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Bme Imaging Limited

Bme Imaging Limited is an active company incorporated on 18 May 1979 with the registered office located in Slough, Berkshire. Bme Imaging Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01421389
Private limited company
Age
46 years
Incorporated 18 May 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 December 2025 (1 month ago)
Next confirmation dated 27 December 2026
Due by 10 January 2027 (11 months remaining)
Last change occurred 11 days ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 31 May 2026 (3 months remaining)
Contact
Address
72a Upton Road
Slough
Berkshire
SL1 2AW
Same address for the past 13 years
Telephone
01753822336
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Director • Managing Director And Company Secretary • British • Lives in UK • Born in Feb 1933
Director • British • Lives in England • Born in Sep 1964
Mr John William Humpleman
PSC • English • Lives in England • Born in Feb 1933
Shareholders, PSCs & Group Structure
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Mutual Companies
Leas Park Management Limited
John Humpleman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£40.71K
Decreased by £19.6K (-32%)
Total Liabilities
-£72.81K
Decreased by £9.11K (-11%)
Net Assets
-£32.1K
Decreased by £10.49K (+49%)
Debt Ratio (%)
179%
Increased by 43.02% (+32%)
Latest Activity
Confirmation Submitted
11 Days Ago on 28 Jan 2026
Micro Accounts Submitted
11 Months Ago on 28 Feb 2025
Mr John William Humpleman (PSC) Details Changed
1 Year 1 Month Ago on 6 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 6 Jan 2025
Mr John William Humpleman (PSC) Details Changed
1 Year 1 Month Ago on 22 Dec 2024
Keith Agombar Resigned
1 Year 1 Month Ago on 22 Dec 2024
John Humpleman Details Changed
1 Year 1 Month Ago on 22 Dec 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 19 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 10 Jan 2024
Mr Andrew Kowalski Appointed
2 Years 1 Month Ago on 2 Jan 2024
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Documents
Confirmation statement made on 27 December 2025 with updates
Submitted on 28 Jan 2026
Micro company accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Change of details for Mr John William Humpleman as a person with significant control on 22 December 2024
Submitted on 7 Jan 2025
Change of details for Mr John William Humpleman as a person with significant control on 6 January 2025
Submitted on 7 Jan 2025
Confirmation statement made on 28 December 2024 with no updates
Submitted on 6 Jan 2025
Termination of appointment of Keith Agombar as a secretary on 22 December 2024
Submitted on 6 Jan 2025
Director's details changed for John Humpleman on 22 December 2024
Submitted on 6 Jan 2025
Micro company accounts made up to 31 May 2023
Submitted on 19 Mar 2024
Confirmation statement made on 28 December 2023 with no updates
Submitted on 10 Jan 2024
Appointment of Mr Andrew Kowalski as a director on 2 January 2024
Submitted on 2 Jan 2024
Repayment History
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