Company information:
Building Management Solutions Integrators Limited (No: 03584156)
Address: UNIT 6A WALTHAM PARK WALTHAM ROAD, WHITE WALTHAM, MAIDENHEAD, BERKSHIRE, SL6 3TN, ENGLAND
Status: Active
Incorporated: 19-Jun-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Jun-2024
Industry Class: 43290 - Other construction installation
Current Director: STEPHEN GEORGE DALTON ( DOB: Nov-1961 From: Jan-2017 )
Current Director: ROBERT MARK SAVAGE ( DOB: Oct-1963 From: Jan-2017 )
Current Secretary: ROBERT MARK SAVAGE ( From: Jan-2017 )
Resigned Director: JOHN RODNEY AXTEN ( DOB: Jun-1966 From: Apr-2011 To: Mar-2014 )
Resigned Director: GAB SATURNIO BARBARO ( DOB: Jul-1971 From: Feb-2012 To: Oct-2016 )
Resigned Director: JAMES BESSELL ( From: Oct-2008 To: Feb-2011 )
Resigned Director: STEVEN JOHN BUCK ( DOB: Feb-1969 From: Jul-2016 To: Oct-2016 )
Resigned Director: GARY GEORGE FORD ( From: Jun-1998 To: Aug-2010 )
Resigned Director: NICOLAS GRANT ( DOB: Dec-1969 From: Dec-2010 To: Feb-2012 )
Resigned Director: KENNETH MICHAEL ANIDJAR MAIN ( DOB: Jun-1975 From: Jan-2014 To: Jul-2016 )
Resigned Director: DUNCAN MCDONALD ( DOB: Dec-1964 From: Jun-1998 To: Jun-1998 )
Resigned Director: CHRISTOPHER WILLIAM MILLS ( From: Jun-1998 To: Aug-2010 )
Resigned Director: CHRISTOPHER HOWARD MORRISON ( DOB: Aug-1972 From: Oct-2016 To: Jan-2017 )
Resigned Director: JORGE PABLO PIKUNIC ( DOB: Jan-1976 From: Oct-2016 To: Jan-2017 )
Resigned Director: TODD SANDFORD ( From: Feb-2011 To: Apr-2011 )
Resigned Director: JEFF WHITTINGHAM ( DOB: Apr-1964 From: Oct-2008 To: Dec-2010 )
Resigned Director: JEFFREY WHITTINGHAM ( DOB: Apr-1964 From: Oct-2008 To: Dec-2010 )
Resigned Secretary: BICCOR LIMITED ( From: Jun-1998 To: Jun-1998 )
Resigned Secretary: CENTRICA SECRETARIES LIMITED ( From: Oct-2008 To: Jan-2017 )
Resigned Secretary: GARY GEORGE FORD ( From: Jun-1998 To: Oct-2008 )
Persons of Significant Control:
Building Energy Services Group Limited, Foundation House Fairacres Estate, Dedworth Road, Windsor, SL4 4LE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-01-31)
Company Accounts Summary (£)
| Item | 2020-12 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 153,116 | 147,364 | 0.0,153116.0,147364.0 | |
| Fixed assets / Property, plant and equipment | 153,116 | 147,364 | 0.0,153116.0,147364.0 | |
| Fixed assets / Investments, fixed assets | 0.0,0.0,0.0 | |||
| Current assets | 10,035,972 | 12,824,335 | 0.0,10035972.0,12824335.0 | |
| Current assets / Total inventories | 258,930 | 643,185 | 0.0,258930.0,643185.0 | |
| Current assets / Debtors | 6,135,579 | 9,933,711 | 0.0,6135579.0,9933711.0 | |
| Current assets / Cash at bank and on hand | 3,641,463 | 2,247,439 | 0.0,3641463.0,2247439.0 | |
| Net current assets (liabilities) | 3,733,576 | 5,816,946 | 0.0,3733576.0,5816946.0 | |
| Total assets less current liabilities | 3,886,692 | 5,964,310 | 0.0,3886692.0,5964310.0 | |
| Equity / share capital and reserves | 3,446,123 | 3,886,692 | 5,964,310 | 3446123.0,3886692.0,5964310.0 |