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Bme Holdings Limited

Bme Holdings Limited is an active company incorporated on 24 October 2008 with the registered office located in Aberdeen, City of Aberdeen. Bme Holdings Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
SC350377
Private limited company
Scottish Company
Age
16 years
Incorporated 24 October 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 October 2024 (10 months ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
5 Carden Place
Aberdeen
AB10 1UT
Scotland
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in Scotland • Born in Nov 1967
Director • British • Lives in Scotland • Born in Feb 1972
Director • British • Lives in Scotland • Born in Jun 1997
Bme Ventures Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bme Services Limited
Infinity Secretaries Limited, Mrs Michelle Borland, and 2 more are mutual people.
Active
Bme Nitech Limited
Infinity Secretaries Limited, Mr Scot Borland, and 1 more are mutual people.
Active
Bme Ventures Limited
Infinity Secretaries Limited, Mr Scot Borland, and 1 more are mutual people.
Active
Bme Group U.K. Limited
Infinity Secretaries Limited, Mr Scot Borland, and 1 more are mutual people.
Active
Bme Lights Limited
Infinity Secretaries Limited and Mr Scot Borland are mutual people.
Active
Bme & SK Hydraulics Limited
Mr Scot Borland and Kristoffer Jack Borland are mutual people.
Active
Bme Rentals Limited
Mr Scot Borland and Kristoffer Jack Borland are mutual people.
Active
Harrison & Reeve Limited
Infinity Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£379.95K
Increased by £246.99K (+186%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£412.79K
Increased by £173.91K (+73%)
Total Liabilities
-£400.7K
Increased by £357K (+817%)
Net Assets
£12.09K
Decreased by £183.09K (-94%)
Debt Ratio (%)
97%
Increased by 78.78% (+431%)
Latest Activity
Confirmation Submitted
10 Months Ago on 25 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 24 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 8 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 28 Oct 2022
Full Accounts Submitted
3 Years Ago on 12 Aug 2022
Confirmation Submitted
3 Years Ago on 25 Oct 2021
Full Accounts Submitted
4 Years Ago on 28 Jan 2021
Confirmation Submitted
4 Years Ago on 27 Oct 2020
Full Accounts Submitted
5 Years Ago on 20 Mar 2020
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Documents
Confirmation statement made on 24 October 2024 with no updates
Submitted on 25 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 11 Jun 2024
Confirmation statement made on 24 October 2023 with no updates
Submitted on 24 Oct 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 8 Jun 2023
Confirmation statement made on 24 October 2022 with no updates
Submitted on 28 Oct 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 12 Aug 2022
Confirmation statement made on 24 October 2021 with no updates
Submitted on 25 Oct 2021
Total exemption full accounts made up to 30 September 2020
Submitted on 28 Jan 2021
Confirmation statement made on 24 October 2020 with no updates
Submitted on 27 Oct 2020
Total exemption full accounts made up to 30 September 2019
Submitted on 20 Mar 2020
Repayment History
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