BME HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BME HOLDINGS LIMITED
COMPANY NUMBER
SC350377
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/10/2008
(16years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/10/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEEN
AB10 1UT
5 Carden Place
ABERDEEN
AB10 1UT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BME VENTURES LIMITED | Active - Accounts Filed | View Report |
| BME HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BME LIGHTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BME HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BME HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BME HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/10/2008 - Present (16years) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
14/09/2010 - Present (14 years and 2 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 8 Past: 7 |
View Report |
|
12/05/2011 - Present (13 years and 6 months) Born in N/A |
Active | Secretary |
Current: 163 Past: 286 |
View Report |
|
25/10/2019 - Present (5years) Born in Jun 1997 (age: 27) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
24/10/2008 - Present (16years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 79 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BME VENTURES LIMITED | Active - Accounts Filed | View Report |
| BME GROUP U.K. LIMITED | Active - Accounts Filed | View Report |
| BME HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BME LIGHTS LIMITED | Non-Trading | View Report |
| BME OIL TOOLS LIMITED | Company is dissolved | View Report |
| BME SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 11/06/2023 | New Accounts filed |
| 02/11/2022 | New Confirmation Statement filed |
| 17/08/2022 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 01/02/2021 | New Accounts filed |
| 30/10/2020 | New Confirmation Statement filed |
| 29/03/2020 | New Accounts filed |
| 29/10/2019 | New Board Member Kristoffer Jack Borland (926376764) Appointed |
| 29/10/2019 | New Confirmation Statement filed |
| 22/06/2019 | New Accounts filed |
| 30/10/2018 | New Confirmation Statement filed |
| 24/05/2018 | New Accounts filed |
| 14/05/2018 | Change in Reg. Office |
| 02/11/2017 | New Confirmation Statement filed |
| 02/06/2017 | New Accounts filed |
| 28/10/2016 | New Annual Return filed |
| 26/10/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 28/10/2015 | New Accounts filed |
| 24/06/2015 | INFINITY SECRETARIES LIMITED (916002116) has left the board |
| 24/06/2015 | New Company Secretary INFINITY SECRETARIES LIMITED (910266268) Appointed |
| 29/10/2014 | New Annual Return filed |
| 28/03/2014 | New Accounts filed |
| 28/10/2013 | New Annual Return filed |
| 25/05/2013 | New Accounts filed |
| 27/10/2012 | New Annual Return filed |
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