BME VENTURES LIMITED
Active - Accounts Filed
General Information
NAME
BME VENTURES LIMITED
COMPANY NUMBER
SC524449
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/01/2016
(8 years and 10 months old)
WEBSITE
bmwventures.com
CONFIRMATION STATEMENT MADE UP TO
17/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEEN
AB10 1UT
5 Carden Place
ABERDEEN
AB10 1UT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BME VENTURES LIMITED | Active - Accounts Filed | View Report |
| BME GROUP U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 11/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BME VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BME VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BME VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/01/2016 - Present (8 years and 10 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 8 Past: 7 |
View Report |
|
18/01/2016 - Present (8 years and 10 months) Born in N/A |
Active | Secretary |
Current: 163 Past: 286 |
View Report |
|
25/10/2019 - Present (5 years and 1 months) Born in Jun 1997 (age: 27) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
18/01/2016 - Present (8 years and 10 months) Born in Feb 1973 |
Resigned | Director |
Current: 36 Past: 312 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BME VENTURES LIMITED | Active - Accounts Filed | View Report |
| BME GROUP U.K. LIMITED | Active - Accounts Filed | View Report |
| BME HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BME LIGHTS LIMITED | Non-Trading | View Report |
| BME OIL TOOLS LIMITED | Company is dissolved | View Report |
| BME SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 11/06/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 17/08/2022 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 01/02/2021 | New Accounts filed |
| 21/01/2021 | New Confirmation Statement filed |
| 29/03/2020 | New Accounts filed |
| 22/01/2020 | New Confirmation Statement filed |
| 29/10/2019 | New Board Member Kristoffer Jack Borland (926376764) Appointed |
| 22/06/2019 | New Accounts filed |
| 22/01/2019 | New Confirmation Statement filed |
| 24/05/2018 | New Accounts filed |
| 14/05/2018 | Change in Reg. Office |
| 20/01/2018 | New Confirmation Statement filed |
| 02/06/2017 | New Accounts filed |
| 20/01/2017 | New Annual Return filed |
| 03/02/2016 | INFINITY SECRETARIES LIMITED (920427817) has left the board |
| 03/02/2016 | New Company Secretary INFINITY SECRETARIES LIMITED (910266268) Appointed |
| 03/02/2016 | INFINITY SECRETARIES LIMITED (920427817) has left the board |
| 03/02/2016 | New Company Secretary INFINITY SECRETARIES LIMITED (910266268) Appointed |
| 02/02/2016 | Simon Henry Dyer Cowie (910427766) has left the board |
| 02/02/2016 | New Board Member Scot Borland (910114421) Appointed |
| 02/02/2016 | Simon Henry Dyer Cowie (910427766) has left the board |
| 02/02/2016 | New Board Member Scot Borland (910114421) Appointed |
| 21/01/2016 | Simon Cowie (920427818) has left the board |
| 21/01/2016 | New Board Member Simon Henry Dyer Cowie (910427766) Appointed |
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