BM PRESERVATION WINDOWS LTD.

Key Data

Status

Active

Company No.

SC276602

Incorporation date

29/11/2004

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2004)

12/02/2026

Confirmation statement made on 2025-11-29 with no updates

View PDF (3 pages)

12/12/2025

Total exemption full accounts made up to 2025-03-30

View PDF (8 pages)

14/02/2025

Change of details for Mr Brendan Murphy as a person with significant control on 2024-03-20

View PDF (2 pages)

14/02/2025

Confirmation statement made on 2024-11-29 with updates

View PDF (6 pages)

11/12/2024

Total exemption full accounts made up to 2024-03-30

View PDF (9 pages)

04/12/2024

Appointment of Mrs Marianne Murphy as a director on 2024-03-20

View PDF (2 pages)

04/12/2024

Appointment of Mr Lewis Murphy as a director on 2024-03-20

View PDF (2 pages)

24/04/2024

Purchase of own shares.

View PDF (4 pages)

18/04/2024

Change of share class name or designation

View PDF (2 pages)

18/04/2024

Resolutions

View PDF (1 pages)

18/04/2024

Memorandum and Articles of Association

View PDF (22 pages)

18/04/2024

Cancellation of shares. Statement of capital on 2024-03-20

View PDF (4 pages)

08/03/2024

Total exemption full accounts made up to 2023-03-30

View PDF (8 pages)

21/12/2023

Previous accounting period shortened from 2023-03-31 to 2023-03-30

View PDF (1 pages)

29/11/2023

Confirmation statement made on 2023-11-29 with updates

View PDF (4 pages)

30/03/2023

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

View PDF (8 pages)

29/11/2022

Confirmation statement made on 2022-11-29 with no updates

View PDF (3 pages)

28/03/2022

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

View PDF (9 pages)

29/11/2021

Confirmation statement made on 2021-11-29 with no updates

View PDF (3 pages)

16/03/2021

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

View PDF (9 pages)

28/01/2021

Confirmation statement made on 2020-11-29 with no updates

View PDF (3 pages)

23/12/2019

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

View PDF (9 pages)

03/12/2019

Confirmation statement made on 2019-11-29 with updates

View PDF (4 pages)

20/12/2018

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

View PDF (9 pages)

05/12/2018

Confirmation statement made on 2018-11-29 with updates

View PDF (4 pages)

03/01/2018

Confirmation statement made on 2017-11-29 with updates

View PDF (5 pages)

03/01/2018

Notification of Marianne Murphy as a person with significant control on 2017-04-06

View PDF (2 pages)

03/01/2018

Change of details for Mr Brendan Murphy as a person with significant control on 2017-04-06

View PDF (2 pages)

22/12/2017

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

View PDF (9 pages)

21/11/2017

Secretary's details changed for Marianne Isobell Murphy on 2017-04-01

View PDF (1 pages)

21/11/2017

Change of details for Mr Brendan Murphy as a person with significant control on 2017-04-01

View PDF (2 pages)

23/03/2017

Cancellation of shares. Statement of capital on 2016-01-13

View PDF (4 pages)

27/02/2017

Purchase of own shares.

View PDF (3 pages)

09/02/2017

Confirmation statement made on 2016-11-29 with updates

View PDF (6 pages)

20/12/2016

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

View PDF (8 pages)

09/12/2016

Director's details changed for Brendan Murphy on 2016-04-05

View PDF (2 pages)

22/12/2015

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

View PDF (7 pages)

03/12/2015

Annual return made up to 2015-11-29 with full list of shareholders

View PDF (5 pages)

23/12/2014

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

View PDF (8 pages)

04/12/2014

Annual return made up to 2014-11-29 with full list of shareholders

View PDF (5 pages)

20/12/2013

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

View PDF (7 pages)

03/12/2013

Annual return made up to 2013-11-29 with full list of shareholders

View PDF (5 pages)

20/12/2012

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

View PDF (7 pages)

10/12/2012

Annual return made up to 2012-11-29 with full list of shareholders

View PDF (5 pages)

10/12/2012

Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 2012-12-10

View PDF (1 pages)

12/01/2012

Secretary's details changed for Marianne Isobell Murphy on 2012-01-12

View PDF (2 pages)

12/01/2012

Director's details changed for Brendan Murphy on 2012-01-12

View PDF (2 pages)

