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BM CONTROLS LTD

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BM CONTROLS LTD

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Key Data

Status

Active

Company No.

06866908

Incorporation date

01/04/2009

Size

Total Exemption Full

Classification

Manufacture of electricity distribution and control apparatus (27.12 - SIC 2007);

Contacts

Registered address

Registered address

Aura Innovation Centre Bridgehead Business Park, Hessle, Hull, East Yorkshire HU13 0GDCopy
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Latest events (Record since 01/04/2009)
dot icon14/04/2026
Confirmation statement made on 2026-04-01 with updates
View PDF (5 pages)
dot icon08/04/2026
Termination of appointment of Barry Maunder as a director on 2026-03-24
View PDF (1 pages)
dot icon08/04/2026
Termination of appointment of Lorraine Maunder as a secretary on 2026-03-24
View PDF (1 pages)
dot icon08/04/2026
Appointment of Westwood Energy Limited as a director on 2026-03-24
View PDF (2 pages)
dot icon08/04/2026
Cessation of Barry Maunder as a person with significant control on 2026-03-24
View PDF (1 pages)
dot icon08/04/2026
Cessation of Lorraine Maunder as a person with significant control on 2026-03-24
View PDF (1 pages)
dot icon08/04/2026
Notification of Westwood Energy Limited as a person with significant control on 2026-03-24
View PDF (2 pages)
dot icon08/04/2026
Registered office address changed from 33 Rigby Close Beverley East Yorkshire HU17 9GH to Aura Innovation Centre Bridgehead Business Park Hessle Hull East Yorkshire HU13 0GD on 2026-04-08
View PDF (1 pages)
dot icon04/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (5 pages)
dot icon14/04/2025
Confirmation statement made on 2025-04-01 with no updates
View PDF (3 pages)
dot icon17/09/2024
Total exemption full accounts made up to 2024-03-31
View PDF (5 pages)
dot icon06/04/2024
Confirmation statement made on 2024-04-01 with no updates
View PDF (3 pages)
dot icon27/06/2023
Total exemption full accounts made up to 2023-03-31
View PDF (5 pages)
dot icon13/04/2023
Confirmation statement made on 2023-04-01 with updates
View PDF (4 pages)
dot icon13/04/2023
Notification of Lorraine Maunder as a person with significant control on 2022-10-17
View PDF (2 pages)
dot icon05/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (5 pages)
dot icon17/10/2022
Statement of capital following an allotment of shares on 2022-10-17
View PDF (3 pages)
dot icon13/04/2022
Confirmation statement made on 2022-04-01 with no updates
View PDF (3 pages)
dot icon25/08/2021
Total exemption full accounts made up to 2021-03-31
View PDF (5 pages)
dot icon12/05/2021
Confirmation statement made on 2021-04-01 with no updates
View PDF (3 pages)
dot icon12/06/2020
Total exemption full accounts made up to 2020-03-31
View PDF (5 pages)
dot icon14/04/2020
Confirmation statement made on 2020-04-01 with no updates
View PDF (3 pages)
dot icon28/06/2019
Total exemption full accounts made up to 2019-03-31
View PDF (5 pages)
dot icon10/04/2019
Confirmation statement made on 2019-04-01 with no updates
View PDF (3 pages)
dot icon20/06/2018
Total exemption full accounts made up to 2018-03-31
View PDF (5 pages)
dot icon04/04/2018
Confirmation statement made on 2018-04-01 with no updates
View PDF (3 pages)
dot icon16/06/2017
Total exemption full accounts made up to 2017-03-31
View PDF (5 pages)
dot icon12/04/2017
Confirmation statement made on 2017-04-01 with updates
View PDF (5 pages)
dot icon02/05/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon27/04/2016
Annual return made up to 2016-04-01 with full list of shareholders
View PDF (3 pages)
dot icon13/09/2015
Appointment of Mrs Lorraine Maunder as a secretary on 2015-09-01
View PDF (2 pages)
dot icon06/05/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon29/04/2015
Annual return made up to 2015-04-01 with full list of shareholders
View PDF (3 pages)
dot icon23/05/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon26/04/2014
Annual return made up to 2014-04-01 with full list of shareholders
View PDF (3 pages)
dot icon25/07/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon15/05/2013
Annual return made up to 2013-04-01 with full list of shareholders
View PDF (3 pages)
dot icon15/05/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (3 pages)
dot icon05/04/2012
Annual return made up to 2012-04-01 with full list of shareholders
View PDF (3 pages)
dot icon17/06/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (3 pages)
dot icon18/05/2011
Annual return made up to 2011-04-01 with full list of shareholders
View PDF (3 pages)
dot icon29/07/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (3 pages)
dot icon29/07/2010
Previous accounting period shortened from 2010-04-30 to 2010-03-31
View PDF (2 pages)
dot icon01/05/2010
Annual return made up to 2010-04-01 with full list of shareholders
View PDF (4 pages)
dot icon01/05/2010
Director's details changed for Mr. Barry Maunder on 2009-12-31
View PDF (2 pages)
dot icon01/04/2009
Incorporation
View PDF (8 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon+135.86 % *

* during past year

Cash in Bank

£105,676.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
01/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
1
107.47K
-
0.00
105.66K
-
2022
1
106.86K
-
0.00
44.80K
-
2023
1
104.15K
-
0.00
105.68K
-
2023
1
104.15K
-
0.00
105.68K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

104.15K £Descended-2.54 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

105.68K £Ascended135.86 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Maunder, Barry
Director
01/04/2009 - 24/03/2026
-
Maunder, Lorraine
Secretary
01/09/2015 - 24/03/2026
-
WESTWOOD ENERGY LIMITED
Corporate Director
24/03/2026 - Present
-

Persons with Significant Control

2
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 BM CONTROLS LTD

BM CONTROLS LTD is an(a) Active company incorporated on 01/04/2009 with the registered office located at Aura Innovation Centre Bridgehead Business Park, Hessle, Hull, East Yorkshire HU13 0GD. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BM CONTROLS LTD?

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BM CONTROLS LTD is currently Active. It was registered on 01/04/2009 .

Where is BM CONTROLS LTD located?

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BM CONTROLS LTD is registered at Aura Innovation Centre Bridgehead Business Park, Hessle, Hull, East Yorkshire HU13 0GD.

What does BM CONTROLS LTD do?

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BM CONTROLS LTD operates in the Manufacture of electricity distribution and control apparatus (27.12 - SIC 2007) sector.

How many employees does BM CONTROLS LTD have?

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BM CONTROLS LTD had 1 employees in 2023.

What is the latest filing for BM CONTROLS LTD?

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The latest filing was on 14/04/2026: Confirmation statement made on 2026-04-01 with updates.