Ltd Facts The UK company register, as filed

Register entry · No. SC276602

BM PRESERVATION WINDOWS LTD.

Active Private Limited Company Incorporated 29 Nov 2004

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 13 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £426,015.

    Accounts to 30 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 29 Nov 2004 (21 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    30 Dec 2026
    Last made up to
    30 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    13 Dec 2026
    Last made up to
    29 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BM PRESERVATION WINDOWS LTD. current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Mar 2025 not published not published £456,050 £426,015 33
30 Mar 2024 not published not published £41,051 £7,395 31
30 Mar 2023 not published not published £10,246 £82,439 29
31 Mar 2022 not published not published £89,449 £66,315 28
31 Mar 2021 not published not published £0 £21,513 20
31 Mar 2020 not published not published £43,307 £34,477 20

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Brendan Murphy Director Director 29 Nov 2004 — April 1969 British · United Kingdom
Marianne Murphy Director Director 20 Mar 2024 — December 1967 British · United Kingdom
Lewis Murphy Director Director 20 Mar 2024 — November 2000 British · Scotland
Marianne Isobell Murphy Secretary 29 Nov 2004 — December 1967 British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Brendan Murphy Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Apr 2016 — April 1969 British · United Kingdom
Mrs Marianne Murphy Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2017 — December 1967 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BM PRESERVATION WINDOWS LTD. still trading?

The register shows BM PRESERVATION WINDOWS LTD. as active.

What does BM PRESERVATION WINDOWS LTD. do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was BM PRESERVATION WINDOWS LTD. set up?

It was incorporated on 29 November 2004.

When are BM PRESERVATION WINDOWS LTD.'s accounts due?

Next accounts are due by 30 December 2026. The last accounts were made up to 30 March 2025.

When is BM PRESERVATION WINDOWS LTD.'s next confirmation statement due?

By 13 December 2026.

Who runs BM PRESERVATION WINDOWS LTD.?

BM PRESERVATION WINDOWS LTD. has 3 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (82990), active, set up around the same time. More in this industry →

  1. 05322545 29 WIMBLEDON HILL LIMITED Active Private Limited Company Inc. 30 Dec 2004 82990 · Other business support service activities n.e.c.
  2. 05322525 APEX TRUST CORPORATE LIMITED Active Private Limited Company Inc. 30 Dec 2004 82990 · Other business support service activities n.e.c.
  3. 05322518 APEX TRUST NOMINEES NO. 1 LIMITED Active Private Limited Company Inc. 30 Dec 2004 82990 · Other business support service activities n.e.c.
  4. 05322368 ASSET LINK CAPITAL (NO.1) LTD Active Private Limited Company Inc. 30 Dec 2004 82990 · Other Business Support Service Activities N.E.C.
  5. 05322332 BEACON NOMINEES LIMITED Active Private Limited Company Inc. 30 Dec 2004 82990 · Other business support service activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House