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B & M Ventilation Services Limited

B & M Ventilation Services Limited is a dissolved company incorporated on 29 June 2012 with the registered office located in Potters Bar, Hertfordshire. B & M Ventilation Services Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 4 April 2024 (1 year 8 months ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
08124774
Private limited company
Age
13 years
Incorporated 29 June 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about B & M Ventilation Services Limited
Contact Update Details
Address
C/O Leigh Adams Limited Maple House
High Street
Potters Bar
Hertfordshire
EN6 5BS
Same address for the past 4 years
Telephone
01514492843
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Thomas Joseph McCarthy
Director • Ventilation Engineer • British • Lives in UK • Born in Nov 1977
Richard James Burcher
Director • Ventilation Engineer • British • Lives in England • Born in Jul 1971
Mr Richard James Burcher
PSC • British • Lives in England • Born in Jul 1971
Mr Thomas Joseph McCarthy
PSC • British • Lives in UK • Born in Nov 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
BMVS (Merseyside) Ltd
Richard James Burcher and Thomas Joseph McCarthy are mutual people.
Active
Tjmac Properties Limited
Thomas Joseph McCarthy is a mutual person.
Active
B&M Properties Liverpool Ltd
Thomas Joseph McCarthy is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2017)
Period Ended
30 Jun 2017
For period 30 Jun ⟶ 30 Jun 2017
Traded for 12 months
Cash in Bank
£10.85K
Increased by £4.2K (+63%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 17 (%)
Total Assets
£525.74K
Decreased by £39.31K (-7%)
Total Liabilities
-£553.32K
Increased by £104.03K (+23%)
Net Assets
-£27.59K
Decreased by £143.34K (-124%)
Debt Ratio (%)
105%
Increased by 25.73% (+32%)
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Latest Activity
Dissolved After Liquidation
1 Year 8 Months Ago on 4 Apr 2024
Registered Address Changed
4 Years Ago on 10 May 2021
Registered Address Changed
6 Years Ago on 26 Apr 2019
Voluntary Liquidator Appointed
6 Years Ago on 25 Apr 2019
Confirmation Submitted
7 Years Ago on 12 Jul 2018
Abridged Accounts Submitted
7 Years Ago on 9 Apr 2018
Registered Address Changed
8 Years Ago on 31 Jul 2017
Confirmation Submitted
8 Years Ago on 28 Jul 2017
Richard James Burcher (PSC) Appointed
9 Years Ago on 6 Apr 2016
Thomas Mccarthy (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Apr 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 4 Jan 2024
Liquidators' statement of receipts and payments to 4 April 2023
Submitted on 16 May 2023
Liquidators' statement of receipts and payments to 4 April 2022
Submitted on 26 May 2022
Liquidators' statement of receipts and payments to 4 April 2021
Submitted on 18 May 2021
Registered office address changed from Brentmead House Britannia Road London N12 9RU to C/O Leigh Adams Limited Maple House High Street Potters Bar Hertfordshire EN6 5BS on 10 May 2021
Submitted on 10 May 2021
Liquidators' statement of receipts and payments to 4 April 2020
Submitted on 18 May 2020
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 15 Jul 2019
Registered office address changed from Unit 12 Interchange Motorway Industrial Estate Wilson Road Liverpool L36 6JG United Kingdom to Brentmead House Britannia Road London N12 9RU on 26 April 2019
Submitted on 26 Apr 2019
Statement of affairs
Submitted on 25 Apr 2019
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Repayment History
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