BUILDING ENERGY MANAGEMENT SERVICES LTD
ENTERPRISE HOUSE, 168 - 170 UPMINSTER ROAD, UPMINSTER  RM14 2RB- Active
- Private Limited Company
- Company No. 06454267
- Last Updated: 01 Mar 2024
Company Profile
BUILDING ENERGY MANAGEMENT SERVICES LTD was incorporated on Friday, December 14, 2007 as a Private Limited Company with registered address in UPMINSTER. BUILDING ENERGY MANAGEMENT SERVICES LTD has the status: Active and it's listed in the following category: Installation of industrial machinery and equipment. This Private Limited Company has been operating for 16 years 10 months and 6 days.
Name | BUILDING ENERGY MANAGEMENT SERVICES LTD |
---|---|
Company number | 06454267 |
Company type | Private Limited Company |
Incorporation date | 14 Dec 2007 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
ENTERPRISE HOUSE 168 - 170 UPMINSTER ROAD UPMINSTER RM14 2RB |
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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 |
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Arcus Fm Limited 168 - 170 Upminster Road, RM14 2RB |
Dates: Friday, August 28, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Matthew David Graham Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 28, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr David Steven Larn Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 28, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
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End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (71 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 11 January 2017 |
Last confirmation statement dated | 14 December 2015 |
Mortgages
Total of Mortgages | 3 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 2 |
Previous Names
Name | Change Date |
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BUILDING ENERGY MANAGEMENT SERVICES LTD | 14 Dec 2007 |