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B M Air Limited, RH10 4TA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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B M AIR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B M Air Limited. The company was founded 17 years ago and was given the registration number 06099855. The firm's registered office is in WORTH. You can find them at Unit 1b, Lakeview, Old Hollow, Worth, West Sussex. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:B M AIR LIMITED
Company Number:06099855
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2007
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Unit 1b, Lakeview, Old Hollow, Worth, West Sussex, United Kingdom, RH10 4TA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1b, Lakeview, Old Hollow, Worth, United Kingdom, RH10 4TA

Director27 February 2015Active
18 Beech Road, Horsham, RH12 4NP

Secretary13 February 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 February 2007Active
20 Vale Drive, Horsham, RH12 2JX

Director13 February 2007Active
18 Beech Road, Horsham, RH12 4NP

Director13 February 2007Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director13 February 2007Active

People with Significant Control

B M Air Mechanical Limited
Notified on:28 September 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 1b Lakeview, Old Hollow, Worth, United Kingdom, RH10 4TA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Ben Mcgrath
Notified on:06 April 2016
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:United Kingdom
Address:Unit 1b, Lakeview, Old Hollow, Worth, United Kingdom, RH10 4TA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Alec Fisher
Notified on:06 April 2016
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:United Kingdom
Address:Unit 1b, Lakeview, Old Hollow, Worth, United Kingdom, RH10 4TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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