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BME IMAGING LIMITED

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BME IMAGING LIMITED

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Key Data

Status

Active

Company No.

01421389

Incorporation date

18/05/1979

Size

Micro Entity

Classification

Combined office administrative service activities (82.11 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

72a Upton Road, Slough, Berkshire SL1 2AWCopy
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Latest events (Record since 18/05/1979)
dot icon21/04/2026
Micro company accounts made up to 2025-05-31
View PDF (4 pages)
dot icon28/01/2026
Confirmation statement made on 2025-12-27 with updates
View PDF (3 pages)
dot icon28/02/2025
Micro company accounts made up to 2024-05-31
View PDF (4 pages)
dot icon07/01/2025
Change of details for Mr John William Humpleman as a person with significant control on 2025-01-06
View PDF (2 pages)
dot icon07/01/2025
Change of details for Mr John William Humpleman as a person with significant control on 2024-12-22
View PDF (2 pages)
dot icon06/01/2025
Director's details changed for John Humpleman on 2024-12-22
View PDF (2 pages)
dot icon06/01/2025
Termination of appointment of Keith Agombar as a secretary on 2024-12-22
View PDF (1 pages)
dot icon06/01/2025
Confirmation statement made on 2024-12-28 with no updates
View PDF (3 pages)
dot icon19/03/2024
Micro company accounts made up to 2023-05-31
View PDF (4 pages)
dot icon10/01/2024
Confirmation statement made on 2023-12-28 with no updates
View PDF (3 pages)
dot icon02/01/2024
Appointment of Mr Andrew Kowalski as a director on 2024-01-02
View PDF (2 pages)
dot icon23/03/2023
Micro company accounts made up to 2022-05-31
View PDF (7 pages)
dot icon05/01/2023
Confirmation statement made on 2022-12-28 with no updates
View PDF (3 pages)
dot icon22/02/2022
Micro company accounts made up to 2021-05-31
View PDF (7 pages)
dot icon29/12/2021
Confirmation statement made on 2021-12-28 with updates
View PDF (4 pages)
dot icon01/04/2021
Micro company accounts made up to 2020-05-31
View PDF (7 pages)
dot icon08/01/2021
Confirmation statement made on 2020-12-28 with no updates
View PDF (3 pages)
dot icon03/01/2020
Confirmation statement made on 2019-12-28 with no updates
View PDF (3 pages)
dot icon12/12/2019
Total exemption full accounts made up to 2019-05-31
View PDF (12 pages)
dot icon02/01/2019
Confirmation statement made on 2018-12-28 with no updates
View PDF (3 pages)
dot icon20/12/2018
Total exemption full accounts made up to 2018-05-31
View PDF (10 pages)
dot icon02/01/2018
Confirmation statement made on 2017-12-28 with no updates
View PDF (3 pages)
dot icon05/12/2017
Total exemption full accounts made up to 2017-05-31
View PDF (11 pages)
dot icon03/01/2017
Confirmation statement made on 2016-12-28 with updates
View PDF (5 pages)
dot icon29/11/2016
Total exemption small company accounts made up to 2016-05-31
View PDF (6 pages)
dot icon04/01/2016
Annual return made up to 2015-12-28 with full list of shareholders
View PDF (4 pages)
dot icon20/10/2015
Total exemption small company accounts made up to 2015-05-31
View PDF (7 pages)
dot icon09/01/2015
Annual return made up to 2014-12-28 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2014-05-31
View PDF (7 pages)
dot icon08/01/2014
Annual return made up to 2013-12-28 with full list of shareholders
View PDF (4 pages)
dot icon22/10/2013
Total exemption small company accounts made up to 2013-05-31
View PDF (8 pages)
dot icon11/01/2013
Annual return made up to 2012-12-28 with full list of shareholders
View PDF (4 pages)
dot icon11/01/2013
Director's details changed for John Humpleman on 2012-09-11
View PDF (2 pages)
dot icon10/10/2012
Total exemption small company accounts made up to 2012-05-31
View PDF (7 pages)
dot icon27/07/2012
Registered office address changed from 10a St Martins Street Wallingford Oxfordshire OX10 0AL on 2012-07-27
View PDF (1 pages)
dot icon15/02/2012
Annual return made up to 2011-12-28 with full list of shareholders
View PDF (5 pages)
dot icon18/01/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (6 pages)
dot icon04/01/2011
Annual return made up to 2010-12-28 with full list of shareholders
View PDF (5 pages)
dot icon22/10/2010
Total exemption small company accounts made up to 2010-05-31
View PDF (6 pages)
dot icon08/02/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (6 pages)
dot icon02/02/2010
Annual return made up to 2009-12-28 with full list of shareholders
View PDF (4 pages)
dot icon17/02/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (5 pages)
dot icon02/02/2009
Return made up to 28/12/08; full list of members
View PDF (4 pages)
dot icon02/02/2009
Secretary's change of particulars / keith agombar / 15/10/2008
View PDF (2 pages)
dot icon08/05/2008
Certificate of change of name
View PDF (2 pages)
dot icon28/01/2008
Return made up to 28/12/07; full list of members
View PDF (3 pages)
dot icon23/01/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (6 pages)
dot icon02/02/2007
Return made up to 28/12/06; full list of members
View PDF (7 pages)
dot icon21/12/2006
Total exemption small company accounts made up to 2006-05-31
View PDF (6 pages)
dot icon21/02/2006
Total exemption small company accounts made up to 2005-05-31
View PDF (5 pages)
dot icon01/02/2006
Return made up to 28/12/05; full list of members
View PDF (7 pages)
dot icon08/02/2005
Return made up to 28/12/04; full list of members
View PDF (7 pages)
dot icon14/01/2005
Total exemption small company accounts made up to 2004-05-31
View PDF (7 pages)
dot icon10/02/2004
Return made up to 28/12/03; full list of members
View PDF (7 pages)
dot icon13/10/2003
Total exemption small company accounts made up to 2003-05-31
View PDF (7 pages)
dot icon31/01/2003
Return made up to 28/12/02; full list of members
View PDF (7 pages)
dot icon31/12/2002
Total exemption small company accounts made up to 2002-05-31
View PDF (7 pages)
dot icon22/01/2002
Total exemption small company accounts made up to 2001-05-31
View PDF (7 pages)
dot icon16/01/2002
Return made up to 28/12/01; full list of members
View PDF (7 pages)
dot icon03/04/2001
Accounts for a small company made up to 2000-05-31
View PDF (7 pages)
dot icon22/01/2001
Return made up to 28/12/00; full list of members
View PDF (7 pages)
dot icon30/03/2000
Return made up to 28/12/99; full list of members
View PDF (7 pages)
dot icon31/08/1999
Accounts for a small company made up to 1999-05-31
View PDF (7 pages)
dot icon14/04/1999
Accounts for a small company made up to 1998-05-31
View PDF (7 pages)
dot icon21/01/1999
Return made up to 28/12/98; no change of members
View PDF (4 pages)
dot icon23/02/1998
Accounts for a small company made up to 1997-05-31
View PDF (7 pages)
dot icon07/01/1998
Return made up to 28/12/97; no change of members
View PDF (4 pages)
dot icon27/02/1997
Accounts for a small company made up to 1996-05-31
View PDF (7 pages)
dot icon27/01/1997
Return made up to 28/12/96; full list of members
View PDF (6 pages)
dot icon31/03/1996
Accounts for a small company made up to 1995-05-31
View PDF (8 pages)
dot icon18/02/1996
Return made up to 28/12/95; no change of members
View PDF (4 pages)
dot icon30/03/1995
Accounts for a small company made up to 1994-05-31
View PDF (8 pages)
dot icon19/01/1995
Return made up to 28/12/94; no change of members
View PDF (0 pages)
dot icon17/10/1994
Auditor's resignation
View PDF (0 pages)
dot icon28/02/1994
Registered office changed on 28/02/94 from: 21/23 station road henley-on-thames oxfordshire. RG9 1AT
View PDF (0 pages)
dot icon22/02/1994
Accounts for a small company made up to 1993-05-31
View PDF (0 pages)
dot icon15/01/1994
Return made up to 28/12/93; full list of members
View PDF (0 pages)
dot icon09/03/1993
Accounts for a small company made up to 1992-05-31
View PDF (0 pages)
dot icon24/01/1993
Return made up to 28/12/92; no change of members
View PDF (0 pages)
dot icon24/07/1992
Registered office changed on 24/07/92 from: 32 high street burnham bucks SL1 7JP
View PDF (0 pages)
dot icon21/04/1992
Accounts for a small company made up to 1991-05-31
View PDF (0 pages)
dot icon22/01/1992
Return made up to 28/12/91; no change of members
View PDF (0 pages)
dot icon12/04/1991
Accounts for a small company made up to 1990-05-31
View PDF (0 pages)
dot icon21/01/1991
Return made up to 28/12/90; full list of members
View PDF (0 pages)
dot icon09/04/1990
Accounts for a small company made up to 1989-05-31
View PDF (0 pages)
dot icon26/01/1990
Return made up to 31/12/89; full list of members
View PDF (0 pages)
dot icon09/06/1989
Accounts for a small company made up to 1988-05-31
View PDF (0 pages)
dot icon23/01/1989
Return made up to 30/12/88; full list of members
View PDF (0 pages)
dot icon18/05/1988
Accounts for a small company made up to 1987-05-31
View PDF (0 pages)
dot icon18/05/1988
Return made up to 31/12/87; full list of members
View PDF (0 pages)
dot icon06/10/1987
Full accounts made up to 1986-05-31
View PDF (0 pages)
dot icon31/01/1987
Return made up to 31/12/86; full list of members
View PDF (0 pages)
dot icon27/09/1986
Full accounts made up to 1985-05-31
View PDF (0 pages)
dot icon18/05/1979
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

