Building Energy Services Group Limited, Maidenhead
Building Energy Services Group Limited is a private limited company. Previously, it was called Building Energy Services Limited (it was changed on 2017-01-12). Located at Unit 6A Waltham Park Waltham Road, White Waltham, Maidenhead SL6 3TN, this 8 years old business was incorporated on 2015-09-24 and is officially classified as "other building and industrial cleaning activities" (SIC code: 81229).8 directors can be found in this company: Lee M. (appointed on 01 November 2020), Keith B. (appointed on 31 January 2017), Steve S. (appointed on 31 January 2017).
| About | |
|---|---|
| Name: Building Energy Services Group Limited | |
| Number: 09794174 | |
| Incorporation date: 2015-09-24 | |
| End of financial year: 31 December |
| Address: |
Unit 6A Waltham Park Waltham Road White Waltham Maidenhead SL6 3TN |
| SIC code: |
81229 - Other building and industrial cleaning activities |
Company staff
People with significant control
Bmsi Eot Limited
18 January 2023
| Address | Unit 6a Waltham Road, White Waltham, Maidenhead, SL6 3TN, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14504825 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Robert S.
6 April 2016 - 18 January 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen D.
6 April 2016 - 18 January 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2016-09-30 | 2021-12-31 | 2022-12-31 |
| Fixed Assets | - | 473,196 | 473,196 |
| Total Assets Less Current Liabilities | - | 10,000 | 10,010 |
| Number Shares Allotted | 100 | - | - |
| Shareholder Funds | 100 | - | - |
The date for Building Energy Services Group Limited confirmation statement filing is 2023-12-22. The most current one was sent on 2022-12-08. The due date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.
3 persons of significant control are indexed in the official register, namely: Bmsi Eot Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Waltham Road, White Waltham, SL6 3TN Maidenhead. Robert S. that owns 1/2 or less of shares, 1/2 or less of voting rights. Stephen D. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Confirmation statement
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Director's appointment terminated on Wed, 10th Jan 2024 filed on: 17th, January 2024 | officers |
Free Download
(1 page)
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