BKMB LIMITED - ABERDEEN


Company Profile Company Filings

Overview

BKMB LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
BKMB LIMITED was incorporated 8 years ago on 26/02/2016 and has the registered number: SC528045. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

BKMB LIMITED - ABERDEEN

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2023 30/11/2024

Registered Office

5 CARDEN PLACE
ABERDEEN
AB10 1UT
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/11/2023 06/12/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INFINITY SECRETARIES LIMITED Corporate Secretary 2016-02-26 CURRENT
BILLY PITHIE Aug 1979 British Director 2016-02-26 CURRENT
KARI PITHIE Mar 1981 British Director 2016-02-26 CURRENT
MR SIMON HENRY DYER COWIE Feb 1973 British Director 2016-02-26 UNTIL 2016-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kari Pithie 2016-04-06 3/1981 Aberdeen   Ownership of shares 25 to 50 percent
Billy Pithie 2016-04-06 8/1979 Aberdeen   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DIAMAC ENGINEERING LIMITED COWDENBEATH Active TOTAL EXEMPTION FULL 25620 - Machining
DEEP CASING TOOLS LIMITED WESTHILL SCOTLAND Active SMALL 09100 - Support activities for petroleum and natural gas extraction
CGC ENGINEERING SERVICES LTD. ABERDEEN ... TOTAL EXEMPTION FULL 09100 - Support activities for petroleum and natural gas extraction
AB MIXOLOGY LIMITED ABERDEEN ... TOTAL EXEMPTION FULL 56302 - Public houses and bars
BME UK LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 32990 - Other manufacturing n.e.c.
AA HAMILTON (UK) LIMITED Dissolved... TOTAL EXEMPTION FULL 74100 - specialised design activities
CASING TECHNOLOGIES GROUP LIMITED WESTHILL SCOTLAND Active SMALL 70100 - Activities of head offices
CL OFFSHORE PROJECT MANAGEMENT LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 09100 - Support activities for petroleum and natural gas extraction
BME HOLDINGS LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BEACHSTAMP LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ALLAN DESIGN LIMITED 7 QUEENS GARDENS ... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CALLAN CONTROLS LIMITED ABERDEEN SCOTLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
AMB PLANNING LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
DOCUCHECK LIMITED ABERDEEN SCOTLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CMC TECH LIMITED ABERDEEN SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
CAIMAN SOFTWARE DEVELOPMENT LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
CHAPMAN BAIRD LIMITED PETERCULTER SCOTLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ABERCAR PLATINUM LIMITED ABERDEEN SCOTLAND Dissolved... TOTAL EXEMPTION FULL 86230 - Dental practice activities
ANDREW POLSON LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AL ZEINA 2014 LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
BKMB Limited - Accounts to registrar (filleted) - small 18.2 2023-04-08 28-02-2023 £25,195 Cash £14,859 equity
BKMB Limited - Accounts to registrar (filleted) - small 18.2 2022-09-05 28-02-2022 £65,682 Cash £59,365 equity
BKMB Limited - Accounts to registrar (filleted) - small 18.2 2021-07-22 28-02-2021 £75,948 Cash £76,083 equity
BKMB Limited - Accounts to registrar (filleted) - small 18.2 2020-06-27 29-02-2020 £148,550 Cash £133,432 equity
BKMB Limited - Accounts to registrar (filleted) - small 18.2 2019-06-22 28-02-2019 £128,947 Cash £120,521 equity
BKMB Limited - Accounts to registrar (filleted) - small 18.1 2018-06-06 28-02-2018 £126,593 Cash £109,566 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AXIS ENERGY PROJECTS LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 71121 - Engineering design activities for industrial process and production
BEACHSTAMP LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ALEXANDER MURRAY & CO LIMITED ABERDEEN SCOTLAND Active DORMANT 74990 - Non-trading company
AQUATERRA VENTURES LIMITED ABERDEEN SCOTLAND Active DORMANT 74990 - Non-trading company
ANDREW POLSON LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ABERTRAINING SERVICES LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 85530 - Driving school activities
BME RENTALS LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
BENAMARA LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 42110 - Construction of roads and motorways
ATLANTIC XL INTERNATIONAL LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AF WELL ENGINEERING LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.