BMM HEATERS LIMITED

Key Data

Status

Dissolved

Company No.

05291012

Incorporation date

18/11/2004

Size

Total Exemption Full

Classification

Manufacture of non-domestic cooling and ventilation equipment (28.25 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2004)

20/08/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/05/2025

Administrator's progress report

View PDF (34 pages)

20/05/2025

Notice of move from Administration to Dissolution

View PDF (34 pages)

20/12/2024

Administrator's progress report

View PDF (30 pages)

22/06/2024

Administrator's progress report

View PDF (31 pages)

24/05/2024

Notice of extension of period of Administration

View PDF (3 pages)

21/12/2023

Administrator's progress report

View PDF (31 pages)

23/06/2023

Administrator's progress report

View PDF (42 pages)

06/05/2023

Notice of extension of period of Administration

View PDF (3 pages)

15/02/2023

Statement of affairs with form AM02SOA/AM02SOC

View PDF (12 pages)

22/12/2022

Administrator's progress report

View PDF (33 pages)

28/07/2022

Notice of deemed approval of proposals

View PDF (3 pages)

20/07/2022

Statement of administrator's proposal

View PDF (54 pages)

05/07/2022

Appointment of an administrator

View PDF (3 pages)

24/05/2022

Registered office address changed from 16 Limerick Road Trunk Road Industrial Estate Redcar TS10 5JU England to C/O Leonard Curtis 9th Floor 7 Park Row Leeds LS1 5HD on 2022-05-24

View PDF (2 pages)

31/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (6 pages)

21/12/2021

Confirmation statement made on 2021-12-20 with no updates

View PDF (3 pages)

10/02/2021

Appointment of Mr Sean Byrne as a secretary on 2021-02-01

View PDF (2 pages)

26/01/2021

Total exemption full accounts made up to 2020-06-30

View PDF (7 pages)

26/01/2021

Confirmation statement made on 2020-12-20 with no updates

View PDF (3 pages)

03/12/2020

Director's details changed for Sean Byrne on 2015-03-01

View PDF (2 pages)

23/06/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

23/06/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

20/12/2019

Confirmation statement made on 2019-12-20 with no updates

View PDF (3 pages)

12/12/2019

Confirmation statement made on 2019-12-08 with no updates

View PDF (3 pages)

11/12/2019

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

21/08/2019

Registration of charge 052910120004, created on 2019-08-20

View PDF (25 pages)

12/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (12 pages)

12/12/2018

Confirmation statement made on 2018-12-08 with no updates

View PDF (3 pages)

29/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

21/12/2017

Confirmation statement made on 2017-12-08 with no updates

View PDF (3 pages)

28/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

09/12/2016

Confirmation statement made on 2016-12-08 with updates

View PDF (7 pages)

18/08/2016

Registered office address changed from 3 Whorlton Road Riverside Park Industrial Estate Middlesbrough Cleveland TS2 1QJ to 16 Limerick Road Trunk Road Industrial Estate Redcar TS10 5JU on 2016-08-18

View PDF (1 pages)

14/07/2016

Registration of charge 052910120003, created on 2016-07-08

View PDF (38 pages)

29/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

16/02/2016

Annual return made up to 2016-02-16 with full list of shareholders

View PDF (5 pages)

13/11/2015

Annual return made up to 2015-11-13 with full list of shareholders

View PDF (5 pages)

09/12/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

14/11/2014

Annual return made up to 2014-11-13 with full list of shareholders

View PDF (5 pages)

28/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

25/11/2013

Annual return made up to 2013-11-18 with full list of shareholders

View PDF (6 pages)

10/10/2013

Director's details changed for Sean Byrne on 2013-10-10

View PDF (2 pages)

18/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

27/11/2012

Annual return made up to 2012-11-18 with full list of shareholders

View PDF (5 pages)

05/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

28/11/2011

Annual return made up to 2011-11-18 with full list of shareholders

View PDF (5 pages)

