BME SOLUTIONS LIMITED

Overview

Company Name	BME SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04647152
Jurisdiction	England/Wales
Date of Creation	Jan 24, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BME SOLUTIONS LIMITED?

Business and domestic software development (62012) / Information and communication

Where is BME SOLUTIONS LIMITED located?

Registered Office Address	42 Lytton Road EN5 5BY Barnet Hertfordshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BME SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
BME SYSTEMS LIMITED	Jan 24, 2003	Jan 24, 2003

What are the latest accounts for BME SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for BME SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 23, 2026
Next Confirmation Statement Due	Feb 06, 2026
Next Confirmation Statement Made Up To	Jan 23, 2025
Overdue	No

What are the latest filings for BME SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Jan 23, 2025	Confirmation statement made on Jan 23, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Jan 25, 2024	Confirmation statement made on Jan 24, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Jan 24, 2023	Confirmation statement made on Jan 24, 2023 with updates	5 pages	CS01

May 27, 2022	Total exemption full accounts made up to Feb 28, 2022	5 pages	AA

May 13, 2022	Registered office address changed from Building 2 Guildford Business Park Guildford Surrey GU2 8XG England to 42 Lytton Road Barnet Hertfordshire EN5 5BY on May 13, 2022	1 pages	AD01

May 13, 2022	Appointment of Mrs Kay Michelle Greig as a secretary on Apr 21, 2022	2 pages	AP03

May 13, 2022	Appointment of Mr Andrew Paul Patrick as a director on Apr 21, 2022	2 pages	AP01

May 13, 2022	Appointment of Mr Nicholas Ross Greig as a director on Apr 21, 2022	2 pages	AP01

May 13, 2022	Termination of appointment of Lauren Joan Sapseid as a secretary on Apr 21, 2022	1 pages	TM02

May 13, 2022	Termination of appointment of Stephen John Sapseid as a director on Apr 21, 2022	1 pages	TM01

May 09, 2022	Notification of Ometis Limited as a person with significant control on Apr 21, 2022	4 pages	PSC02

May 06, 2022	Cessation of Stephen John Sapseid as a person with significant control on Apr 21, 2022	3 pages	PSC07

May 06, 2022	Cessation of Lauren Joan Sapseid as a person with significant control on Apr 21, 2022	3 pages	PSC07

May 06, 2022	Current accounting period extended from Feb 28, 2023 to Mar 31, 2023	3 pages	AA01

Feb 10, 2022	Confirmation statement made on Jan 24, 2022 with updates	5 pages	CS01

Jul 28, 2021	Total exemption full accounts made up to Feb 28, 2021	5 pages	AA

Jan 29, 2021	Confirmation statement made on Jan 24, 2021 with updates	5 pages	CS01

Oct 06, 2020	Total exemption full accounts made up to Feb 29, 2020	5 pages	AA

Feb 01, 2020	Confirmation statement made on Jan 24, 2020 with no updates	3 pages	CS01

Sep 16, 2019	Total exemption full accounts made up to Feb 28, 2019	6 pages	AA

May 31, 2019	Registered office address changed from 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB England to Building 2 Guildford Business Park Guildford Surrey GU2 8XG on May 31, 2019	1 pages	AD01

Feb 01, 2019	Confirmation statement made on Jan 24, 2019 with no updates	3 pages	CS01

Nov 19, 2018	Total exemption full accounts made up to Feb 28, 2018	6 pages	AA

View All Filings

Who are the officers of BME SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GREIG, Kay Michelle EN5 5BY Barnet 42 Lytton Road Hertfordshire United Kingdom	Apr 21, 2022		Secretary	EN5 5BY Barnet 42 Lytton Road Hertfordshire United Kingdom					295799730001
GREIG, Nicholas Ross EN5 5BY Barnet 42 Lytton Road Hertfordshire United Kingdom	Apr 21, 2022		Director	EN5 5BY Barnet 42 Lytton Road Hertfordshire United Kingdom	England	British	1980-11	Director	283156600001
PATRICK, Andrew Paul EN5 5BY Barnet 42 Lytton Road Hertfordshire United Kingdom	Apr 21, 2022		Director	EN5 5BY Barnet 42 Lytton Road Hertfordshire United Kingdom	England	British	1976-7	Director	295799690001
SAPSEID, Lauren Joan 18 Michael Lane Queen Elizabeth Park GU2 9LB Guildford Surrey	Jul 22, 2006	Apr 21, 2022	Secretary	18 Michael Lane Queen Elizabeth Park GU2 9LB Guildford Surrey		British			114547640001
GOLDEN SECRETARIES LIMITED 40 Queen Anne Street W1G 9EL London	Jan 24, 2003	Mar 14, 2007	Secretary	40 Queen Anne Street W1G 9EL London					65113160003
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jan 24, 2003	Jan 24, 2003	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
SAPSEID, Stephen John 18, Michael Lane Queen Elizabeth Park GU2 9LB Guildford Surrey	Jan 24, 2003	Apr 21, 2022	Director	18, Michael Lane Queen Elizabeth Park GU2 9LB Guildford Surrey	United Kingdom	British	1967-6	Company Director	87598890003
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jan 24, 2003	Jan 24, 2003	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BME SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ometis Limited

Apr 21, 2022

Lytton Road

EN5 5BY Barnet

Hertfordshire

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	07095283

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Stephen John Sapseid

Apr 06, 2016

Guildford Business Park

GU2 8XG Guildford

Building 2

Surrey

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Ms Lauren Joan Sapseid

Apr 06, 2016

Guildford Business Park

GU2 8XG Guildford

Building 2

Surrey

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0