BEMARK BLUE LTD - LUTON
| Company Profile | Company Filings |
Overview
BEMARK BLUE LTD is a Private Limited Company from LUTON ENGLAND and has the status: Active.
BEMARK BLUE LTD was incorporated 12 years ago on 18/05/2012 and has the registered number: 08074572. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
BEMARK BLUE LTD was incorporated 12 years ago on 18/05/2012 and has the registered number: 08074572. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
BEMARK BLUE LTD - LUTON
This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71122 - Engineering related scientific and technical consulting activities
90030 - Artistic creation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
FLAT 2 MARLBOROUGH COURT
LUTON
LU1 1RW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/05/2023 | 01/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS BEATA URSZULA HOFFMANN MALOGLOWSKA | Secretary | 2020-09-21 | CURRENT | ||
| MR MAREK MALOGLOWSKI | Nov 1974 | British | Director | 2012-05-18 | CURRENT |
| MRS BEATA URSZULA HOFFMANN-MALOGLOWSKA | Nov 1967 | British | Director | 2012-05-18 UNTIL 2020-09-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Marek Maloglowski | 2016-04-06 | 11/1974 | Borehamwood |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Beata Urszula Hoffmann-Maloglowska | 2016-04-06 | 11/1967 | Borehamwood |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |