B & M WINDOWS & DOORS LTD.

Key Data

Status

Active

Company No.

03827509

Incorporation date

18/08/1999

Size

Micro Entity

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/08/1999)

02/10/2025

Micro company accounts made up to 2025-02-28

View PDF (3 pages)

29/08/2025

Confirmation statement made on 2025-08-11 with updates

View PDF (5 pages)

29/11/2024

Micro company accounts made up to 2024-02-29

View PDF (3 pages)

23/08/2024

Confirmation statement made on 2024-08-11 with updates

View PDF (6 pages)

19/08/2024

Cessation of Andrew Mark White as a person with significant control on 2024-02-29

View PDF (1 pages)

19/08/2024

Change of details for Mr Jonathan Richard Scott as a person with significant control on 2024-02-29

View PDF (2 pages)

25/06/2024

Termination of appointment of Andrew Mark White as a director on 2024-02-29

View PDF (1 pages)

17/04/2024

Purchase of own shares.

View PDF (4 pages)

17/04/2024

Purchase of own shares.

View PDF (4 pages)

17/04/2024

Purchase of own shares.

View PDF (4 pages)

27/03/2024

Cancellation of shares. Statement of capital on 2024-02-29

View PDF (6 pages)

27/03/2024

Cancellation of shares. Statement of capital on 2024-02-29

View PDF (7 pages)

27/03/2024

Cancellation of shares. Statement of capital on 2024-02-29

View PDF (4 pages)

28/11/2023

Total exemption full accounts made up to 2023-02-28

View PDF (8 pages)

24/08/2023

Confirmation statement made on 2023-08-11 with updates

View PDF (5 pages)

15/11/2022

Micro company accounts made up to 2022-02-28

View PDF (3 pages)

26/08/2022

Confirmation statement made on 2022-08-11 with updates

View PDF (5 pages)

23/11/2021

Micro company accounts made up to 2021-02-28

View PDF (3 pages)

25/08/2021

Confirmation statement made on 2021-08-11 with no updates

View PDF (3 pages)

25/11/2020

Micro company accounts made up to 2020-02-29

View PDF (4 pages)

09/09/2020

Confirmation statement made on 2020-08-11 with no updates

View PDF (3 pages)

06/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (14 pages)

23/08/2019

Confirmation statement made on 2019-08-11 with updates

View PDF (5 pages)

29/11/2018

Total exemption full accounts made up to 2018-02-28

View PDF (11 pages)

17/08/2018

Confirmation statement made on 2018-08-11 with updates

View PDF (5 pages)

29/08/2017

Total exemption full accounts made up to 2017-02-28

View PDF (11 pages)

16/08/2017

Confirmation statement made on 2017-08-11 with updates

View PDF (5 pages)

16/08/2017

Director's details changed for Mr Andrew Mark White on 2017-08-01

View PDF (2 pages)

16/08/2017

Director's details changed for Mr Jonathan Richard Scott on 2017-08-01

View PDF (2 pages)

28/11/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (9 pages)

17/08/2016

Confirmation statement made on 2016-08-11 with updates

View PDF (5 pages)

08/01/2016

Registered office address changed from Unit 17 Lancaster Road Sarum Business Park Old Sarum Salisbury Wiltshire SP4 6FB to Unit 5, Farm Lane Churchfields Industrial Estate Salisbury Wiltshire SP2 7NG on 2016-01-08

View PDF (1 pages)

14/09/2015

Annual return made up to 2015-08-11 with full list of shareholders

View PDF (6 pages)

02/06/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (9 pages)

04/09/2014

Annual return made up to 2014-08-11 with full list of shareholders

View PDF (6 pages)

29/08/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (10 pages)

01/04/2014

Previous accounting period extended from 2013-08-31 to 2014-02-28

View PDF (1 pages)

19/09/2013

Annual return made up to 2013-08-11 with full list of shareholders

View PDF (6 pages)

19/09/2013

Termination of appointment of Melvyn Covill as a secretary

View PDF (1 pages)

18/07/2013

Statement of capital following an allotment of shares on 2013-06-04

View PDF (9 pages)

09/07/2013

Statement of company's objects

View PDF (2 pages)

09/07/2013

Resolutions

View PDF (30 pages)

22/04/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (9 pages)

23/08/2012

Annual return made up to 2012-08-11 with full list of shareholders

View PDF (5 pages)

25/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

08/05/2012

Termination of appointment of Melvyn Covill as a director

View PDF (2 pages)

29/02/2012

Registered office address changed from 3Rd Floor Cross Keys House 22 Queen Street Salisbury Wiltshire SP1 1EY United Kingdom on 2012-02-29

View PDF (1 pages)

13/09/2011

Annual return made up to 2011-08-11 with full list of shareholders

View PDF (6 pages)

