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BME VENTURES LIMITED

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BME VENTURES LIMITED

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Key Data

Status

Active

Company No.

SC524449

Incorporation date

18/01/2016

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

5 Carden Place, Aberdeen AB10 1UTCopy
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Latest events (Record since 18/01/2016)
dot icon28/01/2026
Confirmation statement made on 2026-01-17 with no updates
View PDF (3 pages)
dot icon12/09/2025
Total exemption full accounts made up to 2024-09-30
View PDF (8 pages)
dot icon20/01/2025
Confirmation statement made on 2025-01-17 with updates
View PDF (4 pages)
dot icon17/01/2025
Cessation of Michelle Borland as a person with significant control on 2024-10-26
View PDF (1 pages)
dot icon17/01/2025
Cessation of Scot Borland as a person with significant control on 2024-10-26
View PDF (1 pages)
dot icon01/11/2024
Notification of Bme Global Limited as a person with significant control on 2024-10-26
View PDF (2 pages)
dot icon05/08/2024
Total exemption full accounts made up to 2023-09-30
View PDF (7 pages)
dot icon17/01/2024
Confirmation statement made on 2024-01-17 with no updates
View PDF (3 pages)
dot icon08/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (7 pages)
dot icon17/01/2023
Confirmation statement made on 2023-01-17 with no updates
View PDF (3 pages)
dot icon12/08/2022
Total exemption full accounts made up to 2021-09-30
View PDF (8 pages)
dot icon17/01/2022
Confirmation statement made on 2022-01-17 with no updates
View PDF (3 pages)
dot icon28/01/2021
Total exemption full accounts made up to 2020-09-30
View PDF (7 pages)
dot icon18/01/2021
Confirmation statement made on 2021-01-17 with updates
View PDF (4 pages)
dot icon18/01/2021
Change of details for Mr Scot Borland as a person with significant control on 2020-09-30
View PDF (2 pages)
dot icon18/01/2021
Notification of Michelle Borland as a person with significant control on 2020-09-30
View PDF (2 pages)
dot icon20/03/2020
Total exemption full accounts made up to 2019-09-30
View PDF (7 pages)
dot icon17/01/2020
Confirmation statement made on 2020-01-17 with no updates
View PDF (3 pages)
dot icon25/10/2019
Appointment of Mr Kristoffer Jack Borland as a director on 2019-10-25
View PDF (2 pages)
dot icon19/06/2019
Total exemption full accounts made up to 2018-09-30
View PDF (7 pages)
dot icon17/01/2019
Confirmation statement made on 2019-01-17 with no updates
View PDF (3 pages)
dot icon21/05/2018
Total exemption full accounts made up to 2017-09-30
View PDF (7 pages)
dot icon09/05/2018
Secretary's details changed for Infinity Secretaries Limited on 2018-05-04
View PDF (1 pages)
dot icon09/05/2018
Registered office address changed from 37 Albert Street Aberdeen AB25 1XU Scotland to 5 Carden Place Aberdeen AB10 1UT on 2018-05-09
View PDF (1 pages)
dot icon17/01/2018
Confirmation statement made on 2018-01-17 with no updates
View PDF (3 pages)
dot icon30/05/2017
Total exemption full accounts made up to 2016-09-30
View PDF (6 pages)
dot icon17/02/2017
Previous accounting period shortened from 2017-01-31 to 2016-09-30
View PDF (1 pages)
dot icon17/01/2017
Confirmation statement made on 2017-01-17 with updates
View PDF (6 pages)
dot icon22/04/2016
Second filing of SH01 previously delivered to Companies House
View PDF (6 pages)
dot icon05/03/2016
Statement of capital following an allotment of shares on 2016-01-25
View PDF (3 pages)
dot icon29/01/2016
Termination of appointment of Simon Henry Dyer Cowie as a director on 2016-01-18
View PDF (1 pages)
dot icon29/01/2016
Appointment of Mr Scot Borland as a director on 2016-01-18
View PDF (2 pages)
dot icon18/01/2016
Incorporation
View PDF (8 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
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
30/09/2024
dot iconNext confirmation date
17/01/2027
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
1.39M
-
0.00
-
-
2022
2
1.43M
-
0.00
-
-
2022
2
1.43M
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

1.43M £Ascended2.61 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Borland, Scot
Director
18/01/2016 - Present
18
Cowie, Simon Henry Dyer
Director
18/01/2016 - 18/01/2016
296
Borland, Kristoffer Jack
Director
25/10/2019 - Present
8

Persons with Significant Control

5
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 VENTURES LIMITED

BME VENTURES LIMITED is an(a) Active company incorporated on 18/01/2016 with the registered office located at 5 Carden Place, Aberdeen AB10 1UT. There are currently 2 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 VENTURES LIMITED?

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BME VENTURES LIMITED is currently Active. It was registered on 18/01/2016 .

Where is BME VENTURES LIMITED located?

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BME VENTURES LIMITED is registered at 5 Carden Place, Aberdeen AB10 1UT.

What does BME VENTURES LIMITED do?

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BME VENTURES LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does BME VENTURES LIMITED have?

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BME VENTURES LIMITED had 2 employees in 2022.

What is the latest filing for BME VENTURES LIMITED?

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The latest filing was on 28/01/2026: Confirmation statement made on 2026-01-17 with no updates.