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.
| 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 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1b, Lakeview, Old Hollow, Worth, United Kingdom, RH10 4TA | Director | 27 February 2015 | Active |
| 18 Beech Road, Horsham, RH12 4NP | Secretary | 13 February 2007 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 13 February 2007 | Active |
| 20 Vale Drive, Horsham, RH12 2JX | Director | 13 February 2007 | Active |
| 18 Beech Road, Horsham, RH12 4NP | Director | 13 February 2007 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 13 February 2007 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-26 | Officers | Termination secretary company with name termination date. | Download |
| 2024-02-26 | Officers | Termination director company with name termination date. | Download |
| 2023-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-05-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-05-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-10 | Accounts | Accounts with accounts type total exemption small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.