Bme Solutions Limited

Active04647152 Private limited company
Incorporated
24 January 2003 (23 years)
Industry
Business and domestic software development (62012)
Accounts type
Total exemption full
Region
Greater London
Address
42 Lytton Road
Barnet
EN5 5BY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 April 2022
British
Born July 1976 (50)
Greig, Kay Michelle
Secretary · Appointed 21 April 2022
Director · Appointed 21 April 2022
British
Born November 1980
Officer history (5 former)
22 April 2022
Appointed Patrick, Andrew Paul as Director
21 April 2022
Appointed Greig, Kay Michelle as Secretary
21 April 2022
Appointed Greig, Nicholas Ross as Director
21 April 2022
Resigned Sapseid, Lauren Joan as Secretary
21 April 2022
Resigned Sapseid, Stephen John as Director
14 March 2007
Resigned Golden Secretaries Limited as Corporate Secretary
22 July 2006
Appointed Sapseid, Lauren Joan as Secretary
24 January 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
24 January 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
24 January 2003
Appointed Golden Secretaries Limited as Corporate Secretary
24 January 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
24 January 2003
Appointed Sapseid, Stephen John as Director
24 January 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07095283
Former controllers (2)
21 April 2022
Ceased Stephen John Sapseid — Owns 25–50% of shares
21 April 2022
Ceased Lauren Joan Sapseid — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Bme Solutions Limited This company Owns 75–100% of shares
Right Qlik Limited Owns 75–100% of shares
Tahola Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£58
Employees
2
Current Ratio
86449.4x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £407,883 £550,039 £602,384 £1,013,368 £1,037,381
Balance sheet detail
202520242023202220212020
Current Assets£1,037,393£1,371,882£1,905,646£1,790,231£1,489,303
Debtors£1,037,335£1,296,819£1,037,740£996,765£845,530
Cash£58£75,063£867,906£793,466£643,773
Creditors (< 1 year)£12£358,514£734,840£1,303,262£1,240,230£1,081,609
Net Current Assets£1,037,381£1,013,368£602,384£550,001£407,694
Net Assets£602,384£550,039£407,883
Shareholder Funds£1,037,381£1,013,368£602,384£550,039£407,883

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Confirmation statement with no updates23 January 2026
26 February 2026Replacement filing for the appointment of a director
22 December 2025Total exemption full accounts31 March 2025
23 January 2025Confirmation statement with no updates23 January 2025
23 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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