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 - MAIDENHEAD

This company is listed in the following categories:
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)
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

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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

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