BME SOLUTIONS LIMITED

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BME SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

04647152Copy
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Incorporation date

24/01/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

42 Lytton Road, Barnet, Hertfordshire EN5 5BYCopy
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Latest events (Record since 24/01/2003)
dot icon02/03/2026
Confirmation statement made on 2026-01-23 with no updates
dot icon26/02/2026
-
dot icon22/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon23/01/2025
Confirmation statement made on 2025-01-23 with no updates
dot icon23/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon25/01/2024
Confirmation statement made on 2024-01-24 with no updates
dot icon21/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon23/01/2023
Confirmation statement made on 2023-01-24 with updates
dot icon27/05/2022
Total exemption full accounts made up to 2022-02-28
dot icon13/05/2022
Registered office address changed from Building 2 Guildford Business Park Guildford Surrey GU2 8XG England to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 2022-05-13
dot icon13/05/2022
Appointment of Mrs Kay Michelle Greig as a secretary on 2022-04-21
dot icon13/05/2022
Appointment of Mr Andrew Paul Patrick as a director on 2022-04-21
dot icon13/05/2022
Appointment of Mr Nicholas Ross Greig as a director on 2022-04-21
dot icon13/05/2022
Termination of appointment of Lauren Joan Sapseid as a secretary on 2022-04-21
dot icon13/05/2022
Termination of appointment of Stephen John Sapseid as a director on 2022-04-21
dot icon09/05/2022
Notification of Ometis Limited as a person with significant control on 2022-04-21
dot icon06/05/2022
Cessation of Stephen John Sapseid as a person with significant control on 2022-04-21
dot icon06/05/2022
Cessation of Lauren Joan Sapseid as a person with significant control on 2022-04-21
dot icon06/05/2022
Current accounting period extended from 2023-02-28 to 2023-03-31
dot icon10/02/2022
Confirmation statement made on 2022-01-24 with updates
dot icon28/07/2021
Total exemption full accounts made up to 2021-02-28
dot icon29/01/2021
Confirmation statement made on 2021-01-24 with updates
dot icon06/10/2020
Total exemption full accounts made up to 2020-02-29
dot icon01/02/2020
Confirmation statement made on 2020-01-24 with no updates
dot icon16/09/2019
Total exemption full accounts made up to 2019-02-28
dot icon31/05/2019
Registered office address changed from 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB England to Building 2 Guildford Business Park Guildford Surrey GU2 8XG on 2019-05-31
dot icon01/02/2019
Confirmation statement made on 2019-01-24 with no updates
dot icon19/11/2018
Total exemption full accounts made up to 2018-02-28
dot icon31/01/2018
Confirmation statement made on 2018-01-24 with no updates
dot icon27/11/2017
Total exemption full accounts made up to 2017-02-28
dot icon03/02/2017
Confirmation statement made on 2017-01-24 with updates
dot icon24/10/2016
Total exemption small company accounts made up to 2016-02-29
dot icon31/01/2016
Annual return made up to 2016-01-24 with full list of shareholders
dot icon13/11/2015
Total exemption small company accounts made up to 2015-02-28
dot icon23/04/2015
Registered office address changed from 18 Michael Lane Queen Elizabeth Park Guildford Surrey GU2 9LB to 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB on 2015-04-23
dot icon10/02/2015
Annual return made up to 2015-01-24 with full list of shareholders
dot icon28/11/2014
Total exemption small company accounts made up to 2014-02-28
dot icon02/02/2014
Annual return made up to 2014-01-24 with full list of shareholders
dot icon26/11/2013
Total exemption small company accounts made up to 2013-02-28
dot icon27/01/2013
Annual return made up to 2013-01-24 with full list of shareholders
dot icon31/10/2012
Total exemption small company accounts made up to 2012-02-29
dot icon09/02/2012
Annual return made up to 2012-01-24 with full list of shareholders
dot icon01/11/2011
Total exemption small company accounts made up to 2011-02-28
dot icon14/02/2011
Annual return made up to 2011-01-24 with full list of shareholders
dot icon24/07/2010
Total exemption small company accounts made up to 2010-02-28
dot icon09/02/2010
Annual return made up to 2010-01-24 with full list of shareholders
dot icon09/02/2010
Director's details changed for Stephen John Sapseid on 2010-01-01
dot icon26/11/2009
Total exemption small company accounts made up to 2009-02-28
dot icon02/02/2009
Return made up to 24/01/09; full list of members
dot icon27/08/2008
Total exemption small company accounts made up to 2008-02-29
dot icon11/02/2008
Return made up to 24/01/08; full list of members
dot icon26/09/2007
Total exemption small company accounts made up to 2007-02-28
dot icon14/03/2007
Return made up to 24/01/07; full list of members
dot icon14/03/2007
Secretary resigned
dot icon21/11/2006
Total exemption small company accounts made up to 2006-02-28
dot icon01/08/2006
New secretary appointed
dot icon01/08/2006
Ad 01/03/06--------- £ si 1@1=1 £ ic 1/2
dot icon31/07/2006
Total exemption small company accounts made up to 2005-02-28
dot icon28/07/2006
Registered office changed on 28/07/06 from: c/o lewis golden & co 40 queen anne street london W1G 9EL
dot icon16/02/2006
Return made up to 24/01/06; full list of members
dot icon16/02/2006
Director's particulars changed
dot icon15/03/2005
Return made up to 24/01/05; full list of members
dot icon15/03/2005
Director's particulars changed
dot icon26/11/2004
Accounts for a dormant company made up to 2004-02-28
dot icon05/03/2004
Return made up to 24/01/04; full list of members
dot icon27/02/2003
Accounting reference date extended from 31/01/04 to 28/02/04
dot icon21/02/2003
Secretary resigned
dot icon21/02/2003
Director resigned
dot icon21/02/2003
New director appointed
dot icon21/02/2003
New secretary appointed
dot icon18/02/2003
Certificate of change of name
dot icon24/01/2003
Incorporation
2025
change arrow icon-24.38 % *

