B & M WINDOWS & DOORS LTD.
Overview
| Company Name | B & M WINDOWS & DOORS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03827509 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of B & M WINDOWS & DOORS LTD.?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is B & M WINDOWS & DOORS LTD. located?
| Registered Office Address | Unit 5, Farm Lane Churchfields Industrial Estate SP2 7NG Salisbury Wiltshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for B & M WINDOWS & DOORS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for B & M WINDOWS & DOORS LTD.?
| Last Confirmation Statement Made Up To | Aug 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 11, 2024 |
| Overdue | No |
What are the latest filings for B & M WINDOWS & DOORS LTD.?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Feb 29, 2024 | 3 pages | AA | ||||||
Confirmation statement made on Aug 11, 2024 with updates | 6 pages | CS01 | ||||||
Cessation of Andrew Mark White as a person with significant control on Feb 29, 2024 | 1 pages | PSC07 | ||||||
Change of details for Mr Jonathan Richard Scott as a person with significant control on Feb 29, 2024 | 2 pages | PSC04 | ||||||
Termination of appointment of Andrew Mark White as a director on Feb 29, 2024 | 1 pages | TM01 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Feb 29, 2024
| 4 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Feb 29, 2024
| 7 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Feb 29, 2024
| 6 pages | SH06 | ||||||
Total exemption full accounts made up to Feb 28, 2023 | 8 pages | AA | ||||||
Confirmation statement made on Aug 11, 2023 with updates | 5 pages | CS01 | ||||||
Micro company accounts made up to Feb 28, 2022 | 3 pages | AA | ||||||
Confirmation statement made on Aug 11, 2022 with updates | 5 pages | CS01 | ||||||
Micro company accounts made up to Feb 28, 2021 | 3 pages | AA | ||||||
Confirmation statement made on Aug 11, 2021 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Feb 29, 2020 | 4 pages | AA | ||||||
Confirmation statement made on Aug 11, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Feb 28, 2019 | 14 pages | AA | ||||||
Confirmation statement made on Aug 11, 2019 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Feb 28, 2018 | 11 pages | AA | ||||||
Confirmation statement made on Aug 11, 2018 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Feb 28, 2017 | 11 pages | AA | ||||||
Confirmation statement made on Aug 11, 2017 with updates | 5 pages | CS01 | ||||||
Who are the officers of B & M WINDOWS & DOORS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCOTT, Jonathan Richard | Director | Churchfields Industrial Estate SP2 7NG Salisbury Unit 5, Farm Lane Wiltshire England | England | British | Fabricator/Installer/Pvc Windo | 65599050004 | ||||
| COVILL, Melvyn Douglas | Secretary | 10 Pilgrins Mead Hampton Park SP1 3GA Salisbury | British | Director | 80329060001 | |||||
| COVILL, Melvyn Douglas | Secretary | Credo,10 Pilgrims Mead Bishopdown SP1 3GX Salisbury Wiltshire | British | Manufacturer Upvc Windows/Door | 65599060001 | |||||
| CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD | Secretary | St Mary's House Netherhampton SP2 8PU Salisbury Wiltshire | 82979690001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| COVILL, Melvyn Douglas | Director | Credo,10 Pilgrims Mead Bishopdown SP1 3GX Salisbury Wiltshire | United Kingdom | British | Manufacturer Upvc Windows/Door | 65599060001 | ||||
| WHITE, Andrew Mark | Director | Churchfields Industrial Estate SP2 7NG Salisbury Unit 5, Farm Lane Wiltshire England | England | British | P.V.C. Fabrication | 65599040001 |
Who are the persons with significant control of B & M WINDOWS & DOORS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Mark White | Apr 06, 2016 | Churchfields Industrial Estate SP2 7NG Salisbury Unit 5, Farm Lane Wiltshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jonathan Richard Scott | Apr 06, 2016 | Churchfields Industrial Estate SP2 7NG Salisbury Unit 5, Farm Lane Wiltshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0