5
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/05/2024
dot iconNext confirmation date
27/12/2026
dot iconLast change occurred
31/05/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2024
dot iconNext account date
31/05/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
6.69K
-
0.00
-
-
2022
6
26.79K
-
0.00
-
-
2023
5
21.62K
-
0.00
-
-
2023
5
21.62K
-
0.00
-
-

Employees

2023

Employees

5 Descended-17 % *

Net Assets(GBP)

21.62K £Descended-19.33 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kowalski, Andrew
Director
02/01/2024 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BME IMAGING LIMITED

BME IMAGING LIMITED is an(a) Active company incorporated on 18/05/1979 with the registered office located at 72a Upton Road, Slough, Berkshire SL1 2AW. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BME IMAGING LIMITED?

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BME IMAGING LIMITED is currently Active. It was registered on 18/05/1979 .

Where is BME IMAGING LIMITED located?

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BME IMAGING LIMITED is registered at 72a Upton Road, Slough, Berkshire SL1 2AW.

What does BME IMAGING LIMITED do?

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BME IMAGING LIMITED operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

How many employees does BME IMAGING LIMITED have?

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BME IMAGING LIMITED had 5 employees in 2023.

What is the latest filing for BME IMAGING LIMITED?

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The latest filing was on 21/04/2026: Micro company accounts made up to 2025-05-31.