BUILDING MANAGEMENT SOLUTIONS INTEGRATORS LIMITED - MAIDENHEAD
Company Profile | Company Filings |
Overview
BUILDING MANAGEMENT SOLUTIONS INTEGRATORS LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
BUILDING MANAGEMENT SOLUTIONS INTEGRATORS LIMITED was incorporated 25 years ago on 19/06/1998 and has the registered number: 03584156. The accounts status is FULL and accounts are next due on 30/09/2024.
BUILDING MANAGEMENT SOLUTIONS INTEGRATORS LIMITED was incorporated 25 years ago on 19/06/1998 and has the registered number: 03584156. The accounts status is FULL and accounts are next due on 30/09/2024.
BUILDING MANAGEMENT SOLUTIONS INTEGRATORS LIMITED - MAIDENHEAD
This company is listed in the following categories:
43290 - Other construction installation
43290 - Other construction installation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 6A WALTHAM PARK WALTHAM ROAD
MAIDENHEAD
BERKSHIRE
SL6 3TN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BRITISH GAS ENERGY SERVICES LIMITED (until 18/01/2017)
BRITISH GAS ENERGY SERVICES LIMITED (until 18/01/2017)
BUILDING MANAGEMENT SYSTEMS INTEGRATORS LTD (until 02/12/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROBERT MARK SAVAGE | Secretary | 2017-01-31 | CURRENT | ||
ROBERT MARK SAVAGE | Oct 1963 | British | Director | 2017-01-31 | CURRENT |
MR STEPHEN GEORGE DALTON | Nov 1961 | British | Director | 2017-01-31 | CURRENT |
MR KENNETH MICHAEL ANIDJAR MAIN | Jun 1975 | British | Director | 2014-01-01 UNTIL 2016-07-20 | RESIGNED |
GARY GEORGE FORD | Jan 1958 | British | Secretary | 1998-06-19 UNTIL 2008-10-14 | RESIGNED |
BICCOR LIMITED | Secretary | 1998-06-19 UNTIL 1998-06-19 | RESIGNED | ||
DUNCAN MCDONALD | Dec 1964 | British | Nominee Director | 1998-06-19 UNTIL 1998-06-19 | RESIGNED |
MR NICOLAS GRANT | Dec 1969 | British | Director | 2010-12-01 UNTIL 2012-02-15 | RESIGNED |
TODD SANDFORD | Dec 1969 | Usa | Director | 2011-02-01 UNTIL 2011-04-27 | RESIGNED |
DR JORGE PABLO PIKUNIC | Jan 1976 | British | Director | 2016-10-10 UNTIL 2017-01-31 | RESIGNED |
MR CHRISTOPHER HOWARD MORRISON | Aug 1972 | British | Director | 2016-10-10 UNTIL 2017-01-31 | RESIGNED |
CHRISTOPHER WILLIAM MILLS | Apr 1971 | British | Director | 1998-06-19 UNTIL 2010-08-18 | RESIGNED |
MR JEFFREY WHITTINGHAM | Apr 1964 | British | Director | 2008-10-14 UNTIL 2010-12-01 | RESIGNED |
STEVEN JOHN BUCK | Feb 1969 | British | Director | 2016-07-20 UNTIL 2016-10-10 | RESIGNED |
JAMES BESSELL | Jun 1977 | British | Director | 2008-10-14 UNTIL 2011-02-01 | RESIGNED |
GARY GEORGE FORD | Jan 1958 | British | Director | 1998-06-19 UNTIL 2010-08-18 | RESIGNED |
GAB BARBARO | Jul 1971 | Italian | Director | 2012-02-15 UNTIL 2016-10-10 | RESIGNED |
MR JOHN RODNEY AXTEN | Jun 1966 | British | Director | 2011-04-27 UNTIL 2014-03-01 | RESIGNED |
CENTRICA SECRETARIES LIMITED | Corporate Secretary | 2008-10-14 UNTIL 2017-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Building Energy Services Group Limited | 2017-01-31 | Windsor |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Building Management Solutions Integrator - Limited company accounts 23.2 | 2023-09-26 | 31-12-2022 | £2,247,439 Cash £5,964,310 equity |