21/12/2011

Annual return made up to 2011-11-29 with full list of shareholders

View PDF (5 pages)

19/12/2011

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

View PDF (6 pages)

21/12/2010

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

View PDF (6 pages)

21/12/2010

Previous accounting period shortened from 2010-04-30 to 2010-03-31

View PDF (1 pages)

30/11/2010

Annual return made up to 2010-11-29 with full list of shareholders

View PDF (5 pages)

01/03/2010

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (5 pages)

03/02/2010

Current accounting period extended from 2010-03-31 to 2010-04-30

View PDF (1 pages)

02/02/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (5 pages)

28/01/2010

Previous accounting period shortened from 2009-06-30 to 2009-03-31

View PDF (1 pages)

11/12/2009

Annual return made up to 2009-11-29 with full list of shareholders

View PDF (4 pages)

12/12/2008

Return made up to 29/11/08; full list of members

View PDF (4 pages)

09/07/2008

Accounts for a dormant company made up to 2008-06-30

View PDF (4 pages)

01/05/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (5 pages)

12/12/2007

Return made up to 29/11/07; full list of members

View PDF (3 pages)

12/12/2007

Registered office changed on 12/12/07 from: c/o sinclair wood & co 90 mitchell street glasgow strathclyde G1 3NQ

View PDF (1 pages)

23/08/2007

Return made up to 29/11/06; full list of members

View PDF (3 pages)

02/05/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (4 pages)

16/03/2006

Return made up to 29/11/05; full list of members

View PDF (6 pages)

17/08/2005

New secretary appointed

View PDF (2 pages)

17/08/2005

New director appointed

View PDF (2 pages)

17/08/2005

Ad 29/11/04--------- £ si 101@1=101 £ ic 1/102

View PDF (2 pages)

17/08/2005

Accounts for a dormant company made up to 2005-06-30

View PDF (2 pages)

17/08/2005

Accounting reference date shortened from 30/11/05 to 30/06/05

View PDF (1 pages)

27/06/2005

Certificate of change of name

View PDF (2 pages)

06/12/2004

Director resigned

View PDF (1 pages)

06/12/2004

Secretary resigned;director resigned

View PDF (1 pages)

06/12/2004

Registered office changed on 06/12/04 from: 78 montgomery street edinburgh lothian EH7 5JA

View PDF (1 pages)

29/11/2004

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

-88.55 % *

* during past year

Cash in Bank

£10,246.00

Business linkages

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Confirmation

Last made up date

30/03/2025

Next confirmation date

29/11/2026

Last change occurred

30/03/2025

Accounts

Total Exemption Full

Last made up date

30/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

See more events →

Financial Ratios

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

2021
20
21.51K
-
0.00
-
-

2022
28
66.32K
-
0.00
89.45K
-

2023
29
82.44K
-
0.00
10.25K
-

2023
29
82.44K
-
0.00
10.25K
-

Employees

2023

Employees

29 4 % *

Net Assets(GBP)

82.44K £24.31 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

10.25K £-88.55 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Murphy, Marianne	Director	20/03/2024 - Present	-
Mr Brendan Murphy	Director	29/11/2004 - Present	2
COSEC LIMITED	Nominee Director	29/11/2004 - 29/11/2004	1084
COSEC LIMITED	Nominee Secretary	29/11/2004 - 29/11/2004	1084
CODIR LIMITED	Nominee Director	29/11/2004 - 29/11/2004	490

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BM PRESERVATION WINDOWS LTD.

BM PRESERVATION WINDOWS LTD. is an(a) Active company incorporated on 29/11/2004 with the registered office located at 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 29 according to last financial statements.

Frequently Asked Questions

What is the current status of BM PRESERVATION WINDOWS LTD.?

BM PRESERVATION WINDOWS LTD. is currently Active. It was registered on 29/11/2004 .

Where is BM PRESERVATION WINDOWS LTD. located?

BM PRESERVATION WINDOWS LTD. is registered at 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ.

What does BM PRESERVATION WINDOWS LTD. do?

BM PRESERVATION WINDOWS LTD. operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BM PRESERVATION WINDOWS LTD. have?

BM PRESERVATION WINDOWS LTD. had 29 employees in 2023.

What is the latest filing for BM PRESERVATION WINDOWS LTD.?

The latest filing was on 12/02/2026: Confirmation statement made on 2025-11-29 with no updates.