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BUILDING AUTOMATION SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Building Automation Solutions Limited. The company was founded 18 years ago and was given the registration number 05827765. The firm's registered office is in ALTRINCHAM. You can find them at Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:BUILDING AUTOMATION SOLUTIONS LIMITED
Company Number:05827765
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2006
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire, WA14 5HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No.1 Forbury Place, 43 Forbury Road, Reading, England, RG1 3JH

Secretary04 April 2023Active
Sse Enterprise Energy Solutions, Ocean Court, Caspian Road, Atlantic Street, Altrincham, United Kingdom, WA14 5HH

Director12 April 2019Active
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom, RG1 3JH

Director03 May 2019Active
Unit 4 Queen Anne Dr, Newbridge, United Kingdom, EH28 8PL

Secretary19 August 2019Active
Ocean Court, Caspian Road, Atlantic Street, Altrincham, United Kingdom, WA14 5HH

Secretary11 August 2014Active
58, Savannah Place, Great Sankey, Warrington, WA5 8GN

Secretary24 May 2006Active
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom, RG1 3JH

Secretary18 September 2018Active
55, Vastern Road, Reading, United Kingdom, RG1 8BU

Secretary11 May 2016Active
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ

Secretary05 July 2017Active
Morningside, Gold Club Drive, Prestbury, SK10 4BH

Director24 May 2006Active
Grampian House, 200 Dunkeld Road, Perth, Scotland, PH1 3GH

Director31 July 2014Active
55, Vastern Road, Reading, United Kingdom, RG1 8BU

Director31 July 2014Active
Ocean Court, Caspian Road, Atlantic Street, Altrincham, United Kingdom, WA14 5HH

Director12 August 2015Active
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ

Director31 July 2014Active
Ocean Court, Caspian Road, Atlantic Street, Altrincham, Britain, WA14 5HH

Director30 November 2010Active
58, Savannah Place, Great Sankey, Warrington, WA5 8GN

Director24 May 2006Active
Ocean Court, Caspian Road, Atlantic Street, Altrincham, United Kingdom, WA14 5HH

Director21 November 2014Active
Ocean Court, Caspian Road, Atlantic Street, Altrincham, Uk, WA14 5HH

Director23 November 2010Active

People with Significant Control

The Energy Solutions Group Bidco Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Ocean Court, Caspian Road, Altrincham, United Kingdom, WA14 5HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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