UKBizDB.co.uk

B M AIR MECHANICAL LIMITED

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

This company is commonly known as B M Air Mechanical Limited. The company was founded 8 years ago and was given the registration number 10211698. 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 64209 - Activities of other holding companies n.e.c..

Company Information

Name:B M AIR MECHANICAL LIMITED
Company Number:10211698
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2016
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

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

Director02 June 2016Active
Unit 1b Lakeview, Old Hollow, Worth, United Kingdom, RH10 4TA

Director02 June 2016Active

People with Significant Control

Mrs Victoria Fisher
Notified on:19 February 2024
Status:Active
Date of birth:February 1987
Nationality:British
Country of residence:England
Address:Unit 1b, Lakeview, Worth, England, RH10 4TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ben Mcgrath
Notified on:28 September 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 25 to 50 percent
  • Voting rights 25 to 50 percent
B M Air Limited
Notified on:28 September 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 1b Old Hollow, Worth, Crawley, United Kingdom, RH10 4TA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Alec Fisher
Notified on:28 September 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 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Alec Fisher
Notified on:02 June 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
Mr Ben Mcgrath
Notified on:02 June 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

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Capital

Capital cancellation shares.

Download
2024-03-15Resolution

Resolution.

Download
2024-03-14Capital

Capital return purchase own shares.

Download
2024-02-26Persons with significant control

Change to a person with significant control.

Download
2024-02-23Persons with significant control

Cessation of a person with significant control.

Download
2024-02-23Persons with significant control

Notification of a person with significant control.

Download
2024-02-23Officers

Termination director company with name termination date.

Download
2023-11-30Accounts

Accounts with accounts type micro entity.

Download
2023-08-26Gazette

Gazette filings brought up to date.

Download
2023-08-25Confirmation statement

Confirmation statement with no updates.

Download
2023-08-22Gazette

Gazette notice compulsory.

Download
2023-02-27Accounts

Accounts with accounts type micro entity.

Download
2022-09-29Gazette

Gazette filings brought up to date.

Download
2022-09-28Confirmation statement

Confirmation statement with no updates.

Download
2022-08-23Gazette

Gazette notice compulsory.

Download
2021-12-30Accounts

Accounts with accounts type micro entity.

Download
2021-07-10Confirmation statement

Confirmation statement with no updates.

Download
2021-02-26Accounts

Accounts with accounts type micro entity.

Download
2020-06-18Confirmation statement

Confirmation statement with updates.

Download
2019-11-15Accounts

Accounts with accounts type micro entity.

Download
2019-06-18Confirmation statement

Confirmation statement with updates.

Download
2019-03-28Accounts

Change account reference date company previous shortened.

Download
2019-03-05Accounts

Accounts with accounts type micro entity.

Download
2018-06-19Confirmation statement

Confirmation statement with no updates.

Download
2018-05-25Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.