* during past year

Total Assets

£1,037,393.00
2025
change arrow icon0 *

* during past year

Number of employees

2
2025
change arrow icon-99.92 % *

* during past year

Cash in Bank

£58.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
23/01/2027
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
2
786.56K
1.52M
0.00
22.48K
734.84K
-
-
-
-
-
2024
2
1.01M
1.37M
0.00
75.06K
358.51K
-
-
-
-
-
2025
2
1.04M
1.04M
0.00
58.00
12.00
-
-
-
-
-
2025
2
1.04M
1.04M
0.00
58.00
12.00
-
-
-
-
-

2025

Employees

2 Ascended0 % *

Net Assets(GBP)

1.04M £Ascended2.37 % *

Total Assets(GBP)

1.04M £Descended-24.38 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

58.00 £Descended-99.92 % *

Total Liabilities(GBP)

12.00 £Descended-100.00 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

8
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BME SOLUTIONS LIMITED

BME SOLUTIONS LIMITED is an Active company incorporated on 24/01/2003 with the registered office located at 42 Lytton Road, Barnet, Hertfordshire EN5 5BY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BME SOLUTIONS LIMITED?

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BME SOLUTIONS LIMITED is currently Active. It was registered on 24/01/2003 .

Where is BME SOLUTIONS LIMITED located?

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BME SOLUTIONS LIMITED is registered at 42 Lytton Road, Barnet, Hertfordshire EN5 5BY.

What does BME SOLUTIONS LIMITED do?

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BME SOLUTIONS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does BME SOLUTIONS LIMITED have?

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BME SOLUTIONS LIMITED had 2 employees in 2025.

What is the latest filing for BME SOLUTIONS LIMITED?

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The latest filing was on 02/03/2026: Confirmation statement made on 2026-01-23 with no updates.