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B M Air Mechanical Limited

B M Air Mechanical Limited is an active company incorporated on 2 June 2016 with the registered office located in Crawley, West Sussex. B M Air Mechanical Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10211698
Private limited company
Age
9 years
Incorporated 2 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (5 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Address
Unit 1b Lakeview
Old Hollow
Worth
West Sussex
RH10 4TA
United Kingdom
Same address since incorporation
Telephone
01293 885577
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Oct 1985
Director • Director • British • Lives in England • Born in Mar 1988
Mrs Victoria Fisher
PSC • British • Lives in England • Born in Feb 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
B M Air Limited
Glenn Peter Fisher is a mutual person.
Active
BM Air Vent Limited
Mr Alec Fisher is a mutual person.
Active
Sussex Air Conditioning Limited
Glenn Peter Fisher is a mutual person.
Active
Teamgb Holdings Ltd
Glenn Peter Fisher is a mutual person.
Active
Tipc Ltd
Glenn Peter Fisher is a mutual person.
Active
Cissbury Pubs And Bars Ltd
Glenn Peter Fisher is a mutual person.
Active
Thesip Ltd
Glenn Peter Fisher is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£100
Increased by £100 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£263.9K
Increased by £257.96K (+4337%)
Total Liabilities
-£263.07K
Increased by £252.71K (+2439%)
Net Assets
£837
Increased by £5.25K (-119%)
Debt Ratio (%)
100%
Decreased by 74.51% (-43%)
Latest Activity
Confirmation Submitted
4 Months Ago on 5 May 2025
Glenn Peter Fisher Appointed
10 Months Ago on 1 Dec 2024
Full Accounts Submitted
10 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 Apr 2024
Shares Cancelled
1 Year 5 Months Ago on 5 Apr 2024
Own Shares Purchased
1 Year 6 Months Ago on 14 Mar 2024
Mr Alec Fisher (PSC) Details Changed
1 Year 7 Months Ago on 19 Feb 2024
Ben Mcgrath (PSC) Resigned
1 Year 7 Months Ago on 19 Feb 2024
Ben Mcgrath Resigned
1 Year 7 Months Ago on 19 Feb 2024
Victoria Fisher (PSC) Appointed
1 Year 7 Months Ago on 19 Feb 2024
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Documents
Confirmation statement made on 30 April 2025 with no updates
Submitted on 5 May 2025
Appointment of Glenn Peter Fisher as a director on 1 December 2024
Submitted on 2 Dec 2024
Total exemption full accounts made up to 29 February 2024
Submitted on 29 Nov 2024
Confirmation statement made on 30 April 2024 with updates
Submitted on 30 Apr 2024
Cancellation of shares. Statement of capital on 19 February 2024
Submitted on 5 Apr 2024
Resolutions
Submitted on 15 Mar 2024
Purchase of own shares.
Submitted on 14 Mar 2024
Change of details for Mr Alec Fisher as a person with significant control on 19 February 2024
Submitted on 26 Feb 2024
Notification of Victoria Fisher as a person with significant control on 19 February 2024
Submitted on 23 Feb 2024
Termination of appointment of Ben Mcgrath as a director on 19 February 2024
Submitted on 23 Feb 2024
Repayment History
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