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B & M VENTILATION SERVICES LIMITED

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

This company is commonly known as B & M Ventilation Services Limited. The company was founded 11 years ago and was given the registration number 08124774. The firm's registered office is in LONDON. You can find them at Brentmead House, Britannia Road, London, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:B & M VENTILATION SERVICES LIMITED
Company Number:08124774
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:29 June 2012
End of financial year:30 June 2017
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Brentmead House, Britannia Road, London, N12 9RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Leigh Adams Limited, Maple House, High Street, Potters Bar, EN6 5BS

Director29 June 2012Active
C/O Leigh Adams Limited, Maple House, High Street, Potters Bar, EN6 5BS

Director29 June 2012Active

People with Significant Control

Mr Richard James Burcher
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:British
Address:C/O Leigh Adams Limited, Maple House, Potters Bar, EN6 5BS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas Joseph Mccarthy
Notified on:06 April 2016
Status:Active
Date of birth:November 1977
Nationality:British
Address:C/O Leigh Adams Limited, Maple House, Potters Bar, EN6 5BS
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Gazette

Gazette dissolved liquidation.

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2024-01-04Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-05-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-05-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-05-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-05-10Address

Change registered office address company with date old address new address.

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2020-05-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-07-15Insolvency

Liquidation disclaimer notice.

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2019-04-26Address

Change registered office address company with date old address new address.

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2019-04-25Insolvency

Liquidation voluntary statement of affairs.

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2019-04-25Insolvency

Liquidation voluntary appointment of liquidator.

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2019-04-25Resolution

Resolution.

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2018-07-12Confirmation statement

Confirmation statement with no updates.

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2018-04-09Accounts

Accounts with accounts type unaudited abridged.

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2017-07-31Address

Change registered office address company with date old address new address.

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2017-07-28Officers

Change person director company with change date.

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2017-07-28Officers

Change person director company with change date.

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2017-07-28Persons with significant control

Notification of a person with significant control.

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2017-07-28Persons with significant control

Notification of a person with significant control.

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2017-07-28Confirmation statement

Confirmation statement with no updates.

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2017-05-12Accounts

Accounts with accounts type total exemption small.

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2016-10-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-10-28Officers

Change person director company with change date.

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2016-08-22Annual return

Annual return company with made up date full list shareholders.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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