BM PRESERVATION WINDOWS LTD. - GLASGOW


Company Profile Company Filings

Overview

BM PRESERVATION WINDOWS LTD. is a Private Limited Company from GLASGOW and has the status: Active.
BM PRESERVATION WINDOWS LTD. was incorporated 19 years ago on 29/11/2004 and has the registered number: SC276602. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 21/03/2024.

BM PRESERVATION WINDOWS LTD. - GLASGOW

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2022 21/03/2024

Registered Office

6TH FLOOR GORDON CHAMBERS
GLASGOW
G1 3NQ

This Company Originates in : United Kingdom
Previous trading names include:
P T H ELECTRICAL LIMITED (until 27/06/2005)

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRENDAN MURPHY Apr 1969 British Director 2004-11-29 CURRENT
MARIANNE ISOBELL MURPHY British Secretary 2004-11-29 CURRENT
COSEC LIMITED Corporate Nominee Director 2004-11-29 UNTIL 2004-11-29 RESIGNED
CODIR LIMITED Corporate Nominee Director 2004-11-29 UNTIL 2004-11-29 RESIGNED
COSEC LIMITED Corporate Nominee Secretary 2004-11-29 UNTIL 2004-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Marianne Murphy 2017-04-06 12/1967 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Brendan Murphy 2016-04-06 4/1969 Glasgow   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BM PRESERVATION WINDOWS (WEST END) LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
BM Preservation Windows Ltd. - Accounts to registrar (filleted) - small 23.2.5 2024-03-09 30-03-2023 £10,246 Cash £82,439 equity
BM Preservation Windows Ltd. - Accounts to registrar (filleted) - small 22.3 2023-03-31 31-03-2022 £89,449 Cash £66,315 equity
BM Preservation Windows Ltd. - Accounts to registrar (filleted) - small 18.2 2022-03-29 31-03-2021 £21,513 equity
BM Preservation Windows Ltd. - Accounts to registrar (filleted) - small 18.2 2021-03-17 31-03-2020 £43,307 Cash £34,477 equity
BM Preservation Windows Ltd. - Accounts to registrar (filleted) - small 18.2 2019-12-24 31-03-2019 £8,268 Cash £33,199 equity
BM Preservation Windows Ltd. - Accounts to registrar (filleted) - small 18.2 2018-12-21 31-03-2018 £20,767 Cash £32,487 equity
BM Preservation Windows Ltd. - Accounts to registrar (filleted) - small 17.3 2017-12-23 31-03-2017 £24,573 equity
BM Preservation Windows Ltd. - Abbreviated accounts 16.3 2016-12-21 31-03-2016 £35,356 Cash £6,278 equity
BM Preservation Windows Ltd. - Limited company - abbreviated - 11.9 2015-12-23 31-03-2015 £16,440 Cash £23,023 equity
BM Preservation Windows Ltd. - Limited company - abbreviated - 11.6 2014-12-24 31-03-2014 £4,047 Cash £1,720 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
CHARTWELL PROPERTY DEVELOPMENTS LIMITED GLASGOW Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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CLAYPASS LIMITED GLASGOW Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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CHK (GLASGOW) LTD GLASGOW Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CLAREBELLE LTD GLASGOW Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CIRCLE BOX LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.