Bmes Holdings Limited

General information

Name:

Bmes Holdings Ltd

Office Address:

Hilton House, 9 -11 Hilton Terrace Bishopbriggs G64 3HB Glasgow

Number: SC748262

Incorporation date: 2022-10-25

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Bmes Holdings Limited company has been offering its services for at least two years, as it's been founded in 2022. Registered with number SC748262, Bmes Holdings was set up as a Private Limited Company with office in Hilton House, 9 -11 Hilton Terrace, Glasgow G64 3HB. The firm's SIC and NACE codes are 64209 and their NACE code stands for Activities of other holding companies n.e.c..

The directors currently enumerated by the limited company are as follow: Scott M. formally appointed one year ago, Blair M. formally appointed in 2022 in October and Moira M. formally appointed on Tue, 25th Oct 2022.

Executives with significant control over the firm are: Moira M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Blair M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Scott M.

Role: Director

Appointed: 02 November 2023

Latest update: 23 April 2024

Blair M.

Role: Director

Appointed: 25 October 2022

Latest update: 23 April 2024

Moira M.

Role: Director

Appointed: 25 October 2022

Latest update: 23 April 2024

People with significant control

Moira M.
Notified on 31 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Blair M.
Notified on 31 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David D.
Notified on 25 October 2022
Ceased on 31 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Confirmation statement next due date 07 November 2023
Annual Accounts
Start Date For Period Covered By Report 2022-10-25
End Date For Period Covered By Report 31 August 2023
Investments 2
Investments Fixed Assets 2
Investments In Group Undertakings 2
Total Assets Less Current Liabilities 2

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to August 31, 2023 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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