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B M WINDOWS LIMITED

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B M WINDOWS LIMITED

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Key Data

Status

Dissolved

Company No.

04167688

Incorporation date

26/02/2001

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O ASHFORD & PARTNERS, Kings House 2nd Floor, 202 Lower High Street, Watford, Hertfordshire WD17 2EHCopy
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Latest events (Record since 26/02/2001)
dot icon25/07/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon09/05/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon28/04/2023
Application to strike the company off the register
View PDF (1 pages)
dot icon24/03/2022
Confirmation statement made on 2022-02-26 with updates
View PDF (4 pages)
dot icon24/03/2022
Micro company accounts made up to 2022-02-28
View PDF (5 pages)
dot icon16/03/2022
Cessation of William Allan as a person with significant control on 2021-03-01
View PDF (1 pages)
dot icon16/03/2022
Notification of Michelle Coolbear as a person with significant control on 2021-03-01
View PDF (2 pages)
dot icon16/03/2022
Notification of Benjamin Allan as a person with significant control on 2021-03-01
View PDF (2 pages)
dot icon16/03/2022
Termination of appointment of William Allan as a director on 2021-03-01
View PDF (1 pages)
dot icon20/05/2021
Confirmation statement made on 2021-02-26 with no updates
View PDF (3 pages)
dot icon20/05/2021
Appointment of Mrs Michelle Coolbear as a director on 2021-03-01
View PDF (2 pages)
dot icon20/05/2021
Appointment of Mr Benjamin William Allan as a director on 2021-03-01
View PDF (2 pages)
dot icon20/05/2021
Micro company accounts made up to 2021-02-28
View PDF (5 pages)
dot icon17/11/2020
Micro company accounts made up to 2020-02-29
View PDF (5 pages)
dot icon28/05/2020
Confirmation statement made on 2020-02-26 with no updates
View PDF (3 pages)
dot icon26/03/2019
Micro company accounts made up to 2019-02-28
View PDF (5 pages)
dot icon14/03/2019
Confirmation statement made on 2019-02-26 with no updates
View PDF (3 pages)
dot icon17/05/2018
Micro company accounts made up to 2018-02-28
View PDF (5 pages)
dot icon10/04/2018
Confirmation statement made on 2018-02-26 with no updates
View PDF (3 pages)
dot icon15/05/2017
Micro company accounts made up to 2017-02-28
View PDF (5 pages)
dot icon10/03/2017
Confirmation statement made on 2017-02-26 with updates
View PDF (5 pages)
dot icon28/04/2016
Total exemption small company accounts made up to 2016-02-28
View PDF (6 pages)
dot icon21/04/2016
Annual return made up to 2016-02-26 with full list of shareholders
View PDF (3 pages)
dot icon17/06/2015
Annual return made up to 2015-02-26 with full list of shareholders
View PDF (3 pages)
dot icon14/05/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (6 pages)
dot icon18/11/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (6 pages)
dot icon08/05/2014
Annual return made up to 2014-02-26 with full list of shareholders
View PDF (4 pages)
dot icon13/09/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (11 pages)
dot icon02/04/2013
Annual return made up to 2013-02-26 with full list of shareholders
View PDF (5 pages)
dot icon28/03/2013
Termination of appointment of Victoria Leach as a secretary
View PDF (1 pages)
dot icon28/03/2013
Termination of appointment of Michael Leach as a director
View PDF (1 pages)
dot icon28/11/2012
Total exemption small company accounts made up to 2012-02-29
View PDF (6 pages)
dot icon14/03/2012
Annual return made up to 2012-02-26 with full list of shareholders
View PDF (5 pages)
dot icon29/11/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (6 pages)
dot icon01/03/2011
Annual return made up to 2011-02-26 with full list of shareholders
View PDF (5 pages)
dot icon25/11/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (5 pages)
dot icon14/05/2010
Annual return made up to 2010-02-26 with full list of shareholders
View PDF (5 pages)
dot icon21/04/2010
Registered office address changed from 73/75 Mortimer Street London W1W 7SQ on 2010-04-21
View PDF (1 pages)
dot icon08/12/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (6 pages)
