BM Air Vent Limited

Active10891048 Private limited company
Incorporated
31 July 2017 (9 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Alec Fisher
Duncan Borland
Owned by
Duncan Borland
Accounts type
Total exemption full
Region
South East
Address
Unit 1B
Lakeview Old Hollow
Worth
Crawley
RH10 4TA

Filing status

Accounts due
31 December 2026
Last accounts
28 February 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Fisher, Alec
Director · Appointed 31 July 2017
British
Born October 1985 (41)
Borland, Duncan
Director · Appointed 31 July 2017
British
Born May 1964 (62)

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Duncan Borland
Individual · Notified 1 August 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1964 (62)
Corporate entity · Notified 31 July 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited
Reg. no. 10211698

Group structure 5 companies

Ownership group derived from the Companies House PSC register

B M Air Limited Owns 75–100% of shares
BM Air Vent Limited This company 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
£35,253
Cash
£100,442
Employees
2
Debt Ratio
91%
Current Ratio
1.1x

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 2025 £175,833 £262,587 £159,775 £35,253
Balance sheet detail
202520242023202220212020
Fixed Assets£223£771£1,318£1,865
Current Assets£412,036£457,549£492,652£323,914£110,029£398,311
Debtors£311,594£372,863£324,354£244,936£105,210£378,655
Cash£100,442£84,686£168,298£78,978£4,819£19,656
Creditors (< 1 year)£376,806£298,345£231,083£149,546£59,501£298,084
Net Current Assets£35,230£159,204£261,569£174,368£50,528£100,227
Net Assets£35,253£159,775£262,587£175,833
Shareholder Funds£35,253£159,775£262,587£175,833£50,528£100,227

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2026Previous accounting period extended
9 August 2026Confirmation statement with no updates30 July 2026
28 November 2025Total exemption full accounts28 February 2025
3 September 2025Confirmation statement with no updates30 July 2025
29 November 2024Total exemption full accounts29 February 2024
Show all recent filings

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