Building Management Solutions Integrators Limited. Head office in Maidenhead. Check Director.

Building Management Solutions Integrators Limited, Maidenhead

Building Management Solutions Integrators Limited is a private limited company. Formerly, it was named British Gas Energy Services Limited (it was changed on 2017-01-18). Located at Unit 6A Waltham Park Waltham Road, White Waltham, Maidenhead SL6 3TN, the aforementioned 25 years old firm was incorporated on 1998-06-19 and is officially classified as "other construction installation" (SIC code: 43290).
2 directors can be found in the company: Stephen D. (appointed on 31 January 2017), Robert S. (appointed on 31 January 2017). Moving on to the secretaries (1 in total), we can name: Robert S. (appointed on 31 January 2017).

About
Name: Building Management Solutions Integrators Limited
Number: 03584156
Incorporation date: 1998-06-19
End of financial year: 31 December


Address:	Unit 6A Waltham Park Waltham Road White Waltham Maidenhead SL6 3TN
SIC code:	43290 - Other construction installation

Company staff

People with significant control

Building Energy Services Group Limited

31 January 2017

Address	Foundation House Fairacres Estate, Dedworth Road, Windsor, SL4 4LE, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	09794174
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2021-12-31	2022-12-31
Current Assets	10,035,972	12,824,335
Fixed Assets	153,116	147,364
Total Assets Less Current Liabilities	3,886,692	5,964,310

The date for Building Management Solutions Integrators Limited confirmation statement filing is 2024-06-15. The most current one was sent on 2023-06-01. The due date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary business Building Energy Services Group Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Fairacres Estate, Dedworth Road, SL4 4LE Windsor.

Company filing

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 25th, September 2023 \| accounts	Free Download (22 pages)

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 25th, September 2023 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 28th, September 2022 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 21st, September 2021 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 28th, August 2020 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 6th, September 2019 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 27th, September 2018 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 21st, September 2017 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 29th, September 2016 \| accounts	Free Download (29 pages)
AR01	Annual return drawn up to Wed, 1st Jun 2016 with full list of members filed on: 23rd, June 2016 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 13th, July 2015 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to Mon, 1st Jun 2015 with full list of members filed on: 11th, June 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 11th Jun 2015: 4290.00 GBP capital
AR01	Annual return drawn up to Sun, 1st Jun 2014 with full list of members filed on: 18th, June 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 18th Jun 2014: 4290.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 28th, May 2014 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to Mon, 3rd Jun 2013 with full list of members filed on: 28th, June 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 28th, June 2013 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 22nd, June 2012 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to Sun, 3rd Jun 2012 with full list of members filed on: 6th, June 2012 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 14th, June 2011 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to Fri, 3rd Jun 2011 with full list of members filed on: 3rd, June 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 9th, September 2010 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to Thu, 3rd Jun 2010 with full list of members filed on: 3rd, June 2010 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 18th, February 2010 \| accounts	Free Download (20 pages)
363a	Annual return up to Tue, 16th Jun 2009 with shareholders record filed on: 16th, June 2009 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 30th Jun 2008 filed on: 16th, December 2008 \| accounts	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/2009 to 31/12/2008 filed on: 23rd, October 2008 \| accounts	Free Download (1 page)
363a	Annual return up to Wed, 17th Sep 2008 with shareholders record filed on: 17th, September 2008 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 25th, April 2008 \| accounts	Free Download (5 pages)
363s	Annual return up to Sat, 28th Jul 2007 with shareholders record filed on: 28th, July 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to Sat, 28th Jul 2007 with shareholders record filed on: 28th, July 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 31st, January 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 31st, January 2007 \| accounts	Free Download (6 pages)
363s	Annual return up to Mon, 12th Jun 2006 with shareholders record filed on: 12th, June 2006 \| annual return	Free Download (8 pages)
363s	Annual return up to Mon, 12th Jun 2006 with shareholders record filed on: 12th, June 2006 \| annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2005 filed on: 29th, December 2005 \| accounts	Free Download (17 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2005 filed on: 29th, December 2005 \| accounts	Free Download (17 pages)
363s	Annual return up to Mon, 4th Jul 2005 with shareholders record filed on: 4th, July 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to Mon, 4th Jul 2005 with shareholders record filed on: 4th, July 2005 \| annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2004 filed on: 25th, January 2005 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2004 filed on: 25th, January 2005 \| accounts	Free Download (11 pages)
363s	Annual return up to Thu, 10th Jun 2004 with shareholders record filed on: 10th, June 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to Thu, 10th Jun 2004 with shareholders record filed on: 10th, June 2004 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Mon, 30th Jun 2003 filed on: 6th, May 2004 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 30th Jun 2003 filed on: 6th, May 2004 \| accounts	Free Download (7 pages)
363s	Annual return up to Thu, 3rd Jul 2003 with shareholders record filed on: 3rd, July 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 3rd Jul 2003 with shareholders record filed on: 3rd, July 2003 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 30th Jun 2002 filed on: 30th, January 2003 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 30th Jun 2002 filed on: 30th, January 2003 \| accounts	Free Download (6 pages)
363s	Annual return up to Mon, 12th Aug 2002 with shareholders record filed on: 12th, August 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 12th Aug 2002 with shareholders record filed on: 12th, August 2002 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2001 filed on: 28th, January 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2001 filed on: 28th, January 2002 \| accounts	Free Download (5 pages)
363s	Annual return up to Mon, 25th Jun 2001 with shareholders record filed on: 25th, June 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to Mon, 25th Jun 2001 with shareholders record filed on: 25th, June 2001 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 2000 filed on: 28th, January 2001 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 2000 filed on: 28th, January 2001 \| accounts	Free Download (6 pages)
363s	Annual return up to Wed, 14th Jun 2000 with shareholders record filed on: 14th, June 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 14th Jun 2000 with shareholders record filed on: 14th, June 2000 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 1999 filed on: 16th, December 1999 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 1999 filed on: 16th, December 1999 \| accounts	Free Download (5 pages)
363s	Annual return up to Tue, 27th Jul 1999 with shareholders record filed on: 27th, July 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 27th Jul 1999 with shareholders record filed on: 27th, July 1999 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 27/07/99 annual return

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