Company number 05084764
Status Active
Incorporation Date 25 March 2004
Company Type Private Limited Company
Address 22-26 NOTTINGHAM ROAD,, STAPLEFORD, NOTTINGHAM, NOTTINGHAMSHIRE, NG9 8AA
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
GBP 2
. The most likely internet sites of BMR VENTILATION AND AIR CONDITIONING LTD are www.bmrventilationandairconditioning.co.uk, and www.bmr-ventilation-and-air-conditioning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Bmr Ventilation and Air Conditioning Ltd is a Private Limited Company.
The company registration number is 05084764. Bmr Ventilation and Air Conditioning Ltd has been working since 25 March 2004.
The present status of the company is Active. The registered address of Bmr Ventilation and Air Conditioning Ltd is 22 26 Nottingham Road Stapleford Nottingham Nottinghamshire Ng9 8aa. . WARD, Gaynor Elaine is a Secretary of the company. WARD, Adrian John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other construction installation".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 March 2004
Appointed Date: 25 March 2004
Persons With Significant Control
Adrian John Ward
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gaynor Elaine Ward
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BMR VENTILATION AND AIR CONDITIONING LTD Events
10 Apr 2017
Confirmation statement made on 25 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 May 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
26 Apr 2016
Secretary's details changed for Gaynor Elaine Ward on 26 April 2016
26 Apr 2016
Director's details changed for Adrian John Ward on 26 April 2016
...
... and 22 more events
15 Jun 2006
Return made up to 25/03/06; full list of members
20 Jan 2006
Total exemption small company accounts made up to 31 March 2005
25 May 2005
Return made up to 25/03/05; full list of members
25 Mar 2004
Secretary resigned
25 Mar 2004
Incorporation