dot icon16/03/2009
Return made up to 26/02/09; full list of members
View PDF (4 pages)
dot icon16/03/2009
Registered office changed on 16/03/2009 from 73-75 mortimer street london W1W 7SQ
View PDF (1 pages)
dot icon07/10/2008
Total exemption small company accounts made up to 2008-02-29
View PDF (5 pages)
dot icon05/03/2008
Return made up to 26/02/08; full list of members
View PDF (4 pages)
dot icon04/03/2008
Registered office changed on 04/03/2008 from c/o weston kay 73-75 mortimer street london W1W 7SQ
View PDF (1 pages)
dot icon04/03/2008
Director's change of particulars / william allan / 26/02/2008
View PDF (2 pages)
dot icon20/07/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (5 pages)
dot icon16/03/2007
Return made up to 26/02/07; full list of members
View PDF (3 pages)
dot icon21/01/2007
Total exemption small company accounts made up to 2006-02-28
View PDF (6 pages)
dot icon18/04/2006
Total exemption small company accounts made up to 2005-02-28
View PDF (5 pages)
dot icon06/03/2006
Return made up to 26/02/06; full list of members
View PDF (3 pages)
dot icon08/06/2005
Return made up to 26/02/05; full list of members
View PDF (3 pages)
dot icon03/06/2005
Director's particulars changed
View PDF (1 pages)
dot icon03/06/2005
Secretary's particulars changed
View PDF (1 pages)
dot icon31/03/2005
Total exemption small company accounts made up to 2004-02-29
View PDF (6 pages)
dot icon08/05/2004
Return made up to 26/02/04; full list of members
View PDF (8 pages)
dot icon24/12/2003
Total exemption small company accounts made up to 2003-02-28
View PDF (5 pages)
dot icon19/03/2003
Return made up to 26/02/03; full list of members
View PDF (8 pages)
dot icon22/12/2002
Total exemption small company accounts made up to 2002-02-28
View PDF (5 pages)
dot icon03/04/2002
Return made up to 26/02/02; full list of members
View PDF (6 pages)
dot icon22/01/2002
Ad 19/03/01--------- £ si 998@1=998 £ ic 2/1000
View PDF (2 pages)
dot icon08/03/2001
New secretary appointed
View PDF (2 pages)
dot icon08/03/2001
New director appointed
View PDF (2 pages)
dot icon08/03/2001
New director appointed
View PDF (2 pages)
dot icon08/03/2001
Director resigned
View PDF (1 pages)
dot icon08/03/2001
Secretary resigned
View PDF (1 pages)
dot icon26/02/2001
Incorporation
View PDF (20 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
28/02/2022
dot iconLast change occurred
28/02/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
28/02/2022
dot iconNext account date
28/02/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
19.29K
-
0.00
-
-
2022
2
19.29K
-
0.00
-
-
2022
2
19.29K
-
0.00
-
-

Employees

2022

Employees

2 Ascended- *

Net Assets(GBP)

19.29K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

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 William Allan
Director
26/02/2001 - 01/03/2021
2
Mr Michael Leach
Director
26/02/2001 - 01/03/2013
2
WATERLOW SECRETARIES LIMITED
Nominee Secretary
26/02/2001 - 26/02/2001
38039
WATERLOW NOMINEES LIMITED
Nominee Director
26/02/2001 - 26/02/2001
36021
Mrs Michelle Samantha Coolbear
Director
01/03/2021 - Present
1

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 WINDOWS LIMITED

B M WINDOWS LIMITED is an(a) Dissolved company incorporated on 26/02/2001 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 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of B M WINDOWS LIMITED?

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B M WINDOWS LIMITED is currently Dissolved. It was registered on 26/02/2001 and dissolved on 25/07/2023.

Where is B M WINDOWS LIMITED located?

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B M WINDOWS 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 LIMITED do?

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B M WINDOWS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

How many employees does B M WINDOWS LIMITED have?

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B M WINDOWS LIMITED had 2 employees in 2022.

What is the latest filing for B M WINDOWS LIMITED?

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The latest filing was on 25/07/2023: Final Gazette dissolved via voluntary strike-off.