This company is commonly known as B M Windows Limited. The company was founded 23 years ago and was given the registration number 04167688. The firm's registered office is in WATFORD. You can find them at Kings House 2nd Floor, 202 Lower High Street, Watford, Hertfordshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | B M WINDOWS LIMITED |
|---|---|---|
| Company Number | : | 04167688 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 February 2001 |
| End of financial year | : | 28 February 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Kings House 2nd Floor, 202 Lower High Street, Watford, Hertfordshire, WD17 2EH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kings House, 2nd Floor, 202 Lower High Street, Watford, WD17 2EH | Director | 01 March 2021 | Active |
| Kings House, 2nd Floor, 202 Lower High Street, Watford, WD17 2EH | Director | 01 March 2021 | Active |
| 57 Throgmorton Road, Yateley, GU46 6FA | Secretary | 26 February 2001 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 26 February 2001 | Active |
| 34, Lynhurst Road, Hillingdon, Uxbridge, UB10 9ED | Director | 26 February 2001 | Active |
| 57 Throgmorton Road, Yateley, GU46 6FA | Director | 26 February 2001 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 26 February 2001 | Active |
| Mr Benjamin William Allan | ||
| Notified on | : | 01 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1991 |
| Nationality | : | British |
| Address | : | Kings House, 2nd Floor, Watford, WD17 2EH |
| Nature of control | : |
|
| Mrs Michelle Samantha Coolbear | ||
| Notified on | : | 01 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1988 |
| Nationality | : | British |
| Address | : | Kings House, 2nd Floor, Watford, WD17 2EH |
| Nature of control | : |
|
| Mr William Allan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1958 |
| Nationality | : | British |
| Address | : | Kings House, 2nd Floor, Watford, WD17 2EH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-25 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-05-09 | Gazette | Gazette notice voluntary. | Download |
| 2023-04-28 | Dissolution | Dissolution application strike off company. | Download |
| 2022-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-16 | Officers | Termination director company with name termination date. | Download |
| 2021-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-20 | Officers | Appoint person director company with name date. | Download |
| 2021-05-20 | Officers | Appoint person director company with name date. | Download |
| 2021-05-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-14 | Accounts | Accounts with accounts type total exemption small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.