BUILDING ENGINEERING SYSTEMS AND SERVICES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Building Engineering Systems And Services Limited. The company was founded 20 years ago and was given the registration number 05308281. The firm's registered office is in WINDERMERE. You can find them at Grumpys, Phoenix Way, Windermere, Cumbria. This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | BUILDING ENGINEERING SYSTEMS AND SERVICES LIMITED |
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| Company Number | : | 05308281 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 08 December 2004 |
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| End of financial year | : | 31 December 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41100 - Development of building projects
- 41201 - Construction of commercial buildings
- 41202 - Construction of domestic buildings
- 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | Grumpys, Phoenix Way, Windermere, Cumbria, England, LA23 1BB |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Grumpys, Phoenix Way, Windermere, United Kingdom, LA23 1BB | Secretary | 08 December 2004 | Active |
| Grumpys, Phoenix Way, Windermere, United Kingdom, LA23 1BB | Director | 08 December 2004 | Active |
| Invision House, Wilbury Way, Hitchin, SG4 0TW | Corporate Secretary | 08 December 2004 | Active |
| Invision House, Wilbury Way, Hitchin, SG4 0TW | Corporate Director | 08 December 2004 | Active |
People with Significant Control
| Dr Robert Graham Judson |
| Notified on | : | 08 December 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1951 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Grumpys, Phoenix Way, Windermere, England, LA23 1BB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mrs Maureen Claire Judson |
| Notified on | : | 08 December 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1949 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Grumpys, Phoenix Way, Windermere, England, LA23 1BB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)