This company is commonly known as Building Energy Services Group Limited. The company was founded 8 years ago and was given the registration number 09794174. The firm's registered office is in WINDSOR. You can find them at Foundation House Fairacres Estate, Dedworth Road, Windsor, Berkshire. This company's SIC code is 81229 - Other building and industrial cleaning activities.
| Name | : | BUILDING ENERGY SERVICES GROUP LIMITED |
|---|---|---|
| Company Number | : | 09794174 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 September 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Foundation House Fairacres Estate, Dedworth Road, Windsor, Berkshire, SL4 4LE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 6a Waltham Park, Waltham Road, White Waltham, Maidenhead, England, SL6 3TN | Director | 31 January 2017 | Active |
| Unit 6a Waltham Park, Waltham Road, White Waltham, Maidenhead, England, SL6 3TN | Director | 31 January 2017 | Active |
| Unit 6a Waltham Park, Waltham Road, White Waltham, Maidenhead, England, SL6 3TN | Director | 31 January 2017 | Active |
| Spring Court, Spring Road, Hale, Altrincham, United Kingdom, WA14 2UQ | Director | 24 September 2015 | Active |
| Unit 6a Waltham Park, Waltham Road, White Waltham, Maidenhead, England, SL6 3TN | Director | 01 November 2020 | Active |
| 41, Hillside Road, Appleton, Warrington, England, WA4 5PX | Director | 24 September 2015 | Active |
| Unit 6a Waltham Park, Waltham Road, White Waltham, Maidenhead, England, SL6 3TN | Director | 31 January 2017 | Active |
| Unit 6a Waltham Park, Waltham Road, White Waltham, Maidenhead, England, SL6 3TN | Director | 31 January 2017 | Active |
| Bmsi Eot Limited | ||
| Notified on | : | 18 January 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 6a, Waltham Road, Maidenhead, England, SL6 3TN |
| Nature of control | : |
|
| Mr Stephen George Dalton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Spring Court, Spring Road, Altrincham, United Kingdom, WA14 2UQ |
| Nature of control | : |
|
| Mr Robert Mark Savage | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 41, Hillside Road, Warrington, England, WA4 5PX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-17 | Officers | Termination director company with name termination date. | Download |
| 2023-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type group. | Download |
| 2023-02-09 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-02-09 | Incorporation | Memorandum articles. | Download |
| 2023-02-09 | Resolution | Resolution. | Download |
| 2023-02-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type group. | Download |
| 2022-08-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type group. | Download |
| 2021-06-24 | Officers | Change person director company with change date. | Download |
| 2021-06-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-25 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-05 | Officers | Appoint person director company with name date. | Download |
| 2020-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-28 | Accounts | Accounts with accounts type group. | Download |
| 2019-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-06 | Accounts | Accounts with accounts type group. | Download |
| 2018-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type group. | Download |
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