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Bme Group Limited, E1 4UN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BME GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bme Group Limited. The company was founded 7 years ago and was given the registration number 10595454. The firm's registered office is in LONDON. You can find them at Unit 5, Cooks Yard, 82-88 Mile End Road, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:BME GROUP LIMITED
Company Number:10595454
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2017
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Unit 5, Cooks Yard, 82-88 Mile End Road, London, United Kingdom, E1 4UN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86-90, Paul Street, London, United Kingdom, EC2A 4NE

Director06 November 2023Active
86-90, Paul Street, London, United Kingdom, EC2A 4NE

Director30 June 2020Active
Unit 5, Cooks Yard, 82-88 Mile End Road, London, United Kingdom, E1 4UN

Director01 February 2019Active
62 Manston Court, 2 Thornbury Way, London, United Kingdom, E17 5FT

Director01 February 2017Active

People with Significant Control

Versahold Limited
Notified on:20 June 2023
Status:Active
Country of residence:United Kingdom
Address:86-90, Paul Street, London, United Kingdom, EC2A 4NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ahmed Mohamed Salama Elgohary
Notified on:31 July 2021
Status:Active
Date of birth:April 1983
Nationality:British
Country of residence:United Kingdom
Address:86-90, Paul Street, London, United Kingdom, EC2A 4NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Olga Elgohary
Notified on:01 February 2017
Status:Active
Date of birth:February 1986
Nationality:British
Country of residence:United Kingdom
Address:86-90, Paul Street, London, United Kingdom, EC2A 4NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Confirmation statement

Confirmation statement with updates.

Download
2023-11-07Officers

Appoint person director company with name date.

Download
2023-11-07Officers

Change person director company with change date.

Download
2023-08-24Accounts

Accounts with accounts type total exemption full.

Download
2023-07-27Persons with significant control

Cessation of a person with significant control.

Download
2023-07-26Persons with significant control

Cessation of a person with significant control.

Download
2023-07-26Persons with significant control

Notification of a person with significant control.

Download
2023-05-25Accounts

Change account reference date company previous shortened.

Download
2023-03-15Persons with significant control

Change to a person with significant control.

Download
2023-03-14Confirmation statement

Confirmation statement with no updates.

Download
2022-08-08Accounts

Accounts with accounts type total exemption full.

Download
2022-03-03Confirmation statement

Confirmation statement with updates.

Download
2021-11-06Resolution

Resolution.

Download
2021-11-06Capital

Capital name of class of shares.

Download
2021-10-26Persons with significant control

Notification of a person with significant control.

Download
2021-10-26Persons with significant control

Change to a person with significant control.

Download
2021-08-20Accounts

Accounts with accounts type total exemption full.

Download
2021-07-27Officers

Change person director company with change date.

Download
2021-07-27Persons with significant control

Change to a person with significant control.

Download
2021-05-26Accounts

Change account reference date company previous shortened.

Download
2021-02-25Address

Change registered office address company with date old address new address.

Download
2021-02-10Confirmation statement

Confirmation statement with no updates.

Download
2020-07-06Officers

Appoint person director company with name date.

Download
2020-07-06Officers

Termination director company with name termination date.

Download
2020-05-26Accounts

Accounts with accounts type total exemption full.

Download

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