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BM Preservation Windows Ltd

BM Preservation Windows Ltd is an active company incorporated on 29 November 2004 with the registered office located in Glasgow, City of Glasgow. BM Preservation Windows Ltd was registered 20 years ago.
Status
Active
Active since 15 years ago
Company No
SC276602
Private limited company
Scottish Company
Age
20 years
Incorporated 29 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 29 November 2024 (11 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 31 Mar30 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (2 months remaining)
Address
6th Floor Gordon Chambers
90 Mitchell Street
Glasgow
G1 3NQ
Same address for the past 12 years
Telephone
07973820855
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Secretary • PSC • Director • British • Born in Dec 1967 • Lives in UK
PSC • Director • British • Lives in UK • Born in Apr 1969
Director • British • Lives in Scotland • Born in Nov 2000
Shareholders, PSCs & Group Structure
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Mutual Companies
BM Preservation Windows (West End) Ltd
Brendan Murphy is a mutual person.
Active
Brands
Preservation Windows
Preservation Windows specializes in sash and case windows, offering installation, replacement, and refurbishment services in Glasgow and Scotland.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
£41.05K
Increased by £30.81K (+301%)
Turnover
Unreported
Same as previous period
Employees
31
Increased by 2 (+7%)
Total Assets
£445.26K
Decreased by £22.91K (-5%)
Total Liabilities
-£437.86K
Increased by £52.14K (+14%)
Net Assets
£7.4K
Decreased by £75.04K (-91%)
Debt Ratio (%)
98%
Increased by 15.95% (+19%)
Latest Activity
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Full Accounts Submitted
10 Months Ago on 11 Dec 2024
Own Shares Purchased
1 Year 6 Months Ago on 24 Apr 2024
Shares Cancelled
1 Year 6 Months Ago on 18 Apr 2024
Mr Brendan Murphy (PSC) Details Changed
1 Year 7 Months Ago on 20 Mar 2024
Mr Lewis Murphy Appointed
1 Year 7 Months Ago on 20 Mar 2024
Mrs Marianne Murphy Appointed
1 Year 7 Months Ago on 20 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 8 Mar 2024
Accounting Period Shortened
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 29 Nov 2023
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Documents
Confirmation statement made on 29 November 2024 with updates
Submitted on 14 Feb 2025
Change of details for Mr Brendan Murphy as a person with significant control on 20 March 2024
Submitted on 14 Feb 2025
Total exemption full accounts made up to 30 March 2024
Submitted on 11 Dec 2024
Appointment of Mrs Marianne Murphy as a director on 20 March 2024
Submitted on 4 Dec 2024
Appointment of Mr Lewis Murphy as a director on 20 March 2024
Submitted on 4 Dec 2024
Purchase of own shares.
Submitted on 24 Apr 2024
Resolutions
Submitted on 18 Apr 2024
Cancellation of shares. Statement of capital on 20 March 2024
Submitted on 18 Apr 2024
Change of share class name or designation
Submitted on 18 Apr 2024
Memorandum and Articles of Association
Submitted on 18 Apr 2024
Repayment History
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