This company is commonly known as Building Energy Management Services Ltd. The company was founded 16 years ago and was given the registration number 06454267. The firm's registered office is in UPMINSTER. You can find them at Enterprise House, 168 - 170 Upminster Road, Upminster, Essex. This company's SIC code is 33200 - Installation of industrial machinery and equipment.
| Name | : | BUILDING ENERGY MANAGEMENT SERVICES LTD |
|---|---|---|
| Company Number | : | 06454267 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 December 2007 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Enterprise House, 168 - 170 Upminster Road, Upminster, Essex, England, RM14 2RB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Enterprise House, 168 - 170 Upminster Road, Upminster, England, RM14 2RB | Director | 28 August 2020 | Active |
| Enterprise House, 168 - 170 Upminster Road, Upminster, England, RM14 2RB | Director | 28 August 2020 | Active |
| Enterprise House, 168 - 170 Upminster Road, Upminster, England, RM14 2RB | Secretary | 14 December 2007 | Active |
| Enterprise House, 168 - 170 Upminster Road, Upminster, England, RM14 2RB | Director | 14 December 2007 | Active |
| Enterprise House, 168 - 170 Upminster Road, Upminster, England, RM14 2RB | Director | 14 December 2007 | Active |
| Enterprise House, 168 - 170 Upminster Road, Upminster, England, RM14 2RB | Director | 28 August 2020 | Active |
| Arcus Fm Limited | ||
| Notified on | : | 28 August 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Enterprise House, 168 - 170 Upminster Road, Upminster, England, RM14 2RB |
| Nature of control | : |
|
| Mr Matthew David Graham | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Enterprise House, 168 - 170 Upminster Road, Upminster, England, RM14 2RB |
| Nature of control | : |
|
| Mr David Steven Larn | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Enterprise House, 168 - 170 Upminster Road, Upminster, England, RM14 2RB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-20 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-11-20 | Other | Legacy. | Download |
| 2023-10-31 | Accounts | Legacy. | Download |
| 2023-10-31 | Other | Legacy. | Download |
| 2023-09-11 | Officers | Termination director company with name termination date. | Download |
| 2023-01-18 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-01-18 | Accounts | Legacy. | Download |
| 2022-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-08 | Other | Legacy. | Download |
| 2022-11-10 | Other | Legacy. | Download |
| 2022-10-26 | Other | Legacy. | Download |
| 2021-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-03 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-09 | Officers | Termination director company with name termination date. | Download |
| 2021-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-10-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-09-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-07 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-09-07 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-07 | Officers | Termination director company with name termination date. | Download |
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