Bme Holdings Limited. Head office in Aberdeen. Check Director.

Bme Holdings Limited, Aberdeen

Bme Holdings Limited is a private limited company. Situated at 5 Carden Place, Aberdeen AB10 1UT, this 15 years old business was incorporated on 2008-10-24 and is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100).
3 directors can be found in this business: Kristoffer B. (appointed on 25 October 2019), Scot B. (appointed on 14 September 2010), Michelle B. (appointed on 30 October 2008).

About
Name: Bme Holdings Limited
Number: SC350377
Incorporation date: 2008-10-24
End of financial year: 30 September


Address:	5 Carden Place Aberdeen AB10 1UT
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Bme Ventures Limited

6 April 2016

Address	5 Carden Place, Aberdeen, AB10 1UT, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc524449
Nature of control:	75,01-100% shares

Scot B.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2013-09-30	2014-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	315,213	845,813	1,595,131	1,312,410	1,954,409	1,910,270	1,777,331	225,478	238,885
Total Assets Less Current Liabilities	277,244	754,570	585,840	720,882	702,853	672,630	662,810	195,816	195,184
Fixed Assets	2,704	576	-	-	-	-	-	-	-
Number Shares Allotted	-	2	-	-	-	-	-	-	-
Shareholder Funds	277,244	754,570	-	-	-	-	-	-	-
Tangible Fixed Assets	2,482	354	-	-	-	-	-	-	-

The deadline for Bme Holdings Limited confirmation statement filing is 2024-11-07. The most recent one was submitted on 2023-10-24. The target date for a subsequent accounts filing is 30 June 2024. Most current accounts filing was sent for the time period up to 30 September 2022.

2 persons of significant control are indexed in the official register, namely: Bme Ventures Limited owns over 3/4 of shares. This corporate PSC can be reached at Carden Place, AB10 1UT Aberdeen.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Tue, 24th Oct 2023 filed on: 24th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Tue, 24th Oct 2023 filed on: 24th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 8th, June 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Mon, 24th Oct 2022 filed on: 28th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 12th, August 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sun, 24th Oct 2021 filed on: 25th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 28th, January 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sat, 24th Oct 2020 filed on: 27th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 20th, March 2020 \| accounts	Free Download (7 pages)
AP01	On Fri, 25th Oct 2019 new director was appointed. filed on: 25th, October 2019 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control Thu, 24th Oct 2019 filed on: 24th, October 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 24th Oct 2019 filed on: 24th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 19th, June 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Wed, 24th Oct 2018 filed on: 25th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 21st, May 2018 \| accounts	Free Download (7 pages)
AD01	Address change date: Wed, 9th May 2018. New Address: 5 Carden Place Aberdeen AB10 1UT. Previous address: 37 Albert Street Aberdeen AB25 1XU filed on: 9th, May 2018 \| address	Free Download (1 page)
CH04	Secretary's name changed on Fri, 4th May 2018 filed on: 9th, May 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 24th Oct 2017 filed on: 29th, October 2017 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control Sun, 29th Oct 2017 filed on: 29th, October 2017 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2016 filed on: 30th, May 2017 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to Fri, 30th Sep 2016 filed on: 17th, February 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 24th Oct 2016 filed on: 24th, October 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 23rd, September 2016 \| accounts	Free Download (8 pages)
AA01	Accounting reference date changed from Wed, 30th Sep 2015 to Thu, 31st Mar 2016 filed on: 15th, June 2016 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 24th Oct 2015 with full list of members filed on: 25th, October 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Sun, 25th Oct 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 30th, June 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 24th Oct 2014 with full list of members filed on: 24th, October 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 24th Oct 2014: 2.00 GBP capital
CH01	On Wed, 8th Jan 2014 director's details were changed filed on: 24th, October 2014 \| officers	Free Download (2 pages)
CH01	On Wed, 8th Jan 2014 director's details were changed filed on: 24th, October 2014 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 24th, March 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 24th Oct 2013 with full list of members filed on: 24th, October 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 17th, May 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 24th Oct 2012 with full list of members filed on: 24th, October 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 30th, May 2012 \| accounts	Free Download (8 pages)
CH04	Secretary's name changed on Fri, 24th Feb 2012 filed on: 1st, March 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 24th Oct 2011 with full list of members filed on: 24th, October 2011 \| annual return	Free Download (5 pages)
TM02	Mon, 22nd Aug 2011 - the day secretary's appointment was terminated filed on: 22nd, August 2011 \| officers	Free Download (1 page)
AD01	Company moved to new address on Mon, 22nd Aug 2011. Old Address: 7 Queens Terrace Aberdeen AB10 1XL filed on: 22nd, August 2011 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 1st, July 2011 \| accounts	Free Download (5 pages)
AP04	New secretary appointment on Thu, 12th May 2011 filed on: 12th, May 2011 \| officers	Free Download (2 pages)
CH04	Secretary's name changed on Thu, 1st Oct 2009 filed on: 25th, October 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 24th Oct 2010 with full list of members filed on: 25th, October 2010 \| annual return	Free Download (5 pages)
AP01	On Fri, 24th Sep 2010 new director was appointed. filed on: 24th, September 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 9th, February 2010 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to Wed, 30th Sep 2009 filed on: 1st, December 2009 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 24th Oct 2009 with full list of members filed on: 26th, October 2009 \| annual return	Free Download (4 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 25th, October 2009 \| officers	Free Download (2 pages)
288b	On Mon, 16th Feb 2009 Appointment terminated director filed on: 16th, February 2009 \| officers	Free Download (1 page)
288a	On Tue, 11th Nov 2008 Director appointed filed on: 11th, November 2008 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, October 2008 \| incorporation	Free Download (37 pages)

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