BUILDING MANAGEMENT SOLUTIONS INTEGRATORS LIMITED
UNIT 6A WALTHAM PARK WALTHAM ROAD, WHITE WALTHAM, MAIDENHEAD SL6 3TN- Active
- Private Limited Company
- Company No. 03584156
- Last Updated: 01 Mar 2024
Company Profile
BUILDING MANAGEMENT SOLUTIONS INTEGRATORS LIMITED was incorporated on Friday, June 19, 1998 as a Private Limited Company with registered address in MAIDENHEAD. BUILDING MANAGEMENT SOLUTIONS INTEGRATORS LIMITED has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 26 years 4 months and 20 days.
| Name | BUILDING MANAGEMENT SOLUTIONS INTEGRATORS LIMITED |
|---|---|
| Company number | 03584156 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 6A WALTHAM PARK WALTHAM ROAD WHITE WALTHAM MAIDENHEAD SL6 3TN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Building Energy Services Group Limited Fairacres Estate, Dedworth Road, SL4 4LE |
Dates: Tuesday, January 31, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BUILDING MANAGEMENT SOLUTIONS INTEGRATORS LIMITED | 19 Jun 1998 |
| BUILDING MANAGEMENT SYSTEMS INTEGRATORS LTD | 02 Dec 2011 |
| BRITISH GAS ENERGY SERVICES LIMITED | 18 Jan 2017 |