This company is commonly known as Bme Solutions Limited. The company was founded 21 years ago and was given the registration number 04647152. The firm's registered office is in GUILDFORD. You can find them at Building 2, Guildford Business Park, Guildford, Surrey. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | BME SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 04647152 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 January 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Building 2, Guildford Business Park, Guildford, Surrey, England, GU2 8XG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 42 Lytton Road, Barnet, United Kingdom, EN5 5BY | Secretary | 21 April 2022 | Active |
| 42 Lytton Road, Barnet, United Kingdom, EN5 5BY | Director | 21 April 2022 | Active |
| 42 Lytton Road, Barnet, United Kingdom, EN5 5BY | Director | 21 April 2022 | Active |
| 18 Michael Lane, Queen Elizabeth Park, Guildford, GU2 9LB | Secretary | 22 July 2006 | Active |
| 40 Queen Anne Street, London, W1G 9EL | Corporate Secretary | 24 January 2003 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 24 January 2003 | Active |
| 18, Michael Lane, Queen Elizabeth Park, Guildford, GU2 9LB | Director | 24 January 2003 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 24 January 2003 | Active |
| Ometis Limited | ||
| Notified on | : | 21 April 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 42, Lytton Road, Barnet, United Kingdom, EN5 5BY |
| Nature of control | : |
|
| Ms Lauren Joan Sapseid | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Building 2, Guildford Business Park, Guildford, England, GU2 8XG |
| Nature of control | : |
|
| Mr Stephen John Sapseid | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Building 2, Guildford Business Park, Guildford, England, GU2 8XG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-13 | Officers | Appoint person secretary company with name date. | Download |
| 2022-05-13 | Officers | Appoint person director company with name date. | Download |
| 2022-05-13 | Officers | Appoint person director company with name date. | Download |
| 2022-05-13 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-13 | Officers | Termination director company with name termination date. | Download |
| 2022-05-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-06 | Accounts | Change account reference date company current extended. | Download |
| 2022-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-31 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
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