Introduction
Watch Company
B
BEM INVESTMENTS LTD
BEM INVESTMENTS LTD is an active company incorporated on 11 December 2020 with the registered office located in Leatherhead. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BEM INVESTMENTS LTD was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
13077134
LTD Company
Age
5 Years
Incorporated 11 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 26 January 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 November 2025 (4 months ago)
Submitted on 10 December 2025 (3 months ago)
Next Due
Due by 11 December 2026
For period ending 27 November 2026
Address
19 High Street Great Bookham Leatherhead, KT23 4AA,
Previous Addresses
5 Madrid Road Guildford Surrey GU2 7NU England
From: 12 November 2021To: 27 November 2024
19 High Street Great Bookham Leatherhead Surrey KT23 4AA England
From: 3 March 2021To: 12 November 2021
29 Hermitage Road Hitchin Hertfordshire SG5 1BY England
From: 11 December 2020To: 3 March 2021
5 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
New Owner
Jul 21
Notification Of A Person With Significan...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
CORNETT, Benjamin Alexander
ActiveHigh Street, LeatherheadKT23 4AA
Born March 1980
Director
Appointed 22 Dec 2020
CORNETT, Benjamin Alexander
High Street, LeatherheadKT23 4AA
Born March 1980
Director
22 Dec 2020
Active
HOWE, Bruce Anthony
ResignedHermitage Road, HitchinSG5 1BY
Born November 1955
Director
Appointed 11 Dec 2020
Resigned 01 May 2021
HOWE, Bruce Anthony
Hermitage Road, HitchinSG5 1BY
Born November 1955
Director
11 Dec 2020
Resigned 01 May 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Benjamin Alexander Cornett
ActiveHigh Street, LeatherheadKT23 4AA
Born March 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 May 2021
Mr Benjamin Alexander Cornett
High Street, LeatherheadKT23 4AA
Born March 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 May 2021
Active
Mr Bruce Anthony Howe
CeasedHermitage Road, HitchinSG5 1BY
Born November 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Dec 2020
Ceased 01 Jul 2022
Mr Bruce Anthony Howe
Hermitage Road, HitchinSG5 1BY
Born November 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Dec 2020
Ceased 01 Jul 2022
Ceased
Filing History
19
Description
Type
Date Filed
Document
27 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2024
3 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 August 2022
12 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 November 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2021
3 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2021