BMM HEATERS LIMITED

C/O LEONARD CURTIS 9TH FLOOR, 7 PARK ROW, LEEDS  LS1 5HD
  • In Administration
  • Private Limited Company
  • Company No. 05291012
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BMM HEATERS LIMITED was incorporated on Thursday, November 18, 2004 as a Private Limited Company with registered address in LEEDS. BMM HEATERS LIMITED has the status: In Administration and it's listed in the following category: Manufacture of non-domestic cooling and ventilation equipment. This Private Limited Company has been operating for 20 years 3 months and 5 days.

Name BMM HEATERS LIMITED
Company number 05291012
Company type Private Limited Company
Incorporation date 18 Nov 2004
Status In Administration
Industry (SIC 2007)

Address

Registered Address C/O LEONARD CURTIS 9TH FLOOR
7 PARK ROW
LEEDS
LS1 5HD
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Kevin Murray-Myers Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Sean Russell Byrne Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2023, (-695 days left)
Latest accounts 30 June 2021
Next confirmation statement due 16 March 2017
Last confirmation statement dated 16 February 2016

Mortgages

Total of Mortgages 4
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
BMM HEATERS LIMITED 18 Nov 2004
GARBUTT HEATERS SERVICE LIMITED 10 Feb 2005