Company Information for BM SOFTWARE SOLUTIONS LIMITED
THE CROSS, MAIN STREET, PENPONT, THORNHILL, DUMFRIESSHIRE, DG3 4BP,
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Company Registration Number
SC219334
Private Limited Company
Active |
Company Name | |
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BM SOFTWARE SOLUTIONS LIMITED | |
Legal Registered Office | |
THE CROSS MAIN STREET, PENPONT THORNHILL DUMFRIESSHIRE DG3 4BP Other companies in DG3 | |
Company Number | SC219334 | |
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Company ID Number | SC219334 | |
Date formed | 2001-05-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 18/06/2016 | |
Return next due | 16/07/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB774980575 |
Last Datalog update: | 2023-08-06 14:37:15 |
Companies House |
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Registered address | Last known status | Formation date | ||
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BM SOFTWARE SOLUTIONS, INC. | 4974 S RAINBOW BLVD STE 130 LAS VEGAS NV 89118 | Permanently Revoked | Company formed on the 2006-11-21 |
Officer | Role | Date Appointed |
---|---|---|
JAMES ALLAN CRONIE |
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GRAEME JOHN BAILEY |
||
JAMES ALLAN CRONIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH ASPINALL |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BM (ALUMINIUM) LIMITED | Director | 2007-08-21 | CURRENT | 2007-08-21 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 18/06/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/22, WITH UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/21, WITH UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Graeme John Bailey on 2018-06-26 | |
PSC04 | Change of details for Mr Graeme John Bailey as a person with significant control on 2018-06-26 | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/07/17 STATEMENT OF CAPITAL;GBP 42500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ALLAN CRONIE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAEME BAILEY | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH ASPINALL | |
LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 42500 | |
AR01 | 18/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 42500 | |
AR01 | 18/06/15 ANNUAL RETURN FULL LIST | |
AR01 | 17/04/15 ANNUAL RETURN FULL LIST | |
SH01 | 31/03/15 STATEMENT OF CAPITAL GBP 42500 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 13/05/15 | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 35000 | |
AR01 | 17/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/04/12 ANNUAL RETURN FULL LIST | |
AR01 | 26/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 26/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALLAN CRONIE / 24/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME JOHN BAILEY / 26/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ASPINALL / 24/04/2010 | |
363a | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED KEITH ASPINALL | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 29/04/08; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS | |
RES04 | £ NC 1000/100000 01/10 | |
123 | NC INC ALREADY ADJUSTED 01/10/01 | |
88(2)R | AD 01/10/01--------- £ SI 34998@1=34998 £ IC 2/35000 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/09/02 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due Within One Year | 2013-09-30 | £ 176,937 |
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Creditors Due Within One Year | 2012-09-30 | £ 193,548 |
Creditors Due Within One Year | 2012-09-30 | £ 193,548 |
Creditors Due Within One Year | 2011-09-30 | £ 167,991 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BM SOFTWARE SOLUTIONS LIMITED
Called Up Share Capital | 2013-09-30 | £ 35,000 |
---|---|---|
Called Up Share Capital | 2012-09-30 | £ 35,000 |
Called Up Share Capital | 2012-09-30 | £ 35,000 |
Called Up Share Capital | 2011-09-30 | £ 35,000 |
Cash Bank In Hand | 2013-09-30 | £ 1,016,152 |
Cash Bank In Hand | 2012-09-30 | £ 1,027,065 |
Cash Bank In Hand | 2012-09-30 | £ 1,027,065 |
Cash Bank In Hand | 2011-09-30 | £ 947,797 |
Current Assets | 2013-09-30 | £ 1,297,495 |
Current Assets | 2012-09-30 | £ 1,251,298 |
Current Assets | 2012-09-30 | £ 1,251,298 |
Current Assets | 2011-09-30 | £ 1,118,624 |
Debtors | 2013-09-30 | £ 281,343 |
Debtors | 2012-09-30 | £ 224,233 |
Debtors | 2012-09-30 | £ 224,233 |
Debtors | 2011-09-30 | £ 170,827 |
Fixed Assets | 2013-09-30 | £ 208,488 |
Fixed Assets | 2012-09-30 | £ 225,800 |
Fixed Assets | 2012-09-30 | £ 225,800 |
Fixed Assets | 2011-09-30 | £ 184,398 |
Shareholder Funds | 2013-09-30 | £ 1,329,046 |
Shareholder Funds | 2012-09-30 | £ 1,283,550 |
Shareholder Funds | 2012-09-30 | £ 1,283,550 |
Shareholder Funds | 2011-09-30 | £ 1,135,031 |
Tangible Fixed Assets | 2013-09-30 | £ 199,493 |
Tangible Fixed Assets | 2012-09-30 | £ 216,305 |
Tangible Fixed Assets | 2012-09-30 | £ 216,305 |
Tangible Fixed Assets | 2011-09-30 | £ 174,403 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as BM SOFTWARE SOLUTIONS LIMITED are:
CAPITA BUSINESS SERVICES LTD | £ 19,902,467 |
CGI IT UK LIMITED | £ 904,956 |
AGILISYS PROFESSIONAL SERVICES LIMITED | £ 886,818 |
CAPITA INFORMATION LIMITED | £ 863,580 |
ENTSERV UK LIMITED | £ 574,391 |
LUMESSE LIMITED | £ 564,900 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 456,674 |
UNIT4 BUSINESS SOFTWARE LIMITED | £ 451,175 |
ESRI (UK) LIMITED | £ 385,223 |
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED | £ 384,544 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |