Bme Solutions Limited. Head office in Barnet. Check Director.

Bme Solutions Limited, Barnet

Bme Solutions Limited is a private limited company. Once, it was named Bme Systems Limited (it was changed on 2003-02-18). Registered at 42 Lytton Road, Barnet EN5 5BY, this 21 years old firm was incorporated on 2003-01-24 and is classified as "business and domestic software development" (SIC: 62012).
2 directors can be found in this enterprise: Nicholas G. (appointed on 21 April 2022), Andrew P. (appointed on 21 April 2022). Moving on to the secretaries (1 in total), we can name: Kay G. (appointed on 21 April 2022).

About
Name: Bme Solutions Limited
Number: 04647152
Incorporation date: 2003-01-24
End of financial year: 31 March


Address:	42 Lytton Road Barnet EN5 5BY
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Ometis Limited

21 April 2022

Address	42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	07095283
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen S.

6 April 2016 - 21 April 2022

Nature of control:	25-50% shares

Lauren S.

6 April 2016 - 21 April 2022

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-02-28	2012-02-28	2012-02-29	2013-02-27	2013-02-28	2014-02-27	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-03-31
Current Assets	307,990	219,576	217,296	319,973	319,973	513,769	513,769	491,057	804,388	692,434	882,024	1,090,791	1,489,303	1,790,231	1,905,646	1,521,403
Total Assets Less Current Liabilities	65,670	12,878	12,878	22,670	22,670	80,181	80,181	80,268	109,606	215,956	250,457	318,125	-	-	602,384	786,563
Number Shares Allotted	-	-	2	-	2	-	2	2	2	-	-	-	-	-	-	-
Tangible Fixed Assets	1,777	1,654	1,654	1,539	1,539	1,672	1,672	1,711	1,153	-	-	-	-	-	-	-

The due date for Bme Solutions Limited confirmation statement filing is 2024-02-07. The most recent one was filed on 2023-01-24. The date for a subsequent accounts filing is 31 December 2023. Last accounts filing was sent for the time period up until 28 February 2022.

3 persons of significant control are reported in the Companies House, namely: Ometis Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Lytton Road, EN5 5BY Barnet, Hertfordshire. Stephen S. that owns 1/2 or less of shares. Lauren S. that owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 21st, December 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 21st, December 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2022-02-28 filed on: 27th, May 2022 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from Building 2 Guildford Business Park Guildford Surrey GU2 8XG England to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 2022-05-13 filed on: 13th, May 2022 \| address	Free Download (1 page)
AA01	Current accounting period extended from 2023-02-28 to 2023-03-31 filed on: 6th, May 2022 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-02-28 filed on: 28th, July 2021 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2020-02-29 filed on: 6th, October 2020 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2019-02-28 filed on: 16th, September 2019 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB England to Building 2 Guildford Business Park Guildford Surrey GU2 8XG on 2019-05-31 filed on: 31st, May 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-02-28 filed on: 19th, November 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-02-28 filed on: 27th, November 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-02-29 filed on: 24th, October 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-01-24 with full list of members filed on: 31st, January 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-01-31: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-02-28 filed on: 13th, November 2015 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from 18 Michael Lane Queen Elizabeth Park Guildford Surrey GU2 9LB to 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB on 2015-04-23 filed on: 23rd, April 2015 \| address	Free Download (1 page)
AR01	Annual return made up to 2015-01-24 with full list of members filed on: 10th, February 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-02-10: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-02-28 filed on: 28th, November 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-01-24 with full list of members filed on: 2nd, February 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-02-28 filed on: 26th, November 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-01-24 with full list of members filed on: 27th, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-02-29 filed on: 31st, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-01-24 with full list of members filed on: 9th, February 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-02-28 filed on: 1st, November 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-01-24 with full list of members filed on: 14th, February 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-02-28 filed on: 24th, July 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-01-24 with full list of members filed on: 9th, February 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-02-28 filed on: 26th, November 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2009-02-02 filed on: 2nd, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-02-29 filed on: 27th, August 2008 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2008-02-11 filed on: 11th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2008-02-11 filed on: 11th, February 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2007-02-28 filed on: 26th, September 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-02-28 filed on: 26th, September 2007 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2007-03-14 filed on: 14th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-03-14 filed on: 14th, March 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-02-28 filed on: 21st, November 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-02-28 filed on: 21st, November 2006 \| accounts	Free Download (4 pages)
88(2)R	Alloted 1 shares on 2006-03-01. Value of each share 1 £, total number of shares: 2. filed on: 1st, August 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2006-03-01. Value of each share 1 £, total number of shares: 2. filed on: 1st, August 2006 \| capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-02-28 filed on: 31st, July 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-02-28 filed on: 31st, July 2006 \| accounts	Free Download (4 pages)
287	Registered office changed on 28/07/06 from: c/o lewis golden & co 40 queen anne street london W1G 9EL filed on: 28th, July 2006 \| address	Free Download (1 page)
287	Registered office changed on 28/07/06 from: c/o lewis golden & co 40 queen anne street london W1G 9EL filed on: 28th, July 2006 \| address	Free Download (1 page)
363a	Annual return made up to 2006-02-16 filed on: 16th, February 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-02-16 filed on: 16th, February 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2005-03-15 filed on: 15th, March 2005 \| annual return	Free Download (5 pages)
363a	Annual return made up to 2005-03-15 filed on: 15th, March 2005 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2004-02-28 filed on: 26th, November 2004 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-02-28 filed on: 26th, November 2004 \| accounts	Free Download (1 page)
363a	Annual return made up to 2004-03-05 filed on: 5th, March 2004 \| annual return	Free Download (5 pages)
363a	Annual return made up to 2004-03-05 filed on: 5th, March 2004 \| annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/01/04 to 28/02/04 filed on: 27th, February 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 28/02/04 filed on: 27th, February 2003 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, January 2003 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 24th, January 2003 \| incorporation	Free Download (18 pages)

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