BU

BEMYEYE UK LIMITED

Active

Company number 09520940

London, England · Incorporated 1 April 2015

Clutha House, C/O Avery Law Llp, 10 Storey’S Gate, London, SW1P 3AY, England

Last updated on 20 September 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company overview

BEMYEYE UK LIMITED is a private limited company registered in England and Wales since its incorporation on 1 April 2015 and remains active on the register. Its registered office is at Clutha House, C/O Avery Law Llp, 10 Storey’S Gate, London, SW1P 3AY, England. Its principal activity is other service activities n.e.c. (SIC 96090).

It is controlled by Bemyeye Holdings Limited, which holds 75-100% of the shares. The sole director is PAGANO, Luca (appointed 30 November 2016). Five former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2024, were filed on 1 September 2026. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 1 May 2025, and is currently overdue. The next is due by 15 May 2026. Companies House holds 50 filings for this company, most recently an accounts filing on 1 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Overdue
Last filed
1 May 2025
Next due
15 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PL
PAGANO, Luca
Director
30 November 2016
ST
SANDHU, Tajinder Singh
Director · Resigned
11 April 2018
KI
KHAN, Imran
Director · Resigned
30 November 2016
AL
ANTONIETTI, Luca Lorenzo
Director · Resigned
1 April 2015
BM
BOWER, Michael Warren, Mr.
Director · Resigned
1 April 2015
PG
PETRELLI, Gian Luca
Director · Resigned
1 April 2015

Persons with significant control

PS
Bemyeye Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2026 View
Accounts With Accounts Type Small
Accounts
9 December 2025 View
Gazette Notice Compulsory
Gazette
28 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2025 View
Gazette Filings Brought Up To Date
Gazette
18 December 2024 View
Gazette Notice Compulsory
Gazette
10 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2024 View
Accounts With Accounts Type Small
Accounts
11 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2023 View
Gazette Filings Brought Up To Date
Gazette
8 March 2023 View
Gazette Notice Compulsory
Gazette
7 March 2023 View
Accounts With Accounts Type Small
Accounts
3 March 2023 View
Termination Director Company With Name Termination Date
Officers
15 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2022 View
Accounts With Accounts Type Small
Accounts
7 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 January 2021 View
Termination Director Company With Name Termination Date
Officers
18 January 2021 View
Accounts With Accounts Type Small
Accounts
12 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2019 View
Accounts With Accounts Type Small
Accounts
1 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2019 View
Accounts With Accounts Type Small
Accounts
4 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
12 April 2018 View
Appoint Person Director Company With Name Date
Officers
11 April 2018 View
Termination Director Company With Name Termination Date
Officers
11 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 November 2017 View
Accounts With Accounts Type Small
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2017 View
Appoint Person Director Company With Name Date
Officers
5 December 2016 View
Appoint Person Director Company With Name Date
Officers
5 December 2016 View
Termination Director Company With Name Termination Date
Officers
5 December 2016 View
Change Account Reference Date Company Current Shortened
Accounts
1 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 July 2016 View
Change Person Director Company With Change Date
Officers
16 May 2016 View
Change Person Director Company With Change Date
Officers
16 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2016 View
Termination Director Company With Name Termination Date
Officers
25 January 2016 View
Resolution
Resolution
13 May 2015 View
Incorporation Company
Incorporation
1 April 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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