Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 10 March 2027
- Last conf. stmt
- 24 February 2026
B M Air Limited
- Incorporated
- 13 February 2007 (19 years)
- Industry
- Electrical installation (43210)
- Directors
- Alec Miles Fisher
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Unit 1BLakeviewOld HollowWorthRH10 4TA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2024
Also at LSC Building Services Limited · more companies
British
Born March 1988 (38)
Fisher, Alec Miles
Director · Appointed 27 February 2015
British
Born October 1985 (41)
Officer history (5 former)
1 December 2024
19 February 2024
Resigned Mcgrath, Ben as Secretary
19 February 2024
Resigned Mcgrath, Ben as Director
27 February 2015
Appointed Fisher, Alec Miles as Director
1 April 2007
Resigned Mcconnell, Justin as Director
13 February 2007
13 February 2007
13 February 2007
13 February 2007
13 February 2007
Appointed Mcconnell, Justin as Director
13 February 2007
Appointed Mcgrath, Ben as Secretary
13 February 2007
Appointed Mcgrath, Ben as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company With Shares
Reg. no. 10211698
Former controllers (2)
28 September 2016
Ceased Ben Mcgrath — Owns 50–75% of shares
28 September 2016
Ceased Alec Fisher — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
B M Air Limited This company Owns 75–100% of shares
BM Air Vent Limited Owns 50–75% of shares
Cissbury Pubs and Bars Ltd Owns 25–50% of shares
Sussex Air Conditioning Limited Owns 75–100% of shares
Financials
Balance sheet as at 28 February 2025 · total exemption full accounts
- Net Assets
- £412,263
- Cash
- £578,190
- Employees
- 16
- Debt Ratio
- 71%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £200,688 | £126,956 | £152,729 | £152,447 | £168,354 |
| Current Assets | £1,236,938 | £1,486,836 | £1,188,305 | £784,151 | £1,274,659 |
| Debtors | £656,248 | £784,433 | £773,754 | £460,822 | £1,067,702 |
| Cash | £578,190 | £702,403 | £399,551 | £317,329 | £198,398 |
| Creditors (< 1 year) | £814,721 | £996,826 | £739,031 | £421,274 | £994,058 |
| Creditors (> 1 year) | £196,542 | £187,826 | £198,342 | £5,950 | £26,193 |
| Net Current Assets | £422,217 | £490,010 | £449,274 | £362,877 | £280,601 |
| Net Assets | £412,263 | £415,040 | £385,161 | £501,272 | £418,710 |
| Shareholder Funds | £412,263 | £415,040 | £385,161 | £501,272 | £418,710 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 November 2026 | Previous accounting period extended | |||
| 4 March 2026 | Confirmation statement with no updates | 24 February 2026 | ||
| 3 March 2026 | Director's details changed | |||
| 28 November 2025 | Total exemption full accounts | 28 February 2025 | ||
| 16 April 2025 | Confirmation statement with no updates | 24 February 2025 |
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