B & M VENTILATION SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

08124774

Incorporation date

29/06/2012

Size

Unaudited abridged

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/2012)

04/04/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/01/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

16/05/2023

Liquidators' statement of receipts and payments to 2023-04-04

View PDF (10 pages)

26/05/2022

Liquidators' statement of receipts and payments to 2022-04-04

View PDF (15 pages)

18/05/2021

Liquidators' statement of receipts and payments to 2021-04-04

View PDF (11 pages)

10/05/2021

Registered office address changed from Brentmead House Britannia Road London N12 9RU to C/O Leigh Adams Limited Maple House High Street Potters Bar Hertfordshire EN6 5BS on 2021-05-10

View PDF (2 pages)

18/05/2020

Liquidators' statement of receipts and payments to 2020-04-04

View PDF (10 pages)

15/07/2019

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

26/04/2019

Registered office address changed from Unit 12 Interchange Motorway Industrial Estate Wilson Road Liverpool L36 6JG United Kingdom to Brentmead House Britannia Road London N12 9RU on 2019-04-26

View PDF (2 pages)

25/04/2019

Statement of affairs

View PDF (9 pages)

25/04/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

25/04/2019

Resolutions

View PDF (1 pages)

12/07/2018

Confirmation statement made on 2018-06-29 with no updates

View PDF (3 pages)

09/04/2018

Unaudited abridged accounts made up to 2017-06-30

View PDF (8 pages)

31/07/2017

Registered office address changed from Unit 8, Interchange Motorway Industrial Estate Wilson Road Liverpool L36 6JG United Kingdom to Unit 12 Interchange Motorway Industrial Estate Wilson Road Liverpool L36 6JG on 2017-07-31

View PDF (1 pages)

28/07/2017

Director's details changed for Mr Thomas Mccarthy on 2017-07-28

View PDF (2 pages)

28/07/2017

Director's details changed for Mr Richard James Burcher on 2017-07-28

View PDF (2 pages)

28/07/2017

Notification of Thomas Mccarthy as a person with significant control on 2016-04-06

View PDF (2 pages)

28/07/2017

Notification of Richard James Burcher as a person with significant control on 2016-04-06

View PDF (2 pages)

28/07/2017

Confirmation statement made on 2017-06-29 with no updates

View PDF (3 pages)

12/05/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

31/10/2016

Registration of charge 081247740001, created on 2016-10-25

View PDF (18 pages)

28/10/2016

Director's details changed for Mr Thomas Mccarthy on 2016-10-28

View PDF (2 pages)

22/08/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (6 pages)

30/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

22/10/2015

Register inspection address has been changed from 4 Leyland Street Prescot Liverpool L34 5QP United Kingdom to 4 Leyland Street Prescot Liverpool L34 5QP

View PDF (1 pages)

21/10/2015

Register inspection address has been changed to 4 Leyland Street Prescot Liverpool L34 5QP

View PDF (1 pages)

20/10/2015

Registered office address changed from Unit 5C Interchange Motorway Industrial Estate Wilson Road Liverpool L36 6JG to Unit 8, Interchange Motorway Industrial Estate Wilson Road Liverpool L36 6JG on 2015-10-20

View PDF (1 pages)

30/07/2015

Annual return made up to 2015-06-29 with full list of shareholders

View PDF (4 pages)

31/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

04/03/2015

Registered office address changed from 45 Ashbourne Crescent Huyton Liverpool L36 4JH to Unit 5C Interchange Motorway Industrial Estate Wilson Road Liverpool L36 6JG on 2015-03-04

View PDF (1 pages)

15/09/2014

Annual return made up to 2014-06-29 with full list of shareholders

View PDF (4 pages)

09/09/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

09/07/2013

Annual return made up to 2013-06-29 with full list of shareholders

View PDF (4 pages)

29/06/2012

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2017

Last change occurred

30/06/2017

Accounts

Unaudited abridged

Last made up date

30/06/2017

Next account date

30/06/2018

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Burcher, Richard James	Director	29/06/2012 - Present	4
Mccarthy, Thomas Joseph	Director	29/06/2012 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About B & M VENTILATION SERVICES LIMITED

B & M VENTILATION SERVICES LIMITED is an(a) Dissolved company incorporated on 29/06/2012 with the registered office located at C/O Leigh Adams Limited Maple House, High Street, Potters Bar, Hertfordshire EN6 5BS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B & M VENTILATION SERVICES LIMITED?

B & M VENTILATION SERVICES LIMITED is currently Dissolved. It was registered on 29/06/2012 and dissolved on 04/04/2024.

Where is B & M VENTILATION SERVICES LIMITED located?

B & M VENTILATION SERVICES LIMITED is registered at C/O Leigh Adams Limited Maple House, High Street, Potters Bar, Hertfordshire EN6 5BS.

What does B & M VENTILATION SERVICES LIMITED do?

B & M VENTILATION SERVICES LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

What is the latest filing for B & M VENTILATION SERVICES LIMITED?

The latest filing was on 04/04/2024: Final Gazette dissolved following liquidation.