B M WINDOWS & DOORS LIMITED

Key Data

Status

Active

Company No.

07128165

Incorporation date

18/01/2010

Size

Total Exemption Full

Classification

Glazing (43.34/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/2010)

30/12/2025

Confirmation statement made on 2025-12-30 with no updates

View PDF (3 pages)

27/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

06/02/2025

Confirmation statement made on 2025-01-18 with no updates

View PDF (3 pages)

20/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

18/01/2024

Confirmation statement made on 2024-01-18 with no updates

View PDF (3 pages)

11/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

20/01/2023

Confirmation statement made on 2023-01-18 with updates

View PDF (4 pages)

07/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

09/04/2022

Resolutions

View PDF (1 pages)

09/04/2022

Memorandum and Articles of Association

View PDF (9 pages)

09/04/2022

Resolutions

View PDF (1 pages)

08/04/2022

Change of share class name or designation

View PDF (2 pages)

07/04/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

07/04/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

07/04/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

07/04/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

31/01/2022

Confirmation statement made on 2022-01-18 with updates

View PDF (4 pages)

31/01/2022

Appointment of Mrs Michelle Samantha Coolbear as a director on 2022-01-31

View PDF (2 pages)

31/01/2022

Appointment of Mr Benjamin William Allan as a director on 2022-01-31

View PDF (2 pages)

05/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

18/03/2021

Confirmation statement made on 2021-01-18 with no updates

View PDF (3 pages)

04/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

03/02/2020

Confirmation statement made on 2020-01-18 with no updates

View PDF (3 pages)

12/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

29/07/2019

Termination of appointment of Benjamin William Allan as a director on 2019-07-26

View PDF (1 pages)

31/01/2019

Confirmation statement made on 2019-01-18 with no updates

View PDF (3 pages)

17/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

02/02/2018

Confirmation statement made on 2018-01-18 with no updates

View PDF (3 pages)

15/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

01/02/2017

Confirmation statement made on 2017-01-18 with updates

View PDF (5 pages)

20/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

01/03/2016

Annual return made up to 2016-01-18 with full list of shareholders

View PDF (5 pages)

23/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

25/03/2015

Annual return made up to 2015-01-18 with full list of shareholders

View PDF (5 pages)

15/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

13/02/2014

Annual return made up to 2014-01-18 with full list of shareholders

View PDF (5 pages)

13/02/2014

Appointment of Mr Benjamin William Allan as a director

View PDF (2 pages)

19/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

11/02/2013

Annual return made up to 2013-01-18 with full list of shareholders

View PDF (4 pages)

20/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

02/04/2012

Annual return made up to 2012-01-18 with full list of shareholders

View PDF (4 pages)

22/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

01/03/2011

Annual return made up to 2011-01-18 with full list of shareholders

View PDF (4 pages)

31/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

23/11/2010

Previous accounting period shortened from 2011-01-31 to 2010-03-31

View PDF (1 pages)

21/04/2010

Registered office address changed from 73/75 Mortimer Street London W1W 7SQ United Kingdom on 2010-04-21

View PDF (1 pages)

18/01/2010

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-17.21 % *

* during past year

Cash in Bank

£13,552.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
4
5.39K
-
0.00
26.25K
-

2022
4
26.21K
-
0.00
16.37K
-

2023
4
15.82K
-
0.00
13.55K
-

2023
4
15.82K
-
0.00
13.55K
-

Employees

2023

Employees

4 0 % *

Net Assets(GBP)

15.82K £-39.65 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

13.55K £-17.21 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr William Allan	Director	18/01/2010 - Present	2
Mrs Michelle Samantha Coolbear	Director	31/01/2022 - Present	2
Mr Benjamin William Allan	Director	01/01/2014 - 26/07/2019	2
Mr Benjamin William Allan	Director	31/01/2022 - Present	2
Allan, Suzanne Julia	Director	18/01/2010 - Present	-

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About B M WINDOWS & DOORS LIMITED

B M WINDOWS & DOORS LIMITED is an(a) Active company incorporated on 18/01/2010 with the registered office located at C/O ASHFORD & PARTNERS, Kings House 2nd Floor, 202 Lower High Street, Watford, Hertfordshire WD17 2EH. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

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

B M WINDOWS & DOORS LIMITED is currently Active. It was registered on 18/01/2010 .

Where is B M WINDOWS & DOORS LIMITED located?

B M WINDOWS & DOORS LIMITED is registered at C/O ASHFORD & PARTNERS, Kings House 2nd Floor, 202 Lower High Street, Watford, Hertfordshire WD17 2EH.

What does B M WINDOWS & DOORS LIMITED do?

B M WINDOWS & DOORS LIMITED operates in the Glazing (43.34/2 - SIC 2007) sector.

How many employees does B M WINDOWS & DOORS LIMITED have?

B M WINDOWS & DOORS LIMITED had 4 employees in 2023.

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

The latest filing was on 30/12/2025: Confirmation statement made on 2025-12-30 with no updates.