BME HOLDINGS LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
BME HOLDINGS LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
BME HOLDINGS LIMITED was incorporated 15 years ago on 24/10/2008 and has the registered number: SC350377. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
BME HOLDINGS LIMITED was incorporated 15 years ago on 24/10/2008 and has the registered number: SC350377. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
BME HOLDINGS LIMITED - ABERDEEN
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
5 CARDEN PLACE
ABERDEEN
AB10 1UT
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/10/2023 | 07/11/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KRISTOFFER JACK BORLAND | Jun 1997 | British | Director | 2019-10-25 | CURRENT |
MRS MICHELLE BORLAND | Feb 1972 | British | Director | 2008-10-30 | CURRENT |
MR SCOT BORLAND | Nov 1967 | British | Director | 2010-09-14 | CURRENT |
INFINITY SECRETARIES LIMITED | Corporate Secretary | 2011-05-12 | CURRENT | ||
MR SIMON HENRY DYER COWIE | Feb 1973 | British | Director | 2008-10-24 UNTIL 2008-10-30 | RESIGNED |
HALL MORRICE SECRETARIES LIMITED | Corporate Secretary | 2008-10-24 UNTIL 2011-08-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bme Ventures Limited | 2016-04-06 | Aberdeen | Ownership of shares 75 to 100 percent | |
Mr Scot Borland | 2016-04-06 | 11/1967 | Aberdeen | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BME Holdings Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-09 | 30-09-2022 | £132,955 Cash £195,184 equity |
BME Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2022-08-13 | 30-09-2021 | £224,890 Cash £195,816 equity |
BME Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-29 | 30-09-2020 | £179,749 Cash £662,810 equity |
BME Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-21 | 30-09-2019 | £176,292 Cash £672,630 equity |
BME Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-20 | 30-09-2018 | £686,670 Cash £702,853 equity |
BME Holdings Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-22 | 30-09-2017 | £288,263 Cash £720,882 equity |
Abbreviated Company Accounts - BME HOLDINGS LIMITED | 2015-07-01 | 30-09-2014 | £72,276 Cash £754,570 equity |