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B M AIR LIMITED

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B M AIR LIMITED

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Key Data

Status

Active

Company No.

06099855

Incorporation date

13/02/2007

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

Registered address

Unit 1b, Lakeview, Old Hollow, Worth, West Sussex RH10 4TACopy
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See on map
Latest events (Record since 13/02/2007)
dot icon04/03/2026
Confirmation statement made on 2026-02-24 with no updates
View PDF (3 pages)
dot icon03/03/2026
Director's details changed for Mr Alec Fisher on 2026-03-03
View PDF (2 pages)
dot icon28/11/2025
Total exemption full accounts made up to 2025-02-28
View PDF (9 pages)
dot icon16/04/2025
Confirmation statement made on 2025-02-24 with no updates
View PDF (3 pages)
dot icon02/12/2024
Appointment of Glenn Peter Fisher as a director on 2024-12-01
View PDF (2 pages)
dot icon29/11/2024
Total exemption full accounts made up to 2024-02-29
View PDF (11 pages)
dot icon30/04/2024
Confirmation statement made on 2024-02-24 with no updates
View PDF (3 pages)
dot icon26/02/2024
Termination of appointment of Ben Mcgrath as a director on 2024-02-19
View PDF (1 pages)
dot icon26/02/2024
Termination of appointment of Ben Mcgrath as a secretary on 2024-02-19
View PDF (1 pages)
dot icon30/11/2023
Total exemption full accounts made up to 2023-02-28
View PDF (11 pages)
dot icon14/04/2023
Confirmation statement made on 2023-02-24 with no updates
View PDF (3 pages)
dot icon27/02/2023
Total exemption full accounts made up to 2022-02-28
View PDF (11 pages)
dot icon28/02/2022
Confirmation statement made on 2022-02-24 with no updates
View PDF (3 pages)
dot icon30/12/2021
Total exemption full accounts made up to 2021-02-28
View PDF (11 pages)
dot icon28/04/2021
Confirmation statement made on 2021-02-24 with no updates
View PDF (3 pages)
dot icon28/04/2021
Registration of charge 060998550001, created on 2021-04-27
View PDF (41 pages)
dot icon25/02/2021
Total exemption full accounts made up to 2020-02-29
View PDF (11 pages)
dot icon21/04/2020
Confirmation statement made on 2020-02-24 with no updates
View PDF (3 pages)
dot icon12/11/2019
Total exemption full accounts made up to 2019-02-28
View PDF (11 pages)
dot icon26/02/2019
Confirmation statement made on 2019-02-24 with no updates
View PDF (3 pages)
dot icon07/09/2018
Total exemption full accounts made up to 2018-02-28
View PDF (11 pages)
dot icon25/05/2018
Confirmation statement made on 2018-02-24 with updates
View PDF (5 pages)
dot icon22/05/2018
Cessation of Alec Fisher as a person with significant control on 2016-09-28
View PDF (1 pages)
dot icon22/05/2018
Notification of B M Air Mechanical Limited as a person with significant control on 2016-09-28
View PDF (2 pages)
dot icon22/05/2018
Cessation of Ben Mcgrath as a person with significant control on 2016-09-28
View PDF (1 pages)
dot icon23/02/2018
Confirmation statement made on 2018-02-13 with no updates
View PDF (3 pages)
dot icon30/11/2017
Total exemption full accounts made up to 2017-02-28
View PDF (12 pages)
dot icon16/02/2017
Confirmation statement made on 2017-02-13 with updates
View PDF (7 pages)
dot icon04/07/2016
Total exemption small company accounts made up to 2016-02-28
View PDF (9 pages)
dot icon30/03/2016
Annual return made up to 2016-02-13 with full list of shareholders
View PDF (5 pages)
dot icon10/06/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (8 pages)
dot icon14/05/2015
Registered office address changed from Lakeview Unit 1B Worth West Sussex RH10 4TA to Unit 1B, Lakeview Old Hollow Worth West Sussex RH10 4TA on 2015-05-14
View PDF (1 pages)
dot icon08/05/2015
Statement of capital following an allotment of shares on 2015-02-26
View PDF (3 pages)
dot icon01/05/2015
Appointment of Mr Alec Fisher as a director on 2015-02-27
View PDF (2 pages)
dot icon30/04/2015
Statement of capital following an allotment of shares on 2015-02-26
View PDF (3 pages)
dot icon12/03/2015
Annual return made up to 2015-02-13 with full list of shareholders
View PDF (4 pages)
dot icon12/03/2015
Statement of capital following an allotment of shares on 2015-02-26
View PDF (3 pages)
dot icon12/03/2015
Statement of capital following an allotment of shares on 2015-02-26
View PDF (3 pages)
dot icon27/11/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (8 pages)
dot icon27/03/2014
Annual return made up to 2014-02-13 with full list of shareholders
View PDF (4 pages)
dot icon31/10/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (8 pages)
dot icon28/02/2013
Annual return made up to 2013-02-13 with full list of shareholders
View PDF (4 pages)
dot icon14/12/2012
Total exemption small company accounts made up to 2012-02-29
View PDF (7 pages)
dot icon19/09/2012
Registered office address changed from 42 London Road Horsham West Sussex RH12 1AY on 2012-09-19
View PDF (1 pages)
dot icon27/02/2012
Annual return made up to 2012-02-13 with full list of shareholders
View PDF (4 pages)
dot icon29/11/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (5 pages)
dot icon27/04/2011
Annual return made up to 2011-02-13 with full list of shareholders
View PDF (4 pages)
dot icon30/11/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (5 pages)
dot icon10/05/2010
Annual return made up to 2010-02-13 with full list of shareholders
View PDF (4 pages)
dot icon09/11/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (5 pages)
dot icon25/03/2009
Return made up to 13/02/09; full list of members
View PDF (3 pages)
dot icon25/03/2009
Appointment terminated director justin mcconnell
View PDF (1 pages)
dot icon10/12/2008
Total exemption small company accounts made up to 2008-02-29
View PDF (5 pages)
dot icon21/05/2008
Return made up to 13/02/08; full list of members
View PDF (3 pages)
dot icon22/02/2007
New director appointed
View PDF (2 pages)
dot icon22/02/2007
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon13/02/2007
Director resigned
View PDF (1 pages)
dot icon13/02/2007
Secretary resigned
View PDF (1 pages)
dot icon13/02/2007
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-4 *