04/08/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

18/11/2010

Annual return made up to 2010-11-18 with full list of shareholders

View PDF (5 pages)

18/11/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (8 pages)

23/09/2010

Registered office address changed from 1 Copeland Court Forest Grove Riverside Park Middlesbrough TS2 1RN on 2010-09-23

View PDF (1 pages)

24/11/2009

Annual return made up to 2009-11-18 with full list of shareholders

View PDF (5 pages)

24/11/2009

Director's details changed for Sean Byrne on 2009-11-18

View PDF (2 pages)

24/11/2009

Director's details changed for Kevin Murray-Myers on 2009-11-18

View PDF (2 pages)

17/11/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (8 pages)

15/01/2009

Return made up to 18/11/08; full list of members

View PDF (4 pages)

11/12/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (8 pages)

15/05/2008

Registered office changed on 15/05/2008 from 81 borough road middlesbrough cleveland TS1 3AA

View PDF (1 pages)

20/11/2007

Return made up to 18/11/07; full list of members

View PDF (2 pages)

13/11/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (8 pages)

12/11/2007

Ad 05/09/07--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

12/11/2007

Resolutions

View PDF (1 pages)

23/01/2007

Return made up to 18/11/06; full list of members

View PDF (7 pages)

18/09/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (8 pages)

13/06/2006

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

View PDF (1 pages)

01/06/2006

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

View PDF (1 pages)

25/11/2005

Return made up to 18/11/05; full list of members

View PDF (7 pages)

26/05/2005

Particulars of mortgage/charge

View PDF (7 pages)

25/04/2005

Director resigned

View PDF (1 pages)

25/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

25/04/2005

New secretary appointed;new director appointed

View PDF (2 pages)

25/04/2005

New director appointed

View PDF (2 pages)

10/02/2005

Certificate of change of name

View PDF (2 pages)

08/12/2004

New director appointed

View PDF (2 pages)

08/12/2004

Ad 23/11/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

08/12/2004

New secretary appointed;new director appointed

View PDF (2 pages)

22/11/2004

Secretary resigned

View PDF (1 pages)

22/11/2004

Director resigned

View PDF (1 pages)

18/11/2004

Incorporation

View PDF (9 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1,372.00

Business linkages

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Confirmation

Last made up date

30/06/2021

Next confirmation date

20/12/2022

Last change occurred

30/06/2021

Accounts

Total Exemption Full

Last made up date

30/06/2021

Next account date

30/06/2022

See more events →

Financial Ratios

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

2021
16
29.80K
-
0.00
1.37K
-

2021
16
29.80K
-
0.00
1.37K
-

Employees

2021

Employees

16 - *

Net Assets(GBP)

29.80K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.37K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Murray-Myers, Kevin	Director	13/04/2005 - Present	4
Mr Sean Russell Byrne	Director	13/04/2005 - Present	4
Murray-Myers, Kevin	Secretary	13/04/2005 - Present	-

Persons with Significant Control

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

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Description

About BMM HEATERS LIMITED

BMM HEATERS LIMITED is an(a) Dissolved company incorporated on 18/11/2004 with the registered office located at C/O Leonard Curtis 9th Floor, 7 Park Row, Leeds LS1 5HD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of BMM HEATERS LIMITED?

BMM HEATERS LIMITED is currently Dissolved. It was registered on 18/11/2004 and dissolved on 20/08/2025.

Where is BMM HEATERS LIMITED located?

BMM HEATERS LIMITED is registered at C/O Leonard Curtis 9th Floor, 7 Park Row, Leeds LS1 5HD.

What does BMM HEATERS LIMITED do?

BMM HEATERS LIMITED operates in the Manufacture of non-domestic cooling and ventilation equipment (28.25 - SIC 2007) sector.

How many employees does BMM HEATERS LIMITED have?

BMM HEATERS LIMITED had 16 employees in 2021.

What is the latest filing for BMM HEATERS LIMITED?

The latest filing was on 20/08/2025: Final Gazette dissolved following liquidation.