 2002
AA - Annual Accounts 10 April 2002
363s - Annual Return 07 July 2001
AA - Annual Accounts 28 November 2000
363s - Annual Return 25 August 2000
AA - Annual Accounts 10 May 2000
287 - Change in situation or address of Registered Office 27 March 2000
363s - Annual Return 22 July 1999
AA - Annual Accounts 03 February 1999
287 - Change in situation or address of Registered Office 20 December 1998
363s - Annual Return 07 July 1998
225 - Change of Accounting Reference Date 28 July 1997
287 - Change in situation or address of Registered Office 23 June 1997
288b - Notice of resignation of directors or secretaries 23 June 1997
288a - Notice of appointment of directors or secretaries 23 June 1997
288b - Notice of resignation of directors or secretaries 23 June 1997
288a - Notice of appointment of directors or secretaries 23 June 1997
NEWINC - New incorporation documents 17 June 1997

Mortgages & Charges

Description Date Status Charge by
Legal charge 19 October 2009 Outstanding

N/A

Legal charge 21 September 2009 Outstanding

N/A

Legal charge 21 September 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.