* during past year

Number of employees

18
2022
change arrow icon+29.30 % *

* during past year

Cash in Bank

£410,305.00

Business linkages

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
24/02/2027
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext 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
22
501.27K
-
0.00
317.33K
-
2022
18
380.21K
-
0.00
410.31K
-
2022
18
380.21K
-
0.00
410.31K
-

Employees

2022

Employees

18 Descended-18 % *

Net Assets(GBP)

380.21K £Descended-24.15 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

410.31K £Ascended29.30 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Ben Mcgrath
Director
13/02/2007 - 19/02/2024
8
Fisher, Alec
Director
27/02/2015 - Present
10
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
13/02/2007 - 13/02/2007
99600
INSTANT COMPANIES LIMITED
Nominee Director
13/02/2007 - 13/02/2007
43699
Fisher, Glenn Peter
Director
01/12/2024 - Present
11

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About B M AIR LIMITED

B M AIR LIMITED is an(a) Active company incorporated on 13/02/2007 with the registered office located at Unit 1b, Lakeview, Old Hollow, Worth, West Sussex RH10 4TA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of B M AIR LIMITED?

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B M AIR LIMITED is currently Active. It was registered on 13/02/2007 .

Where is B M AIR LIMITED located?

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B M AIR LIMITED is registered at Unit 1b, Lakeview, Old Hollow, Worth, West Sussex RH10 4TA.

What does B M AIR LIMITED do?

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B M AIR LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does B M AIR LIMITED have?

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B M AIR LIMITED had 18 employees in 2022.

What is the latest filing for B M AIR LIMITED?

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The latest filing was on 04/03/2026: Confirmation statement made on 2026-02-24 with no updates.