BM SOFTWARE SOLUTIONS LIMITED - THORNHILL


Company Profile Company Filings

Overview

BM SOFTWARE SOLUTIONS LIMITED is a Private Limited Company from THORNHILL and has the status: Active.
BM SOFTWARE SOLUTIONS LIMITED was incorporated 22 years ago on 18/05/2001 and has the registered number: SC219334. The accounts status is GROUP and accounts are next due on 30/06/2024.

BM SOFTWARE SOLUTIONS LIMITED - THORNHILL

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

THE CROSS
THORNHILL
DUMFRIESSHIRE
DG3 4BP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/06/2023 02/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES ALLAN CRONIE Nov 1970 British Director 2001-05-18 CURRENT
GRAEME JOHN BAILEY Aug 1960 British Director 2001-05-18 CURRENT
JAMES ALLAN CRONIE Nov 1970 British Secretary 2001-05-18 CURRENT
STEPHEN MABBOTT LTD. Corporate Nominee Director 2001-05-18 UNTIL 2001-05-18 RESIGNED
BRIAN REID LTD. Corporate Nominee Secretary 2001-05-18 UNTIL 2001-05-18 RESIGNED
KEITH ASPINALL May 1961 British Director 2008-10-01 UNTIL 2016-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Allan Cronie 2016-04-06 11/1970 Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Mr Graeme John Bailey 2016-04-06 8/1960 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BM (ALUMINIUM) LIMITED BRIERLEY HILL Active FULL 62012 - Business and domestic software development
ECHO DIGITAL MEDIA LIMITED BRIERLEY HILL UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BM GROUP HOLDINGS LIMITED BRIERLEY HILL UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
BM IT SERVICES LIMITED BRIERLEY HILL UNITED KINGDOM Dissolved... DORMANT 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
BM Software Solutions Limited 30/09/2021 iXBRL 2022-06-08 30-09-2021 £442,023 Cash £3,451,933 equity
BM Software Solutions Limited 30/09/2020 iXBRL 2021-05-18 30-09-2020 £735,650 Cash £3,783,131 equity
BM Software Solutions Limited 30/09/2019 iXBRL 2020-05-01 30-09-2019 £1,805,371 Cash £4,679,359 equity
BM Software Solutions Limited 30/09/2018 iXBRL 2019-06-25 30-09-2018 £1,467,010 Cash £4,032,947 equity
BM Software Solutions Limited - Accounts to registrar (filleted) - small 18.1 2018-04-26 30-09-2017 £3,117,182 Cash £3,353,387 equity
BM Software Solutions Limited - Abbreviated accounts 16.3 2017-06-08 30-09-2016 £2,549,692 Cash £2,773,355 equity
BM Software Solutions Limited - Abbreviated accounts 16.1 2016-05-21 30-09-2015 £1,984,712 Cash £2,155,023 equity
BM Software Solutions Limited - Limited company - abbreviated - 11.6 2015-02-27 30-09-2014 £1,530,721 Cash £1,678,580 equity

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