Company Information for BEMOKO CONSULTING LIMITED
New Globe House Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4UB,
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Company Registration Number
06396975
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BEMOKO CONSULTING LIMITED | |
Legal Registered Office | |
New Globe House Vanwall Business Park Vanwall Road Maidenhead SL6 4UB Other companies in SL6 | |
Company Number | 06396975 | |
---|---|---|
Company ID Number | 06396975 | |
Date formed | 2007-10-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-12-31 | |
Account next due | 30/09/2022 | |
Latest return | 11/10/2015 | |
Return next due | 08/11/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-02-16 05:55:32 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER COKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ERIC MARIA WEENINK |
Director | ||
JANJAAP KOLLEMAN |
Director | ||
TAMASIN JANE DISS |
Company Secretary | ||
TIM AVERY |
Director | ||
PHILLIP KEITH AUSTIN CLEMENT |
Director | ||
MATTHEW JONATHAN DISS |
Director | ||
IAN HOMER |
Director | ||
IAN JAMES WALSH |
Director | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary | ||
INCORPORATE DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALTERIAN TECHNOLOGY LIMITED | Director | 2018-05-29 | CURRENT | 1997-04-14 | Active | |
SDL (NEWBURY) LIMITED | Director | 2017-10-01 | CURRENT | 1996-04-16 | Active | |
SDL (POOLE) LIMITED | Director | 2017-10-01 | CURRENT | 1996-11-15 | Liquidation | |
ALTERIAN HOLDINGS LIMITED | Director | 2017-07-25 | CURRENT | 2006-07-31 | Active | |
SDL MINORITIES LIMITED | Director | 2017-07-04 | CURRENT | 1998-11-23 | Liquidation | |
INTREPID CONSULTANTS LTD | Director | 2017-06-20 | CURRENT | 1998-06-30 | Active | |
MEDIASURFACE LIMITED | Director | 2017-06-12 | CURRENT | 2000-06-16 | Liquidation | |
SDL SHEFFIELD LIMITED | Director | 2017-05-12 | CURRENT | 1986-07-04 | Active | |
SDL NOMINEES LIMITED | Director | 2017-05-12 | CURRENT | 2011-02-04 | Active | |
AUTOMATED LANGUAGE PROCESSING SERVICES LIMITED | Director | 2017-05-12 | CURRENT | 1987-10-28 | Active | |
COMPUTYPE LIMITED | Director | 2017-05-12 | CURRENT | 1976-07-28 | Active - Proposal to Strike off | |
ALPNET UK LIMITED | Director | 2017-05-12 | CURRENT | 1956-11-01 | Active - Proposal to Strike off | |
INTERLINGUA GROUP LIMITED | Director | 2017-05-12 | CURRENT | 1984-12-11 | Active | |
SDL GLOBAL HOLDINGS LIMITED | Director | 2016-06-24 | CURRENT | 2000-05-31 | Active | |
SDL GLOBAL LIMITED | Director | 2016-02-25 | CURRENT | 2016-02-25 | Dissolved 2016-08-09 | |
SDL TRIDION LIMITED | Director | 2014-03-31 | CURRENT | 1999-11-11 | Active | |
XYENTERPRISE LIMITED | Director | 2014-02-04 | CURRENT | 1983-09-06 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
SH19 | Statement of capital on 2021-06-29 GBP 2 | |
RES06 | Resolutions passed:
| |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 14/06/21 | |
CH01 | Director's details changed for Mr Timothy Mark Everitt on 2021-06-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CANT | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY MARK EVERITT | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COKER | |
AP01 | DIRECTOR APPOINTED MR ROBERT CANT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/17 FROM Globe House Clivemont Road Maidenhead Berkshire SL6 7DY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 4000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 4000 | |
AR01 | 11/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 4000 | |
AR01 | 11/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC WEENINK | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER COKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANJAAP KOLLEMAN | |
AR01 | 11/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JANJAAP KOLLEMAN | |
AP01 | DIRECTOR APPOINTED MR ERIC MARIA WEENINK | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/13 FROM Suite 2.7 Southern Cross Basing View Basingstoke Hampshire RG21 4HG England | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TAMASIN DISS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP CLEMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HOMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DISS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM AVERY | |
AA01 | CURREXT FROM 31/10/2013 TO 31/12/2013 | |
AR01 | 11/10/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/10/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/2011 FROM THE CLOCKHOUSE CLOCKHOUSE ROAD FARNBOROUGH HAMPSHIRE GU14 7QY UNITED KINGDOM | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
SH01 | 07/04/11 STATEMENT OF CAPITAL GBP 4000 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
AR01 | 11/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PHILIP KEITH CLEMENT | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/2010 FROM 19 HARTSWOOD CHINEHAM RG24 8SJ | |
SH06 | 15/03/10 STATEMENT OF CAPITAL GBP 3000 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WALSH | |
AR01 | 11/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES WALSH / 10/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HOMER / 10/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JONATHAN DISS / 10/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIM AVERY / 10/11/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | |
88(2)R | AD 11/10/07--------- £ SI 3999@1=3999 £ IC 1/4000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.23 | 9 |
MortgagesNumMortOutstanding | 0.14 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
Creditors Due Within One Year | 2011-11-01 | £ 100,718 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEMOKO CONSULTING LIMITED
Called Up Share Capital | 2011-11-01 | £ 4,000 |
---|---|---|
Cash Bank In Hand | 2011-11-01 | £ 273,900 |
Current Assets | 2011-11-01 | £ 341,989 |
Debtors | 2011-11-01 | £ 68,089 |
Fixed Assets | 2011-11-01 | £ 4,052 |
Shareholder Funds | 2011-11-01 | £ 245,323 |
Tangible Fixed Assets | 2011-11-01 | £ 4,052 |
Debtors and other cash assets
BEMOKO CONSULTING LIMITED owns 2 domain names.
barmoko.co.uk bemoko.co.uk
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as BEMOKO CONSULTING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |