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..
Name | : | B M AIR MECHANICAL LIMITED |
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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 | : |
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Registered Address | : | Unit 1b Lakeview, Old Hollow, Worth, West Sussex, United Kingdom, RH10 4TA |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 1b Lakeview, Old Hollow, Worth, United Kingdom, RH10 4TA | Director | 02 June 2016 | Active |
Unit 1b Lakeview, Old Hollow, Worth, United Kingdom, RH10 4TA | Director | 02 June 2016 | Active |
Mrs Victoria Fisher | ||
Notified on | : | 19 February 2024 |
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Status | : | Active |
Date of birth | : | February 1987 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 1b, Lakeview, Worth, England, RH10 4TA |
Nature of control | : |
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Mr Ben Mcgrath | ||
Notified on | : | 28 September 2016 |
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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 | : |
|
B M Air Limited | ||
Notified on | : | 28 September 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Unit 1b Old Hollow, Worth, Crawley, United Kingdom, RH10 4TA |
Nature of control | : |
|
Mr Alec Fisher | ||
Notified on | : | 28 September 2016 |
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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 Alec Fisher | ||
Notified on | : | 02 June 2016 |
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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 | : | 02 June 2016 |
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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 | : |
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Date | Category | Description | |
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2024-04-05 | Capital | Capital cancellation shares. | Download |
2024-03-15 | Resolution | Resolution. | Download |
2024-03-14 | Capital | Capital return purchase own shares. | Download |
2024-02-26 | Persons with significant control | Change to a person with significant control. | Download |
2024-02-23 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-02-23 | Persons with significant control | Notification of a person with significant control. | Download |
2024-02-23 | Officers | Termination director company with name termination date. | Download |
2023-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
2023-08-26 | Gazette | Gazette filings brought up to date. | Download |
2023-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-22 | Gazette | Gazette notice compulsory. | Download |
2023-02-27 | Accounts | Accounts with accounts type micro entity. | Download |
2022-09-29 | Gazette | Gazette filings brought up to date. | Download |
2022-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-23 | Gazette | Gazette notice compulsory. | Download |
2021-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
2021-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-26 | Accounts | Accounts with accounts type micro entity. | Download |
2020-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
2019-11-15 | Accounts | Accounts with accounts type micro entity. | Download |
2019-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
2019-03-28 | Accounts | Change account reference date company previous shortened. | Download |
2019-03-05 | Accounts | Accounts with accounts type micro entity. | Download |
2018-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-25 | Persons with significant control | Notification of a person with significant control. | Download |
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