| Company Name | B M Windows Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04167688 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2001(23 years, 2 months ago) |
| Dissolution Date | 25 July 2023 (9 months, 2 weeks ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Benjamin William Allan |
|---|---|
| Date of Birth | February 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2021(20 years after company formation) |
| Appointment Duration | 2 years, 4 months (closed 25 July 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kings House 2nd Floor 202 Lower High Street Watford Hertfordshire WD17 2EH |
| Director Name | Mrs Michelle Samantha Coolbear |
|---|---|
| Date of Birth | October 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2021(20 years after company formation) |
| Appointment Duration | 2 years, 4 months (closed 25 July 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kings House 2nd Floor 202 Lower High Street Watford Hertfordshire WD17 2EH |
| Director Name | Mr Michael Leach |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 57 Throgmorton Road Yateley Hampshire GU46 6FA |
| Director Name | Mr William Allan |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 Lynhurst Road Hillingdon Uxbridge Middlesex UB10 9ED |
| Secretary Name | Victoria Louise Leach |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 57 Throgmorton Road Yateley Hampshire GU46 6FA |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Telephone | 01472 505515 |
|---|---|
| Telephone region | Grimsby |
Location
| Registered Address | Kings House 2nd Floor 202 Lower High Street Watford Hertfordshire WD17 2EH |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 500 at £1 | Suzanne Julian Allan 50.00% Ordinary |
|---|---|
| 500 at £1 | William Allan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£19,294 |
| Cash | £1,001 |
| Current Liabilities | £20,295 |
Accounts
| Latest Accounts | 28 February 2022 (2 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Filing History
| 17 November 2020 | Micro company accounts made up to 29 February 2020 (5 pages) |
|---|---|
| 28 May 2020 | Confirmation statement made on 26 February 2020 with no updates (3 pages) |
| 26 March 2019 | Micro company accounts made up to 28 February 2019 (5 pages) |
| 14 March 2019 | Confirmation statement made on 26 February 2019 with no updates (3 pages) |
| 17 May 2018 | Micro company accounts made up to 28 February 2018 (5 pages) |
| 10 April 2018 | Confirmation statement made on 26 February 2018 with no updates (3 pages) |
| 15 May 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
| 15 May 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
| 10 March 2017 | Confirmation statement made on 26 February 2017 with updates (5 pages) |
| 10 March 2017 | Confirmation statement made on 26 February 2017 with updates (5 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 21 April 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 21 April 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 17 June 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 17 June 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 14 May 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 14 May 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 18 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 18 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 8 May 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 13 September 2013 | Total exemption small company accounts made up to 28 February 2013 (11 pages) |
| 13 September 2013 | Total exemption small company accounts made up to 28 February 2013 (11 pages) |
| 2 April 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (5 pages) |
| 2 April 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (5 pages) |
| 28 March 2013 | Termination of appointment of Victoria Leach as a secretary (1 page) |
| 28 March 2013 | Termination of appointment of Michael Leach as a director (1 page) |
| 28 March 2013 | Termination of appointment of Michael Leach as a director (1 page) |
| 28 March 2013 | Termination of appointment of Victoria Leach as a secretary (1 page) |
| 28 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 14 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (5 pages) |
| 14 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (5 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 1 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (5 pages) |
| 1 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (5 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 14 May 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (5 pages) |
| 14 May 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Registered office address changed from 73/75 Mortimer Street London W1W 7SQ on 21 April 2010 (1 page) |
| 21 April 2010 | Registered office address changed from 73/75 Mortimer Street London W1W 7SQ on 21 April 2010 (1 page) |
| 8 December 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 8 December 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 16 March 2009 | Return made up to 26/02/09; full list of members (4 pages) |
| 16 March 2009 | Registered office changed on 16/03/2009 from 73-75 mortimer street london W1W 7SQ (1 page) |
| 16 March 2009 | Registered office changed on 16/03/2009 from 73-75 mortimer street london W1W 7SQ (1 page) |
| 16 March 2009 | Return made up to 26/02/09; full list of members (4 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 5 March 2008 | Return made up to 26/02/08; full list of members (4 pages) |
| 5 March 2008 | Return made up to 26/02/08; full list of members (4 pages) |
| 4 March 2008 | Registered office changed on 04/03/2008 from c/o weston kay 73-75 mortimer street london W1W 7SQ (1 page) |
| 4 March 2008 | Director's change of particulars / william allan / 26/02/2008 (2 pages) |
| 4 March 2008 | Director's change of particulars / william allan / 26/02/2008 (2 pages) |
| 4 March 2008 | Registered office changed on 04/03/2008 from c/o weston kay 73-75 mortimer street london W1W 7SQ (1 page) |
| 20 July 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 20 July 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 16 March 2007 | Return made up to 26/02/07; full list of members (3 pages) |
| 16 March 2007 | Return made up to 26/02/07; full list of members (3 pages) |
| 21 January 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 21 January 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 18 April 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 18 April 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 6 March 2006 | Return made up to 26/02/06; full list of members (3 pages) |
| 6 March 2006 | Return made up to 26/02/06; full list of members (3 pages) |
| 8 June 2005 | Return made up to 26/02/05; full list of members (3 pages) |
| 8 June 2005 | Return made up to 26/02/05; full list of members (3 pages) |
| 3 June 2005 | Director's particulars changed (1 page) |
| 3 June 2005 | Secretary's particulars changed (1 page) |
| 3 June 2005 | Director's particulars changed (1 page) |
| 3 June 2005 | Secretary's particulars changed (1 page) |
| 31 March 2005 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 31 March 2005 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 8 May 2004 | Return made up to 26/02/04; full list of members (8 pages) |
| 8 May 2004 | Return made up to 26/02/04; full list of members (8 pages) |
| 24 December 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 24 December 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 19 March 2003 | Return made up to 26/02/03; full list of members (8 pages) |
| 19 March 2003 | Return made up to 26/02/03; full list of members (8 pages) |
| 22 December 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 22 December 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 3 April 2002 | Return made up to 26/02/02; full list of members
|
| 3 April 2002 | Return made up to 26/02/02; full list of members
|
| 22 January 2002 | Ad 19/03/01--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 22 January 2002 | Ad 19/03/01--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 8 March 2001 | New director appointed (2 pages) |
| 8 March 2001 | Director resigned (1 page) |
| 8 March 2001 | Secretary resigned (1 page) |
| 8 March 2001 | New director appointed (2 pages) |
| 8 March 2001 | Director resigned (1 page) |
| 8 March 2001 | New secretary appointed (2 pages) |
| 8 March 2001 | New director appointed (2 pages) |
| 8 March 2001 | New director appointed (2 pages) |
| 8 March 2001 | New secretary appointed (2 pages) |
| 8 March 2001 | Secretary resigned (1 page) |
| 26 February 2001 | Incorporation (20 pages) |
| 26 February 2001 | Incorporation (20 pages) |