13/09/2011

Registered office address changed from 2Nd Floor Cross Keys House 22 Queen Street Salisbury Wilts SP1 1EY on 2011-09-13

View PDF (1 pages)

13/09/2011

Secretary's details changed for Melvyn Douglas Covill on 2011-08-01

View PDF (1 pages)

13/09/2011

Director's details changed for Jonathan Richard Scott on 2011-05-01

View PDF (2 pages)

12/04/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

20/09/2010

Annual return made up to 2010-08-11 with full list of shareholders

View PDF (6 pages)

20/09/2010

Director's details changed for Melvyn Douglas Covill on 2009-10-01

View PDF (2 pages)

20/09/2010

Director's details changed for Andrew Mark White on 2009-10-01

View PDF (2 pages)

20/09/2010

Director's details changed for Jonathan Richard Scott on 2009-10-01

View PDF (2 pages)

24/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

06/10/2009

Annual return made up to 2009-08-11 with full list of shareholders

View PDF (4 pages)

19/11/2008

Return made up to 11/08/08; full list of members

View PDF (4 pages)

08/10/2008

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

02/07/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (8 pages)

04/02/2008

Registered office changed on 04/02/08 from: st marys house netherhampton salisbury wiltshire SP2 8PU

View PDF (1 pages)

13/08/2007

Return made up to 11/08/07; full list of members

View PDF (3 pages)

04/05/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

31/08/2006

Return made up to 11/08/06; full list of members

View PDF (3 pages)

12/12/2005

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

17/08/2005

Return made up to 11/08/05; full list of members

View PDF (7 pages)

26/01/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

24/08/2004

Return made up to 11/08/04; full list of members

View PDF (7 pages)

03/06/2004

Accounts for a small company made up to 2003-08-31

View PDF (7 pages)

30/09/2003

Return made up to 18/08/03; full list of members

View PDF (7 pages)

12/12/2002

Accounts for a small company made up to 2002-08-31

View PDF (7 pages)

17/09/2002

Return made up to 18/08/02; full list of members

View PDF (7 pages)

15/02/2002

Accounts for a small company made up to 2001-08-31

View PDF (8 pages)

15/02/2002

New secretary appointed

View PDF (2 pages)

15/02/2002

Secretary resigned

View PDF (1 pages)

23/08/2001

Return made up to 18/08/01; full list of members

View PDF (7 pages)

19/07/2001

New secretary appointed

View PDF (2 pages)

10/07/2001

Secretary resigned

View PDF (1 pages)

01/02/2001

Accounts for a small company made up to 2000-08-31

View PDF (6 pages)

11/08/2000

Return made up to 18/08/00; full list of members

View PDF (7 pages)

01/09/1999

Ad 18/08/99--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

23/08/1999

Secretary resigned

View PDF (1 pages)

18/08/1999

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£82,919.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

11/08/2026

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
82.00K
-
0.00
-
-

2022
9
95.42K
-
0.00
-
-

2023
10
60.01K
-
0.00
82.92K
-

2023
10
60.01K
-
0.00
82.92K
-

Employees

2023

Employees

10 11 % *

Net Assets(GBP)

60.01K £-37.11 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

82.92K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD	Corporate Secretary	21/06/2001 - 10/02/2002	332
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	17/08/1999 - 17/08/1999	99600
Mr Jonathan Richard Scott	Director	18/08/1999 - Present	-
Covill, Melvyn Douglas	Secretary	17/08/1999 - 21/06/2001	-
Covill, Melvyn Douglas	Secretary	10/02/2002 - 30/06/2013	-

Persons with Significant Control

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

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14413930

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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Support activities for crop production

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07400536

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

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Farm animal boarding and care

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No. of employees:

Description

About B & M WINDOWS & DOORS LTD.

B & M WINDOWS & DOORS LTD. is an(a) Active company incorporated on 18/08/1999 with the registered office located at Unit 5, Farm Lane, Churchfields Industrial Estate, Salisbury, Wiltshire SP2 7NG. There is currently 1 active director according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of B & M WINDOWS & DOORS LTD.?

B & M WINDOWS & DOORS LTD. is currently Active. It was registered on 18/08/1999 .

Where is B & M WINDOWS & DOORS LTD. located?

B & M WINDOWS & DOORS LTD. is registered at Unit 5, Farm Lane, Churchfields Industrial Estate, Salisbury, Wiltshire SP2 7NG.

What does B & M WINDOWS & DOORS LTD. do?

B & M WINDOWS & DOORS LTD. operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does B & M WINDOWS & DOORS LTD. have?

B & M WINDOWS & DOORS LTD. had 10 employees in 2023.

What is the latest filing for B & M WINDOWS & DOORS LTD.?

The latest filing was on 02/10/2025: Micro company accounts made up to 2025-02-28.