Founded in 2015, Bme Nitech, classified under reg no. SC511494 is an active company. Currently registered at 5 Carden Place AB10 1UT, Aberdeen the company has been in the business for nine years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022. Since 15th January 2016 Bme Nitech Limited is no longer carrying the name Bme Ventures.
The firm has 2 directors, namely Kristoffer B., Scot B.. Of them, Scot B. has been with the company the longest, being appointed on 7 August 2015 and Kristoffer B. has been with the company for the least time - from 25 October 2019. As of 21 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 5 Carden Place |
| Town | Aberdeen |
| Post code | AB10 1UT |
| Country of origin | United Kingdom |
| Registration Number | SC511494 |
| Date of Incorporation | Thu, 23rd Jul 2015 |
| Industry | Manufacture of electric lighting equipment |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (40 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 2nd Dec 2023 (2023-12-02) |
| Last confirmation statement dated | Fri, 18th Nov 2022 |
Position: Director
Appointed: 25 October 2019
Position: Director
Appointed: 07 August 2015
Position: Corporate Secretary
Appointed: 23 July 2015
The register of persons with significant control who own or control the company includes 4 names. As we researched, there is Kristoffer B. The abovementioned PSC and has 50,01-75% shares. The second one in the persons with significant control register is Scot B. This PSC has significiant influence or control over the company,. Moving on, there is Bme Ventures Limited, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Kristoffer B.
| Notified on | 18 November 2022 |
| Nature of control: |
50,01-75% shares |
Scot B.
| Notified on | 6 April 2016 |
| Ceased on | 18 November 2022 |
| Nature of control: |
significiant influence or control |
Bme Ventures Limited
5 Carden Place, Aberdeen, AB10 1UT, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | United Kingdom |
| Registration number | Sc524449 |
| Notified on | 1 October 2020 |
| Ceased on | 1 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bme Holdings Limited
37 Albert Street, Aberdeen, AB25 1XU, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc350377 |
| Notified on | 6 April 2016 |
| Ceased on | 31 May 2019 |
| Nature of control: |
75,01-100% shares |
| Bme Ventures | January 15, 2016 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | -1 549 | ||||||
| Balance Sheet | |||||||
| Cash Bank In Hand | 51 501 | ||||||
| Cash Bank On Hand | 51 501 | 57 323 | 104 520 | 100 113 | 96 250 | 91 898 | 170 020 |
| Current Assets | 139 476 | 159 079 | 222 238 | 313 411 | 263 308 | 316 423 | 416 552 |
| Debtors | 37 449 | 22 526 | 71 522 | 168 341 | 121 443 | 178 910 | 181 617 |
| Intangible Fixed Assets | 126 000 | ||||||
| Other Debtors | 8 524 | 1 346 | 2 625 | 1 108 | 13 070 | 6 127 | 99 |
| Stocks Inventory | 50 526 | ||||||
| Total Inventories | 50 526 | 79 230 | 46 196 | 44 957 | 45 615 | 45 615 | 64 915 |
| Net Assets Liabilities | -56 988 | -56 988 | -1 400 | ||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 1 | ||||||
| Profit Loss Account Reserve | -1 550 | ||||||
| Shareholder Funds | -1 549 | ||||||
| Other | |||||||
| Accumulated Amortisation Impairment Intangible Assets | 14 000 | 28 000 | 42 000 | 56 000 | 70 000 | 84 000 | 98 000 |
| Amounts Owed By Group Undertakings | 2 047 | 1 823 | 1 823 | 83 116 | 94 183 | 112 743 | |
| Amounts Owed To Group Undertakings | 239 881 | 240 327 | 322 153 | 406 798 | 336 546 | 350 551 | |
| Average Number Employees During Period | 3 | 3 | 3 | 2 | 2 | 3 | |
| Creditors | 267 025 | 287 584 | 349 804 | 440 977 | 390 296 | 41 667 | 32 088 |
| Creditors Due Within One Year | 267 025 | ||||||
| Fixed Assets | 126 000 | ||||||
| Increase From Amortisation Charge For Year Intangible Assets | 14 000 | 14 000 | 14 000 | 14 000 | 14 000 | 14 000 | |
| Intangible Assets | 126 000 | 112 000 | 98 000 | 84 000 | 70 000 | 56 000 | 42 000 |
| Intangible Assets Gross Cost | 140 000 | 140 000 | 140 000 | 140 000 | 140 000 | 140 000 | |
| Intangible Fixed Assets Additions | 140 000 | ||||||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 14 000 | ||||||
| Intangible Fixed Assets Amortisation Charged In Period | 14 000 | ||||||
| Intangible Fixed Assets Cost Or Valuation | 140 000 | ||||||
| Net Current Assets Liabilities | -127 549 | -128 505 | -127 566 | -127 566 | -126 988 | -71 321 | -11 312 |
| Number Shares Allotted | 1 | ||||||
| Other Creditors | 2 000 | 2 000 | 2 239 | 257 | 179 | 41 667 | 298 |
| Other Taxation Social Security Payable | 937 | 920 | 5 413 | 3 697 | 1 138 | 2 842 | 31 223 |
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Tangible Fixed Assets Additions | 2 084 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 260 | ||||||
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 260 | ||||||
| Tangible Fixed Assets Disposals | 2 084 | ||||||
| Total Assets Less Current Liabilities | -1 549 | -16 505 | -29 566 | -43 566 | -56 988 | -15 321 | 30 688 |
| Trade Creditors Trade Payables | 24 207 | 44 337 | 19 999 | 30 225 | 52 433 | 25 879 | 32 836 |
| Trade Debtors Trade Receivables | 26 878 | 19 357 | 67 074 | 84 117 | 14 190 | 60 040 | 158 175 |
| Amounts Owed By Associates | 112 743 | 23 343 | |||||
| Bank Borrowings Overdrafts | 41 667 | 32 088 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 18th November 2023 filed on: 23rd, November 2023 |
confirmation statement | Free Download (3 pages) |
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