BUILDING AUTOMATION SOLUTIONS LIMITED
Non-Trading
General Information
NAME
BUILDING AUTOMATION SOLUTIONS LIMITED
COMPANY NUMBER
05827765
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
24/05/2006
(18 years and 6 months old)
WEBSITE
http://theenergysolutionsgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
WA14 5HH
Telephone: 01619273450
TPS: No
Riverside Court
Unit 5
Beaufort Park
Chepstow, Gwent
NP16 5UH
Telephone: 635518
Unit 3
Marlin Office Village
Castle Vale
Birmingham, West Midlands
B35 7AZ
Unit B5
Marquis Court
Team Valley
Gateshead, Tyne and Wear
NE11 0RU
Telephone: 4408880
Buchanan Gate
Building 2
Cumbernauld Road
Glasgow, Lanarkshire
G33 6FB
Freyberg House
Crabtree Office Village Eversley Wa
Egham
Surrey
TW20 8RY
Telephone: 221100
Ocean Court
Caspian Road, Atlantic Street
Broadheath
Altrincham, Cheshire
WA14 5HH
Telephone: 9273450
Credit Risk Overview
Want to learn more about BUILDING AUTOMATION SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE ENERGY SOLUTIONS GROUP BIDCO LIMITED | Non-Trading | View Report |
| BUILDING AUTOMATION SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BUILDING AUTOMATION SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BUILDING AUTOMATION SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUILDING AUTOMATION SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/04/2019 - Present (5 years and 8 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 5 Past: 14 |
View Report |
|
03/05/2019 - Present (5 years and 7 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 20 Past: 8 |
View Report |
|
04/04/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 24/05/2006 - Present (18 years and 6 months) Secretary: 24/05/2006 - Present (18 years and 6 months) Born in Oct 1963 |
Resigned | Director&Secretary |
Current: 5 Past: 14 |
View Report |
|
24/05/2006 - Present (18 years and 6 months) Born in Nov 1961 |
Resigned | Director |
Current: 3 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 12/04/2023 | Mohammed Shehzad Khalid (926168795) has left the board |
| 12/04/2023 | New Company Secretary Graham Atkinson (930758511) Appointed |
| 13/02/2023 | New Confirmation Statement filed |
| 12/11/2022 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 27/02/2021 | New Accounts filed |
| 12/02/2021 | New Confirmation Statement filed |
| 14/02/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 23/08/2019 | New Company Secretary Mohammed Shehzad Khalid (926168795) Appointed |
| 23/08/2019 | Brian Dominic Sharma (925077381) has left the board |
| 31/05/2019 | Kevin David Andrew Greenhorn (914570997) has left the board |
| 08/05/2019 | New Board Member Nathan Sanders (915093652) Appointed |
| 16/04/2019 | Aled Robert Humphreys (920015033) has left the board |
| 16/04/2019 | New Board Member Peter Bradley (907521121) Appointed |
| 09/02/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 27/09/2018 | Archie Stuart Waddell (923499665) has left the board |
| 27/09/2018 | New Company Secretary Brian Dominic Sharma (925077381) Appointed |
| 12/02/2018 | New Confirmation Statement filed |
| 30/10/2017 | New Accounts filed |
| 09/07/2017 | Brian Dominic Sharma (920803482) has left the board |
| 09/07/2017 | New Company Secretary Archie Stuart Waddell (923499665) Appointed |
| 13/02/2017 | New Annual Return filed |
| 23/12/2016 | New Accounts filed |
| 11/11/2016 | James McPhillimy (909439770) has left the board |
| 11/11/2016 | New Annual Return filed |
| 01/07/2016 | New Accounts filed |
| 13/05/2016 | Veronica Mary Niven (919014081) has left the board |
| 13/05/2016 | New Company Secretary Brian Dominic Sharma (920803482) Appointed |
| 02/11/2015 | Richard Brinsley Sheridan (919288836) has left the board |
| 17/08/2015 | New Board Member Aled Robert Humphreys (920015033) Appointed |
| 07/07/2015 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 26/11/2014 | Christopher Michael Hillman (901757247) has left the board |
| 26/11/2014 | New Board Member Richard Brinsley Sheridan (919288836) Appointed |
| 16/08/2014 | New Annual Return filed |
| 15/08/2014 | New Company Secretary Veronica Mary Niven (919014081) Appointed |
| 14/08/2014 | Richard Brinsleey Sheridan (915625058) has left the board |
| 14/08/2014 | Veronica Mary Niven (905312286) has left the board |
| 13/08/2014 | New Board Member Christopher Michael Hillman (901757247) Appointed |
| 13/08/2014 | New Board Member James McPhillimy (909439770) Appointed |
| 13/08/2014 | New Board Member Kevin David Andrew Greenhorn (914570997) Appointed |
| 02/05/2014 | New Accounts filed |
| 17/09/2013 | New Annual Return filed |
| 08/05/2013 | New Accounts filed |
| 14/09/2012 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
