BUILDING MANAGEMENT SOLUTIONS INTEGRATORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/09/2518 September 2025 New | Full accounts made up to 2024-12-31 |
| 02/06/252 June 2025 | Confirmation statement made on 2025-06-01 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 08/10/248 October 2024 | Full accounts made up to 2023-12-31 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 25/09/2325 September 2023 | Full accounts made up to 2022-12-31 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Full accounts made up to 2021-12-31 |
| 24/06/2124 June 2021 | Secretary's details changed for Robert Mark Savage on 2021-06-24 |
| 24/06/2124 June 2021 | Director's details changed for Robert Mark Savage on 2021-06-24 |
| 28/08/2028 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 06/09/196 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 11/06/1911 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE DALTON / 11/06/2019 |
| 11/06/1911 June 2019 | PSC'S CHANGE OF PARTICULARS / BUILDING ENERGY SERVICES GROUP LIMITED / 11/06/2019 |
| 27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 01/06/181 June 2018 | PSC'S CHANGE OF PARTICULARS / BUILDING ENERGY SERVICES GROUP LIMITED / 31/01/2017 |
| 26/01/1826 January 2018 | REGISTERED OFFICE CHANGED ON 26/01/2018 FROM SPRING COURT SPRING ROAD HALE ALTRINCHAM CHESHIRE WA14 2UQ UK |
| 21/09/1721 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 16/02/1716 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JORGE PIKUNIC |
| 16/02/1716 February 2017 | REGISTERED OFFICE CHANGED ON 16/02/2017 FROM MILLSTREAM MAIDENHEAD ROAD WINDSOR BERKSHIRE SL4 5GD |
| 15/02/1715 February 2017 | DIRECTOR APPOINTED MR STEPHEN GEORGE DALTON |
| 15/02/1715 February 2017 | APPOINTMENT TERMINATED, SECRETARY CENTRICA SECRETARIES LIMITED |
| 15/02/1715 February 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORRISON |
| 15/02/1715 February 2017 | DIRECTOR APPOINTED ROBERT MARK SAVAGE |
| 13/02/1713 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035841560003 |
| 10/02/1710 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035841560002 |
| 09/02/179 February 2017 | SECRETARY APPOINTED ROBERT MARK SAVAGE |
| 18/01/1718 January 2017 | COMPANY NAME CHANGED BRITISH GAS ENERGY SERVICES LIMITED CERTIFICATE ISSUED ON 18/01/17 |
| 20/10/1620 October 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BUCK |
| 20/10/1620 October 2016 | DIRECTOR APPOINTED DR JORGE PABLO PIKUNIC |
| 20/10/1620 October 2016 | DIRECTOR APPOINTED MR CHRISTOPHER HOWARD MORRISON |
| 20/10/1620 October 2016 | APPOINTMENT TERMINATED, DIRECTOR GAB BARBARO |
| 29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/07/1625 July 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MAIN |
| 25/07/1625 July 2016 | DIRECTOR APPOINTED STEVEN JOHN BUCK |
| 23/06/1623 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 03/03/163 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GAB BARBARO / 18/12/2015 |
| 11/11/1511 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/07/1513 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/06/1511 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 18/06/1418 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 28/05/1428 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN AXTEN |
| 27/02/1427 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MICHAEL ANIDJAR MAIN / 01/01/2014 |
| 13/02/1413 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RODNEY AXTEN / 13/02/2014 |
| 07/01/147 January 2014 | DIRECTOR APPOINTED KENNETH MICHAEL ANIDJAR MAIN |
| 28/06/1328 June 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
| 28/06/1328 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/06/1222 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/06/126 June 2012 | Annual return made up to 3 June 2012 with full list of shareholders |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS GRANT |
| 20/02/1220 February 2012 | DIRECTOR APPOINTED GAB BARBARO |
| 02/12/112 December 2011 | COMPANY NAME CHANGED BUILDING MANAGEMENT SYSTEMS INTEGRATORS LTD CERTIFICATE ISSUED ON 02/12/11 |
| 02/12/112 December 2011 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 14/06/1114 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/06/113 June 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, DIRECTOR TODD SANDFORD |
| 01/06/111 June 2011 | DIRECTOR APPOINTED MR JOHN RODNEY AXTEN |
| 24/02/1124 February 2011 | DIRECTOR APPOINTED TODD SANDFORD |
| 24/02/1124 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES BESSELL |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY WHITTINGHAM |
| 03/02/113 February 2011 | DIRECTOR APPOINTED NICOLAS GRANT |
| 09/09/109 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/08/1018 August 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLS |
| 18/08/1018 August 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY FORD |
| 03/06/103 June 2010 | Annual return made up to 3 June 2010 with full list of shareholders |
| 17/05/1017 May 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 17/05/1017 May 2010 | ADOPT ARTICLES 26/02/2010 |
| 18/02/1018 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM MILLS / 16/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY WHITTINGHAM / 11/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BESSELL / 14/12/2009 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 27/11/0827 November 2008 | DIRECTOR APPOINTED JEFFREY WHITTINGHAM |
| 27/11/0827 November 2008 | SECRETARY APPOINTED CENTRICA SECRETARIES LIMITED |
| 24/10/0824 October 2008 | AUDITOR'S RESIGNATION |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED SECRETARY GARY FORD |
| 23/10/0823 October 2008 | CURRSHO FROM 30/06/2009 TO 31/12/2008 |
| 23/10/0823 October 2008 | REGISTERED OFFICE CHANGED ON 23/10/2008 FROM CIPPENHAM COURT CIPPENHAM LANE SLOUGH BERKSHIRE SL1 5AU |
| 23/10/0823 October 2008 | DIRECTOR APPOINTED JAMES BESSELL |
| 23/10/0823 October 2008 | ADOPT ARTICLES 14/10/2008 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 28/07/0728 July 2007 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 04/07/054 July 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 10/06/0410 June 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | AUDITOR'S RESIGNATION |
| 06/05/046 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 23/07/0323 July 2003 | £ NC 4000/10000 23/06/03 |
| 23/07/0323 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/07/033 July 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 12/08/0212 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0212 August 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 12/08/0212 August 2002 | NC INC ALREADY ADJUSTED 05/08/02 |
| 12/08/0212 August 2002 | £ NC 100/4000 05/08/0 |
| 20/03/0220 March 2002 | REGISTERED OFFICE CHANGED ON 20/03/02 FROM: 8 KINGFISHER COURT FARNHAM ROAD SLOUGH BERKSHIRE SL2 1JF |
| 28/01/0228 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 25/06/0125 June 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 14/06/0014 June 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
| 16/12/9916 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 27/07/9927 July 1999 | RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS |
| 02/07/992 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/989 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/07/989 July 1998 | NEW DIRECTOR APPOINTED |
| 29/06/9829 June 1998 | DIRECTOR RESIGNED |
| 29/06/9829 June 1998 | SECRETARY RESIGNED |
| 19/06/9819 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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