Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 15 April 2027
- Last conf. stmt
- 1 April 2026
BM Controls Ltd
- Incorporated
- 1 April 2009 (17 years)
- Industry
- Manufacture of electricity distribution and control apparatus (27120)
- Directors
- Jack OxtobyMark TudorWestwood Energy Limited
- Owned by
- Accounts type
- Unaudited abridged
- Region
- Yorkshire
- Address
- Aura Innovation Centre Bridgehead Business ParkHessleHullHU13 0GD
Officers 3 active
Officer details are public data from the Companies House register.
Oxtoby, Jack
Director · Appointed 12 June 2026
British
Born January 1991 (35)
Tudor, Mark
Director · Appointed 12 June 2026
British
Born April 1983 (43)
Westwood Energy Limited
Corporate Director · Appointed 24 March 2026
Officer history (2 former)
12 June 2026
Appointed Oxtoby, Jack as Director
12 June 2026
Appointed Tudor, Mark as Director
24 March 2026
Appointed Westwood Energy Limited as Corporate Director
24 March 2026
Resigned Maunder, Lorraine as Secretary
24 March 2026
Resigned Maunder, Barry as Director
1 September 2015
Appointed Maunder, Lorraine as Secretary
1 April 2009
Appointed Maunder, Barry as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10411525
Former controllers (2)
24 March 2026
Ceased Lorraine Maunder — Owns 25–50% of shares
24 March 2026
Ceased Barry Maunder — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Westwood Energy Limited Owns 50–75% of shares
BM Controls Ltd This company Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £93,443
- Cash
- £105,244
- Employees
- 1
- Debt Ratio
- 38%
- Current Ratio
- 2.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £38,088 | £37,695 | £25,486 | £20,270 | £26,846 | £35,063 |
| Current Assets | £112,775 | £162,984 | £127,589 | £105,449 | £111,782 | £94,561 |
| Debtors | £7,531 | £11,954 | £6,687 | £28,562 | £6,119 | £8,345 |
| Cash | £105,244 | £151,030 | £105,676 | £44,804 | £105,663 | £86,216 |
| Creditors (< 1 year) | £50,183 | £66,828 | £44,085 | £15,005 | £22,019 | £20,925 |
| Creditors (> 1 year) | £4,039 | £8,078 | ||||
| Net Current Assets | £62,592 | £96,156 | £83,504 | £90,444 | £89,763 | £73,636 |
| Net Assets | £93,443 | £126,689 | £104,148 | £106,863 | £107,469 | £93,959 |
| Shareholder Funds | £93,443 | £126,689 | £104,148 | £106,863 | £107,469 | £93,959 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Appointment of a director | |||
| 23 June 2026 | Appointment of a director | |||
| 14 April 2026 | Confirmation statement with updates | 1 April 2026 | ||
| 8 April 2026 | Termination of appointment of a director | |||
| 8 April 2026 | Termination of appointment of a secretary |
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