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Building Management Solutions Integrators Limited, SL4 4LE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BUILDING MANAGEMENT SOLUTIONS INTEGRATORS LIMITED

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

This company is commonly known as Building Management Solutions Integrators Limited. The company was founded 26 years ago and was given the registration number 03584156. 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 43290 - Other construction installation.

Company Information

Name:BUILDING MANAGEMENT SOLUTIONS INTEGRATORS LIMITED
Company Number:03584156
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Foundation House Fairacres Estate, Dedworth Road, Windsor, Berkshire, SL4 4LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Hillside Road, Appleton, Warrington, England, WA4 5PX

Secretary31 January 2017Active
Morningside, Golf Club Drive, Prestbury, England, SK10 4BH

Director31 January 2017Active
41, Hillside Road, Appleton, Warrington, England, WA4 5PX

Director31 January 2017Active
1a The Garth, Abertridwr, Caerphilly, CF83 4ES

Secretary19 June 1998Active
Drey Stoke Wood, Stoke Poges, Slough, SL2 4AU

Secretary19 June 1998Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Corporate Secretary14 October 2008Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director27 April 2011Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director15 February 2012Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director14 October 2008Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director20 July 2016Active
Drey Stoke Wood, Stoke Poges, Slough, SL2 4AU

Director19 June 1998Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director01 December 2010Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director01 January 2014Active
21 Graig Terrace, Senghenydd, Caerphilly, CF83 4HN

Nominee Director19 June 1998Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director19 June 1998Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director10 October 2016Active
Spring Court, Spring Road, Hale, Altrincham, Uk, WA14 2UQ

Director10 October 2016Active
British Gas Business, 30 The Causeway, Lakeside West, Ground Floor, Staines, United Kingdom, TW18 3BY

Director01 February 2011Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director14 October 2008Active

People with Significant Control

Building Energy Services Group Limited
Notified on:31 January 2017
Status:Active
Country of residence:England
Address:Foundation House, Fairacres Estate, Windsor, England, SL4 4LE
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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