BUILDING MANAGEMENT SOLUTIONS DEVON LIMITED - EXETER


Company Profile Company Filings

Overview

BUILDING MANAGEMENT SOLUTIONS DEVON LIMITED is a Private Limited Company from EXETER UNITED KINGDOM and has the status: Active.
BUILDING MANAGEMENT SOLUTIONS DEVON LIMITED was incorporated 17 years ago on 27/11/2006 and has the registered number: 06010042. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

BUILDING MANAGEMENT SOLUTIONS DEVON LIMITED - EXETER

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

1 COLLETON CRESCENT
EXETER
DEVON
EX2 4DG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BUILDING MANAGEMENT SERVICES DEVON LIMITED (until 28/01/2009)
E & H MANAGEMENT SERVICES LIMITED (until 13/01/2009)

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM CHARLES HAY Feb 1972 British Director 2006-11-27 CURRENT
MR WILLIAM JOHN GORDON EMMETT Sep 1970 British Director 2024-01-15 CURRENT
MR GRAHAM CHARLES HAY Feb 1972 British Secretary 2006-11-27 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2006-11-27 UNTIL 2006-11-27 RESIGNED
MR WILLIAM JOHN GORDON EMMETT Sep 1970 British Director 2006-11-27 UNTIL 2023-07-24 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2006-11-27 UNTIL 2006-11-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Graham Charles Hay 2022-04-30 2/1972 Exeter   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr William John Gordon Emmett 2016-10-30 9/1970 Exeter   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
N.J. WHITTAKER LIMITED DEVON Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
BAGWELLS LIMITED SIDMOUTH Active TOTAL EXEMPTION FULL 43210 - Electrical installation
CHANTRY HAYES DEVELOPMENTS LIMITED PLYMOUTH Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CHANTRY HAYES MANAGEMENT COMPANY LIMITED HONITON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
LITTLE DEVELOPMENTS (DEVON) LIMITED EXETER UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
GS PLANT & BUILDING SERVICES LIMITED EXETER UNITED KINGDOM Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings

Free Reports Available

Report Date Filed Date of Report Assets
Building Management Solutions Devon Limited - Period Ending 2023-09-30 2024-04-30 30-09-2023 £56,176 Cash £430,976 equity
Building Management Solutions Devon Limited - Period Ending 2022-09-30 2023-02-16 30-09-2022 £102,331 Cash £401,766 equity
Building Management Solutions Devon Limited - Period Ending 2021-09-30 2022-01-14 30-09-2021 £310,143 Cash £310,865 equity
Building Management Solutions Devon Limited - Period Ending 2020-09-30 2020-11-13 30-09-2020 £324,328 Cash £167,784 equity
Building Management Solutions Devon Limited - Period Ending 2019-09-30 2019-11-28 30-09-2019 £207,617 Cash £135,527 equity
Building Management Solutions Devon Limited - Period Ending 2018-09-30 2018-12-05 30-09-2018 £10,561 Cash £137,656 equity
Building Management Solutions Devon Limited - Period Ending 2017-09-30 2018-01-30 30-09-2017 £263,149 Cash £53,344 equity
Building Management Solutions Devon Limited - Period Ending 2016-09-30 2017-04-20 30-09-2016 £154,657 Cash £55,188 equity
Building Management Solutions Devon Limited - Period Ending 2015-09-30 2016-05-10 30-09-2015 £1,532 Cash £57,156 equity

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