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Home > England & Wales Companies > BME SOLUTIONS LIMITED
Company Information for

BME SOLUTIONS LIMITED

42 LYTTON ROAD, BARNET, HERTFORDSHIRE, EN5 5BY,
Company Registration Number
04647152
Private Limited Company
Active

Company Overview

About Bme Solutions Ltd
BME SOLUTIONS LIMITED was founded on 2003-01-24 and has its registered office in Barnet. The organisation's status is listed as "Active". Bme Solutions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BME SOLUTIONS LIMITED
 
Legal Registered Office
42 LYTTON ROAD
BARNET
HERTFORDSHIRE
EN5 5BY
Other companies in GU2
 
Filing Information
Company Number 04647152
Company ID Number 04647152
Date formed 2003-01-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB820720171  
Last Datalog update: 2024-02-07 02:35:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BME SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   NEW THINKING LEADERS LIMITED   NPUS INVESTMENT LTD.   PIRUM LIMITED
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Companies with same name BME SOLUTIONS LIMITED
The following companies were found which have the same name as BME SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BME SOLUTIONS PTY LTD WA 6024 Active Company formed on the 2006-05-18
BME SOLUTIONS PTE. LTD. TAMPINES STREET 22 Singapore 520294 Active Company formed on the 2015-06-11
BME SOLUTIONS INC. 1847 ARAGON AVE LAKE WORTH FL 33461 Active Company formed on the 2010-11-23
BME Solutions, LLC 1942 Broadway St. STE 314C Boulder CO 80302 Delinquent Company formed on the 2017-08-04

Company Officers of BME SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
LAUREN JOAN SAPSEID
 Company Secretary 2006-07-22
STEPHEN JOHN SAPSEID
 Director 2003-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
GOLDEN SECRETARIES LIMITED
 Company Secretary 2003-01-24 2007-03-14
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-01-24 2003-01-24
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-01-24 2003-01-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-25CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES
2023-01-24CONFIRMATION STATEMENT MADE ON 24/01/23, WITH UPDATES
2022-05-27AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/22 FROM Building 2 Guildford Business Park Guildford Surrey GU2 8XG England
2022-05-13AP03Appointment of Mrs Kay Michelle Greig as company secretary on 2022-04-21
2022-05-13AP01DIRECTOR APPOINTED MR NICHOLAS ROSS GREIG
2022-05-13TM02Termination of appointment of Lauren Joan Sapseid on 2022-04-21
2022-05-13TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN SAPSEID
2022-05-09PSC02Notification of Ometis Limited as a person with significant control on 2022-04-21
2022-05-06PSC07CESSATION OF LAUREN JOAN SAPSEID AS A PERSON OF SIGNIFICANT CONTROL
2022-05-06AA01Current accounting period extended from 28/02/23 TO 31/03/23
2022-02-10CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES
2021-07-28AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH UPDATES
2020-10-06AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-01CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2019-09-16AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/19 FROM 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB England
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2018-11-19AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2017-11-27AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-10-24AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-31LATEST SOC31/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-31AR0124/01/16 ANNUAL RETURN FULL LIST
2015-11-13AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/15 FROM 18 Michael Lane Queen Elizabeth Park Guildford Surrey GU2 9LB
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-10AR0124/01/15 ANNUAL RETURN FULL LIST
2014-11-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-02LATEST SOC02/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-02AR0124/01/14 ANNUAL RETURN FULL LIST
2013-11-26AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-27AR0124/01/13 ANNUAL RETURN FULL LIST
2012-10-31AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-09AR0124/01/12 ANNUAL RETURN FULL LIST
2011-11-01AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-14AR0124/01/11 ANNUAL RETURN FULL LIST
2010-07-24AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-09AR0124/01/10 ANNUAL RETURN FULL LIST
2010-02-09CH01Director's details changed for Stephen John Sapseid on 2010-01-01
2009-11-26AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-02363aReturn made up to 24/01/09; full list of members
2008-08-27AA29/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-11363aReturn made up to 24/01/08; full list of members
2007-09-26AA28/02/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-03-14288bSECRETARY RESIGNED
2007-03-14363aRETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2006-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-08-01288aNEW SECRETARY APPOINTED
2006-08-0188(2)RAD 01/03/06--------- £ SI 1@1=1 £ IC 1/2
2006-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2006-07-28287REGISTERED OFFICE CHANGED ON 28/07/06 FROM: C/O LEWIS GOLDEN & CO 40 QUEEN ANNE STREET LONDON W1G 9EL
2006-02-16288cDIRECTOR'S PARTICULARS CHANGED
2006-02-16363aRETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2005-03-15288cDIRECTOR'S PARTICULARS CHANGED
2005-03-15363aRETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
2004-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-03-05363aRETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
2003-02-27225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 28/02/04
2003-02-21288aNEW DIRECTOR APPOINTED
2003-02-21288bSECRETARY RESIGNED
2003-02-21288bDIRECTOR RESIGNED
2003-02-21288aNEW SECRETARY APPOINTED
2003-02-18CERTNMCOMPANY NAME CHANGED BME SYSTEMS LIMITED CERTIFICATE ISSUED ON 18/02/03
2003-01-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to BME SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BME SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BME SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BME SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Tangible Fixed Assets 2012-03-01 £ 1,654

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BME SOLUTIONS LIMITED registering or being granted any patents
Domain Names

BME SOLUTIONS LIMITED owns 1 domain names.

bmesol.co.uk  

Trademarks
We have not found any records of BME SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BME SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Lambeth 2013-01-23 GBP £2,175 MISCELLANEOUS ESTABLISHMENT EXPENSES
London Borough of Lambeth 2011-07-14 GBP £1,450 TMC/EMB SETTING-UP FUND

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BME SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BME SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BME SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
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