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BEMA HOUSE MANAGEMENT LIMITED

Company summary

Company number: 01555112
Status: ACTIVE
Incorporated / age: 7 April 198145 years
Registered office: Flat 4, 12 Henfield Road, Wimbledon London, SW19 3HU
Accounts due: 28 June 2027
Confirmation statement due: 15 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 04:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Flat 4, 12 Henfield Road, Wimbledon London, SW19 3HU
Nature of business
Residents property management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAWRENCE, David Stephen ACTIVE	Secretary					Flat 4, 12 Henfield Road, Wimbledon, London, SW19 3HU
LAWRENCE, David Stephen ACTIVE	Director	13 Feb 2016		England	March 1958	Flat 4, 12 Henfield Road, Wimbledon London, SW19 3HU
RETZLAFF, Robin ACTIVE	Director	02 Mar 2016		United Kingdom	August 1953	Flat 2 Park House, St. Johns Road, Sevenoaks, Kent, TN13 3JZ, England
GRIFFITHS, Michael John RESIGNED	Director	06 Oct 2004	31 May 2016	England	September 1943	Flat 4, 12 Henfield Road, Wimbledon London, SW19 3HU
MALLINSON, Clive John RESIGNED	Director		16 Oct 1997		December 1950	6 Henfield Road, Wimbledon, London, SW19 3HU
MORE, Gareth Errol RESIGNED	Director	11 Apr 2014	01 Jul 2015	United Kingdom	January 1977	67, Byron Avenue, New Malden, Surrey, KT3 6EY, England
SCALES, Laurence Richard RESIGNED	Director	01 Nov 1993	06 Oct 2004		January 1961	Flat 8 14 Henfield Road, London, SW19 3HU
VOAKE, Timothy Martin RESIGNED	Director		01 Nov 1993		June 1958	14 Henfield Road, Wimbledon, London, SW19 3HU

LAWRENCE, David Stephen ACTIVE
Role: Secretary
Appointed on:
Address: Flat 4, 12 Henfield Road, Wimbledon, London, SW19 3HU

LAWRENCE, David Stephen ACTIVE
Role: Director
Appointed on: 13 Feb 2016
Country of Residence: England
Date of birth: March 1958
Address: Flat 4, 12 Henfield Road, Wimbledon London, SW19 3HU

RETZLAFF, Robin ACTIVE
Role: Director
Appointed on: 02 Mar 2016
Country of Residence: United Kingdom
Date of birth: August 1953
Address: Flat 2 Park House, St. Johns Road, Sevenoaks, Kent, TN13 3JZ, England

GRIFFITHS, Michael John RESIGNED
Role: Director
Appointed on: 06 Oct 2004
Resigned on: 31 May 2016
Country of Residence: England
Date of birth: September 1943
Address: Flat 4, 12 Henfield Road, Wimbledon London, SW19 3HU

MALLINSON, Clive John RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Oct 1997
Date of birth: December 1950
Address: 6 Henfield Road, Wimbledon, London, SW19 3HU

MORE, Gareth Errol RESIGNED
Role: Director
Appointed on: 11 Apr 2014
Resigned on: 01 Jul 2015
Country of Residence: United Kingdom
Date of birth: January 1977
Address: 67, Byron Avenue, New Malden, Surrey, KT3 6EY, England

SCALES, Laurence Richard RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 06 Oct 2004
Date of birth: January 1961
Address: Flat 8 14 Henfield Road, London, SW19 3HU

VOAKE, Timothy Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1993
Date of birth: June 1958
Address: 14 Henfield Road, Wimbledon, London, SW19 3HU