BEMARK BLUE LTD

FLAT 2 MARLBOROUGH COURT, GROVE ROAD, LUTON  LU1 1RW
  • Active
  • Private Limited Company
  • Company No. 08074572
  • Last Updated: 01 Mar 2024

Company Profile

BEMARK BLUE LTD was incorporated on Friday, May 18, 2012 as a Private Limited Company with registered address in LUTON. BEMARK BLUE LTD has the status: Active and it's listed in the following category: Engineering related scientific and technical consulting activities. This Private Limited Company has been operating for 12 years 5 months and 9 days.

Name BEMARK BLUE LTD
Company number 08074572
Company type Private Limited Company
Incorporation date 18 May 2012
Status Active
Industry (SIC 2007)

Address

Registered Address FLAT 2 MARLBOROUGH COURT
GROVE ROAD
LUTON
LU1 1RW
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Beata Urszula Hoffmann-Maloglowska Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Marek Maloglowski Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 May
Next annual accounts due 28 February 2025, (123 days left)
Latest accounts 31 May 2023
Next confirmation statement due 15 June 2017
Last confirmation statement dated 18 May 2016

Mortgages

No mortgages have been registered against BEMARK BLUE LTD.

Previous Names

Name Change Date
BEMARK BLUE LTD 18 May 2012