Bme Leisure Limited is a private limited company that can be found at Selmwood Carp Lake, Morton Road, Midcalder EH53 0JT. Its net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2021-11-17, this 2-year-old company is run by 1 director.
Director Ewan B., appointed on 01 December 2023.
The company is classified as "other accommodation" (Standard Industrial Classification: 55900), "unlicensed restaurants and cafes" (Standard Industrial Classification: 56102), "manufacture electricity distribution etc." (Standard Industrial Classification: 3120).
The last confirmation statement was filed on 2022-11-16 and the date for the next filing is 2023-11-30. Moreover, the accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | Selmwood Carp Lake |
| Office Address2 | Morton Road |
| Town | Midcalder |
| Post code | EH53 0JT |
| Country of origin | United Kingdom |
| Registration Number | SC715269 |
| Date of Incorporation | Wed, 17th Nov 2021 |
| Industry | Other accommodation |
| Industry | Unlicensed restaurants and cafes |
| End of financial Year | 30th November |
| Company age | 3 years old |
| Account next due date | Sat, 31st Aug 2024 (124 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Thu, 30th Nov 2023 (2023-11-30) |
| Last confirmation statement dated | Wed, 16th Nov 2022 |
Position: Director
Appointed: 01 December 2023
The register of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Charlie J. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Ewan B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Charlie J.
| Notified on | 21 September 2023 |
| Ceased on | 1 December 2023 |
| Nature of control: |
significiant influence or control |
Ewan B.
| Notified on | 17 November 2021 |
| Ceased on | 21 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Fri, 1st Dec 2023 - the day director's appointment was terminated filed on: 14th, December 2023 |
officers | Free Download (1 page) |
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