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Home > England & Wales Companies > B M WINDOWS LIMITED
Company Information for

B M WINDOWS LIMITED

ASHFORD & PARTNERS, Kings House 2nd Floor, 202 Lower High Street, Watford, HERTFORDSHIRE, WD17 2EH,
Company Registration Number
04167688
Private Limited Company
Active - Proposal to Strike off

Company Overview

About B M Windows Ltd
B M WINDOWS LIMITED was founded on 2001-02-26 and has its registered office in Watford. The organisation's status is listed as "Active - Proposal to Strike off". B M Windows Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
B M WINDOWS LIMITED
 
Legal Registered Office
ASHFORD & PARTNERS
Kings House 2nd Floor
202 Lower High Street
Watford
HERTFORDSHIRE
WD17 2EH
Other companies in WD17
 
Filing Information
Company Number 04167688
Company ID Number 04167688
Date formed 2001-02-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-02-28
Account next due 30/11/2023
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-07-19 04:01:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B M WINDOWS LIMITED
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Companies with same name B M WINDOWS LIMITED
The following companies were found which have the same name as B M WINDOWS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
B M WINDOWS & CONSERVATORIES LIMITED 57 THROGMORTON ROAD YATELEY HAMPSHIRE GU46 6FA Active Company formed on the 2010-01-18
B M WINDOWS & DOORS LIMITED KINGS HOUSE 2ND FLOOR 202 LOWER HIGH STREET WATFORD HERTFORDSHIRE WD17 2EH Active Company formed on the 2010-01-18
B M WINDOWS INC North Carolina Unknown
B M WINDOWS & DOORS INSTALLATION INC 5591 WEST 8TH LANE HIALEAH FL 33012 Active Company formed on the 2021-01-13

Company Officers of B M WINDOWS LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM ALLAN
 Director 2001-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
VICTORIA LOUISE LEACH
 Company Secretary 2001-02-26 2013-03-01
MICHAEL LEACH
 Director 2001-02-26 2013-03-01
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2001-02-26 2001-02-26
WATERLOW NOMINEES LIMITED
 Nominated Director 2001-02-26 2001-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM ALLAN B M WINDOWS & DOORS LIMITED Director 2010-01-18 CURRENT 2010-01-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-25SECOND GAZETTE not voluntary dissolution
2023-05-09FIRST GAZETTE notice for voluntary strike-off
2023-04-28Application to strike the company off the register
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 26/02/22, WITH UPDATES
2022-03-24AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-03-16PSC07CESSATION OF WILLIAM ALLAN AS A PERSON OF SIGNIFICANT CONTROL
2022-03-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN ALLAN
2022-03-16TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALLAN
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2021-05-20AP01DIRECTOR APPOINTED MR BENJAMIN WILLIAM ALLAN
2021-05-20AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2020-11-17AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2019-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES
2018-05-17AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES
2017-05-15AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-04-28AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-21AR0126/02/16 FULL LIST
2016-04-21AR0126/02/16 FULL LIST
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-17AR0126/02/15 ANNUAL RETURN FULL LIST
2015-05-14AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-18AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-08AR0126/02/14 ANNUAL RETURN FULL LIST
2013-09-13AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02AR0126/02/13 ANNUAL RETURN FULL LIST
2013-03-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY VICTORIA LEACH
2013-03-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEACH
2012-11-28AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-14AR0126/02/12 ANNUAL RETURN FULL LIST
2011-11-29AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-01AR0126/02/11 ANNUAL RETURN FULL LIST
2010-11-25AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-14AR0126/02/10 ANNUAL RETURN FULL LIST
2010-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/10 FROM 73/75 Mortimer Street London W1W 7SQ
2009-12-08AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-16363aReturn made up to 26/02/09; full list of members
2009-03-16287REGISTERED OFFICE CHANGED ON 16/03/2009 FROM 73-75 MORTIMER STREET LONDON W1W 7SQ
2008-10-07AA29/02/08 TOTAL EXEMPTION SMALL
2008-03-05363aRETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2008-03-04287REGISTERED OFFICE CHANGED ON 04/03/2008 FROM C/O WESTON KAY 73-75 MORTIMER STREET LONDON W1W 7SQ
2008-03-04288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALLAN / 26/02/2008
2007-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-16363aRETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2007-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2006-03-06363aRETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2005-06-08363aRETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
2005-06-03288cSECRETARY'S PARTICULARS CHANGED
2005-06-03288cDIRECTOR'S PARTICULARS CHANGED
2005-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-05-08363sRETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
2003-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-03-19363sRETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
2002-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-04-03363(287)REGISTERED OFFICE CHANGED ON 03/04/02
2002-04-03363sRETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS
2002-01-2288(2)RAD 19/03/01--------- £ SI 998@1=998 £ IC 2/1000
2001-03-08288bDIRECTOR RESIGNED
2001-03-08288aNEW DIRECTOR APPOINTED
2001-03-08288aNEW DIRECTOR APPOINTED
2001-03-08288bSECRETARY RESIGNED
2001-03-08288aNEW SECRETARY APPOINTED
2001-02-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to B M WINDOWS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against B M WINDOWS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
B M WINDOWS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due Within One Year 2013-02-28 £ 20,295
Creditors Due Within One Year 2012-02-29 £ 19,342

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B M WINDOWS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-02-28 £ 1,000
Called Up Share Capital 2012-02-29 £ 1,000
Cash Bank In Hand 2013-02-28 £ 1,001
Cash Bank In Hand 2012-02-29 £ 1,345
Current Assets 2013-02-28 £ 1,001
Current Assets 2012-02-29 £ 1,359

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of B M WINDOWS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B M WINDOWS LIMITED
Trademarks
We have not found any records of B M WINDOWS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B M WINDOWS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as B M WINDOWS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where B M WINDOWS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B M WINDOWS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded B M WINDOWS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WD17 2EH