BUILDING ENERGY MANAGEMENT SERVICES LTD
Active - Accounts Filed
General Information
NAME
BUILDING ENERGY MANAGEMENT SERVICES LTD
COMPANY NUMBER
06454267
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33200 -
Installation of industrial machinery and equipment
INCORPORATION DATE
14/12/2007
(16 years and 11 months old)
WEBSITE
http://bems-ltd.com
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
RM14 2RB
Telephone: 02081509041
TPS: No
Enterprise House
168 - 170 Upminster Road
Upminster
Essex RM14 2RB
RM14 2RB
4 Commerce Park
Brunel Road
Reading
Berkshire
RG7 4AB
Telephone: 1630088
Credit Risk Overview
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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 |
|---|---|---|
| ARCUS FM LIMITED | Active - Accounts Filed | View Report |
| BUILDING ENERGY MANAGEMENT SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2023 | New Confirmation Statement filed |
| 25/11/2023 | New Accounts filed |
| 13/09/2023 | Stephen Terence Patrick Willis (926698958) has left the board |
Credit Risk Overview
Want to learn more about BUILDING ENERGY MANAGEMENT SERVICES LTD?
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 ENERGY MANAGEMENT SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUILDING ENERGY MANAGEMENT SERVICES LTD?
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 |
|---|---|---|---|---|
|
28/08/2020 - Present (4 years and 2 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 14 Past: 5 |
View Report |
|
28/08/2020 - Present (4 years and 2 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 14 Past: 3 |
View Report |
|
14/12/2007 - 28/08/2020 (12 years and 8 months) Born in Aug 1975 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 14/12/2007 - 08/06/2021 (13 years and 5 months) Secretary: 14/12/2007 - 28/08/2020 (12 years and 8 months) Born in Jul 1980 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
28/08/2020 - Present (4 years and 2 months) Born in Mar 1965 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAFFRON TOPCO LIMITED | Non-Trading | View Report |
| SAFFRON MIDCO LIMITED | Non-Trading | View Report |
| SAFFRON ACQUISITIONCO LIMITED | Non-Trading | View Report |
| ARCUS SOLUTIONS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ARCUS FM LIMITED | Active - Accounts Filed | View Report |
| ARCUS FACILITIES SERVICES LIMITED | Company is dissolved | View Report |
| ARCUS SOLUTIONS LIMITED | Company is dissolved | View Report |
| BUILDING ENERGY MANAGEMENT SERVICES LTD | Active - Accounts Filed | View Report |
| ARCUS MANAGED SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2023 | New Confirmation Statement filed |
| 25/11/2023 | New Accounts filed |
| 13/09/2023 | Stephen Terence Patrick Willis (926698958) has left the board |
| 24/01/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 31/03/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 09/09/2020 | David Steven Larn (910414412) has left the board |
| 09/09/2020 | New Board Member Stephen Terence Patrick Willis (926698958) Appointed |
| 09/09/2020 | New Board Member Paul Aaron Knight (924053124) Appointed |
| 09/09/2020 | New Board Member Christopher Mark Green (915617549) Appointed |
| 09/09/2020 | Change in Reg. Office |
| 28/02/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 27/12/2017 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 26/07/2017 | Change in Reg. Office |
| 30/12/2016 | New Annual Return filed |
| 04/08/2016 | New Accounts filed |
| 13/01/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 11/01/2015 | New Annual Return filed |
| 03/12/2014 | New Accounts filed |
| 11/01/2014 | New Annual Return filed |
| 09/10/2013 | Change in Reg. Office |
| 04/06/2013 | New Accounts filed |
| 29/05/2013 | Change in Reg. Office |
| 28/03/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 26/01/2013 | New Annual Return filed |
| 17/01/2013 | Change in Reg. Office |
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