Bme Nitech Limited, Aberdeen
Bme Nitech Limited is a private limited company. Once, it was called Bme Ventures Limited (it was changed on 2016-01-15). Situated at 5 Carden Place, Aberdeen AB10 1UT, this 8 years old enterprise was incorporated on 2015-07-23 and is officially categorised as "manufacture of electric lighting equipment" (SIC code: 27400).2 directors can be found in this enterprise: Kristoffer B. (appointed on 25 October 2019), Scot B. (appointed on 07 August 2015).
| About | |
|---|---|
| Name: Bme Nitech Limited | |
| Number: SC511494 | |
| Incorporation date: 2015-07-23 | |
| End of financial year: 30 September |
| Address: |
5 Carden Place Aberdeen AB10 1UT |
| SIC code: |
27400 - Manufacture of electric lighting equipment |
Company staff
People with significant control
Kristoffer B.
18 November 2022
| Nature of control: |
50,01-75% shares |
Scot B.
6 April 2016 - 18 November 2022
| Nature of control: |
significiant influence or control |
Bme Ventures Limited
1 October 2020 - 1 October 2020
| Address | 5 Carden Place, Aberdeen, AB10 1UT, Scotland |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | United Kingdom |
| Registration number | Sc524449 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bme Holdings Limited
6 April 2016 - 31 May 2019
| Address | 37 Albert Street, Aberdeen, AB25 1XU, Scotland |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc350377 |
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Current Assets | 139,476 | 159,079 | 222,238 | 313,411 | 263,308 | 316,423 | 416,552 |
| Fixed Assets | 126,000 | - | - | - | - | - | - |
| Intangible Fixed Assets | 126,000 | - | - | - | - | - | - |
| Number Shares Allotted | 1 | - | - | - | - | - | - |
| Shareholder Funds | -1,549 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | -1,549 | -16,505 | -29,566 | -43,566 | -56,988 | -15,321 | 30,688 |
The date for Bme Nitech Limited confirmation statement filing is 2023-12-02. The previous one was submitted on 2022-11-18. The date for the next accounts filing is 30 June 2024. Last accounts filing was sent for the time up to 30 September 2022.
4 persons of significant control are reported in the official register, namely: Kristoffer B. who has over 1/2 to 3/4 of shares . Bme Ventures Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Carden Place, AB10 1UT Aberdeen.
Company filing
Filter filings by category:
Accounts
Address
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 18th November 2023 filed on: 23rd, November 2023 | confirmation statement |
Free Download
(3 pages)
|
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