BUILDING ENERGY SERVICES GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BUILDING ENERGY SERVICES GROUP LIMITED
COMPANY NUMBER
09794174
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
81229 -
Other building and industrial cleaning activities
INCORPORATION DATE
24/09/2015
(9 years and 2 months old)
WEBSITE
https://www.bmsi.co.uk/contact
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
24/09/2015
12/01/2017
BUILDING ENERGY SERVICES LIMITED
BERKSHIRE
SL6 3TN
Telephone: 01925931100
TPS: No
Unit 6A Waltham Park
Waltham Road
Maidenhead
Berkshire SL6 3TN
SL6 3TN
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 |
|---|---|---|
| BUILDING ENERGY SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
| BMS SOLUTIONS LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 19/01/2024 | Steve Swindells (922458803) has left the board |
| 15/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BUILDING ENERGY SERVICES GROUP 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 ENERGY SERVICES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUILDING ENERGY SERVICES GROUP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/09/2015 - Present (9 years and 2 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
24/09/2015 - Present (9 years and 2 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 5 Past: 14 |
View Report |
|
31/01/2017 - Present (7 years and 9 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
31/01/2017 - Present (7 years and 9 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
31/01/2017 - Present (7 years and 9 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUILDING ENERGY SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
| BMS SOLUTIONS LIMITED | Dormant | View Report |
| BUILDING MANAGEMENT SOLUTIONS INTEGRATORS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 19/01/2024 | Steve Swindells (922458803) has left the board |
| 15/12/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 27/05/2021 | Change in Reg. Office |
| 09/02/2021 | New Board Member Lee Markey (921880915) Appointed |
| 15/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Confirmation Statement filed |
| 02/09/2020 | New Accounts filed |
| 18/12/2019 | New Confirmation Statement filed |
| 11/09/2019 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 30/01/2018 | Change in Reg. Office |
| 19/12/2017 | New Confirmation Statement filed |
| 31/10/2017 | New Confirmation Statement filed |
| 20/06/2017 | New Accounts filed |
| 15/02/2017 | New Board Member James Gordon Smith (912853673) Appointed |
| 15/02/2017 | New Board Member Darren Abbott (919889444) Appointed |
| 15/02/2017 | New Board Member Keith Bankier (922458828) Appointed |
| 15/02/2017 | New Board Member John Rodney Axten (906336244) Appointed |
| 15/02/2017 | New Board Member Steve Swindells (922458803) Appointed |
| 29/11/2016 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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