Bmm Energy Solutions Ltd
Company Profile
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SmallBmm Energy Solutions Ltd
sc462201•Private Limited With Share Capital
13 Queen'S Road, Aberdeen, AB154YL
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Incorporated
24/10/2013
Company Age
12 years
Directors
5
Employees
30
SIC Code
41100
Risk
low risk
Company Overview
Registration, classification & business activity
Bmm Energy Solutions Ltd (sc462201) is a private limited with share capital incorporated on 24/10/2013 (12 years old) and registered in aberdeen, AB154YL. The company operates under SIC code 41100 - development of building projects.
Bmm energy solutions ltd is a construction company based out of 58 long lane broughty ferry, dundee, united kingdom.
Private Limited With Share Capital
SIC: 41100
Small
Incorporated 24/10/2013
AB154YL
30 employees
Financial Overview
Total Assets
£4.90M
Liabilities
£3.65M
Net Assets
£1.25M
Turnover
£4.10M
Cash
£157.5K
Key Metrics
30
Employees
5
Directors
2
Shareholders
1
PSCs
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
71
Document Name
Category
Date
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-08-2025
Legacy
Category:Accounts
Date:13-08-2025
Legacy
Category:Other
Date:13-08-2025
Legacy
Category:Other
Date:13-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-08-2024
Legacy
Category:Accounts
Date:28-08-2024
Legacy
Category:Other
Date:28-08-2024
Legacy
Category:Other
Date:28-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-09-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-08-2022
Capital Allotment Shares
Category:Capital
Date:21-01-2022
Capital Allotment Shares
Category:Capital
Date:21-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2021
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:05-02-2021
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:05-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-01-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-02-2020
Gazette Notice Compulsory
Category:Gazette
Date:18-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-02-2019
Gazette Notice Compulsory
Category:Gazette
Date:19-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2016
Capital Allotment Shares
Category:Capital
Date:16-11-2016
Capital Alter Shares Subdivision
Category:Capital
Date:26-10-2016
Resolution
Category:Resolution
Date:20-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:03-03-2015
Capital Allotment Shares
Category:Capital
Date:03-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2013
Incorporation Company
Category:Incorporation
Date:24-10-2013
Import / Export
Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date07/08/2025
Latest Accounts31/12/2024
Trading Addresses
13 Queen'S Road, Aberdeen, AB154YLRegistered
Unit 1, Stoneburn Farm, Forrestfield Road, Airdrie, Lanarkshire, ML68NY
The Mechanics Workshop, New Lanark Mills, Lanark, Ml11 9Db, ML119DBRegistered
13 Queen'S Road, Aberdeen, AB154YLRegistered
13 Queen'S Road, Aberdeen, AB154YLRegistered
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