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Building Management Solutions Integrators Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Windsor and Maidenhead
  • Company Details
  • Products And Services
  • Announcements
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Company Details
  • Business Name
    Building Management Solutions Integrators Limited
  • Address
    ******************
  • SIC Codes
    43290
  • SIC Description
    Other construction installation
  • Company Number
    03584156
  • Listing UID
    75219
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Location
  • 5a, Waltham Park, White Waltham, Maidenhead SL6 3TN, UK

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Geolocation Details
  • Latitude
    51.490979
  • Longitude
    -0.772736
  • Easting
    485301.0
  • Northing
    177606.0
  • Opportunities
    4
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    Permit Information
    • Registration Number
      CBDU181103
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, April 18, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    SAVAGE, Robert Mark
    Appointed On: January 31, 2017
    Occupation: N/A
    Role: secretary
    Address: 41, Hillside Road, Appleton, Warrington, WA4 5PX, England
    DALTON, Stephen George
    Appointed On: January 31, 2017
    Occupation: N/A
    Role: director
    Address: Morningside, Golf Club Drive, Prestbury, SK10 4BH, England
    SAVAGE, Robert Mark
    Appointed On: January 31, 2017
    Occupation: N/A
    Role: director
    Address: Unit 6a Waltham Park, Waltham Road, White Waltham, Maidenhead, Berkshire, SL6 3TN, England
    FORD, Gary George
    Appointed On: June 19, 1998
    Occupation: N/A
    Role: secretary
    Address: Drey Stoke Wood, Stoke Poges, Slough, Berkshire, SL2 4AU
    Resigned On: October 14, 2008
    BICCOR LIMITED
    Appointed On: June 19, 1998
    Occupation: N/A
    Role: corporate-secretary
    Address: 1a The Garth, Abertridwr, Caerphilly, Mid Glamorgan, CF83 4ES
    Resigned On: June 19, 1998
    CENTRICA SECRETARIES LIMITED
    Appointed On: October 14, 2008
    Occupation: N/A
    Role: corporate-secretary
    Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
    Resigned On: January 31, 2017
    AXTEN, John Rodney
    Appointed On: April 27, 2011
    Occupation: N/A
    Role: director
    Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
    Resigned On: March 1, 2014
    BARBARO, Gab Saturnio
    Appointed On: February 15, 2012
    Occupation: N/A
    Role: director
    Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
    Resigned On: October 10, 2016
    BESSELL, James
    Appointed On: October 14, 2008
    Occupation: N/A
    Role: director
    Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
    Resigned On: February 1, 2011
    BUCK, Steven John
    Appointed On: July 20, 2016
    Occupation: N/A
    Role: director
    Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
    Resigned On: October 10, 2016
    FORD, Gary George
    Appointed On: June 19, 1998
    Occupation: N/A
    Role: director
    Address: Drey Stoke Wood, Stoke Poges, Slough, Berkshire, SL2 4AU
    Resigned On: August 18, 2010
    GRANT, Nicolas
    Appointed On: December 1, 2010
    Occupation: N/A
    Role: director
    Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
    Resigned On: February 15, 2012
    MAIN, Kenneth Michael Anidjar
    Appointed On: January 1, 2014
    Occupation: N/A
    Role: director
    Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
    Resigned On: July 20, 2016
    MCDONALD, Duncan
    Appointed On: June 19, 1998
    Occupation: N/A
    Role: nominee-director
    Address: 21 Graig Terrace, Senghenydd, Caerphilly, Mid Glamorgan, CF83 4HN
    Resigned On: June 19, 1998
    MILLS, Christopher William
    Appointed On: June 19, 1998
    Occupation: N/A
    Role: director
    Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
    Resigned On: August 18, 2010
    MORRISON, Christopher Howard
    Appointed On: October 10, 2016
    Occupation: N/A
    Role: director
    Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
    Resigned On: January 31, 2017
    PIKUNIC, Jorge Pablo
    Appointed On: October 10, 2016
    Occupation: N/A
    Role: director
    Address: Spring Court, Spring Road, Hale, Altrincham, Cheshire, WA14 2UQ, Uk
    Resigned On: January 31, 2017
    SANDFORD, Todd
    Appointed On: February 1, 2011
    Occupation: N/A
    Role: director
    Address: British Gas Business, 30 The Causeway, Lakeside West, Ground Floor, Staines, TW18 3BY, United Kingdom
    Resigned On: April 27, 2011
    WHITTINGHAM, Jeffrey
    Appointed On: October 14, 2008
    Occupation: N/A
    Role: director
    Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
    Resigned On: December 1, 2010
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    BUILDING MANAGEMENT SOLUTIONS INTEGRATORS LIMITED
    Company Number
    03584156
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    June 1, 2026
    Next Due
    June 15, 2027
    Next Made Up To
    June 1, 2027
    Overdue
    No
    Date Of Creation
    June 19, 1998
    ETag
    8469b1e7e19514d3d29e5c7d453375d5abebb971
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 1, 2016
    Previous Company Names
    Ceased On
    January 18, 2017
    Effective From
    December 2, 2011
    Name
    BRITISH GAS ENERGY SERVICES LIMITED
    Ceased On
    December 2, 2011
    Effective From
    June 19, 1998
    Name
    BUILDING MANAGEMENT SYSTEMS INTEGRATORS LTD
    Registered Office Address
    Address Line 1
    Unit 6a Waltham Park Waltham Road
    Address Line 2
    White Waltham
    country
    England
    Locality
    Maidenhead
    Post Code
    SL6 3TN
    Region
    Berkshire
    Type
    ltd

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