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Officers20

Events2

Documents100

Additional data

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Last updated: May 01, 2024

BUILDING MANAGEMENT SOLUTIONS INTEGRATORS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 19 Jun 1998 (26 years ago)

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Summary

NameBUILDING MANAGEMENT SOLUTIONS INTEGRATORS LIMITED
Historical names
  • BRITISH GAS ENERGY SERVICES LIMITED
  • BUILDING MANAGEMENT SYSTEMS INTEGRATORS LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03584156
Incorporation Date19 Jun 1998 (26 years ago) / 189 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, BERKSHIRE, MAIDENHEAD, UNIT 6A WALTHAM PARK WALTHAM ROAD, WHITE WALTHAM, SL6 3TN

Officers

corporate

IndividualUnited Kingdom

BUILDING ENERGY SERVICES GROUP LIMITED

Person with significant control


Appointed on31 Jan 2017

individual

IndividualUnited Kingdom

Main, Kenneth Michael Anidjar

Director


Appointed on01 Jan 2014

Resigned on20 Jul 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Dalton, Stephen George

Director


Appointed on31 Jan 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Savage, Robert Mark

Secretary


Appointed on31 Jan 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Biccor Limited

Secretary


Appointed on19 Jun 1998

Resigned on19 Jun 1998

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Events

Old value

18 Jan 2017

Name changeBRITISH GAS ENERGY SERVICES LIMITED

02 Dec 2011

Name changeBUILDING MANAGEMENT SYSTEMS INTEGRATORS LTD

Documents

DateNameTypeDocument
28 Sep 2022Accounts with accounts type fullAAView
11 Aug 2022Mortgage satisfy charge fullMR04View
11 Aug 2022Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date01 Jun 2024
    due by 15 Jun 2024
  • Last statement dated01 Jun 2023
Returns
  • Next returns datedue by 29 Jun 2017
  • Last returns dated01 Jun 2016
Mortgages
  • Charges3
  • Satisfied3

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Frequently asked questions

Where is BUILDING MANAGEMENT SOLUTIONS INTEGRATORS LIMITED's headquarters?

BUILDING MANAGEMENT SOLUTIONS INTEGRATORS LIMITED's headquarters is located at ENGLAND, BERKSHIRE, MAIDENHEAD, UNIT 6A WALTHAM PARK WALTHAM ROAD, WHITE WALTHAM, SL6 3TN

What is BUILDING MANAGEMENT SOLUTIONS INTEGRATORS LIMITED's industry?

BUILDING MANAGEMENT SOLUTIONS INTEGRATORS LIMITED is in the industry of Other construction installation

What year was BUILDING MANAGEMENT SOLUTIONS INTEGRATORS LIMITED started?

BUILDING MANAGEMENT SOLUTIONS INTEGRATORS LIMITED was started in 1998

Sources: Companies House