Building Management Solutions Integrators Limited
03584156
Healthy
- No accounts filed in last 18 months (-5)
- Going concern doubt noted in accounts (-10)
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 01/06/2026
Due 15/06/2027
Industry
Officers
director · Since 31/01/2017
DIRECTOR
BRITISH · UNITED KINGDOM · Age 62
Also on 3 other boards
Joao Pedro Almeida Pola
director · Since 30/06/2026
PORTUGUESE,BRITISH · UNITED KINGDOM · Age 46
Mr James Gordon Smith
director · Since 30/06/2026
BRITISH · UNITED KINGDOM · Age 57
Mr Lee Markey
secretary · Since 01/07/2026
Mr Darren Paul Abbott
director · Since 01/07/2026
BRITISH · ENGLAND · Age 58
Mr Lee Markey
director · Since 01/07/2026
BRITISH · ENGLAND · Age 48
Mr Christopher David Reid
director · Since 01/07/2026
BRITISH · ENGLAND · Age 46
secretary · Since 01/07/2026
Former
nominee director · Resigned 19/06/1998
corporate secretary · Resigned 19/06/1998
secretary · Resigned 14/10/2008
director · Resigned 18/08/2010
director · Resigned 18/08/2010
director · Resigned 01/12/2010
director · Resigned 01/02/2011
director · Resigned 27/04/2011
director · Resigned 15/02/2012
director · Resigned 01/03/2014
director · Resigned 20/07/2016
director · Resigned 10/10/2016
director · Resigned 10/10/2016
corporate secretary · Resigned 31/01/2017
director · Resigned 31/01/2017
director · Resigned 31/01/2017
secretary · Resigned 30/06/2026
director · Resigned 30/06/2026
secretary · Resigned 30/06/2026
Mr Robert Mark Savage
director · Resigned 30/06/2026
director · Resigned 30/06/2026
director · Resigned 30/06/2026
Persons with Significant Control
Building Energy Services Group Limited
Foundation House, Fairacres Estate, Windsor, SL4 4LE
Reg: 09794174 · England And Wales · Limited Company
Notified 31/01/2017
Charges1 outstanding
ALTER DOMUS TRUSTEES (UK) LIMITED
STEPHEN GEORGE DALTON
ROBERT MARK SAVAGE
Change History
Active
Private Limited Company
UNIT 6A WALTHAM PARK WALTHAM ROAD
MAIDENHEAD
CompanyRankvs 1044+ SIC 43290 peers62
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Going concern doubt: -10 pts
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Going Concern Doubt
we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co
Key FinancialsYear ending 31/12/2024
Turnover
£33.4M
Annual revenue
Net Worth
£1.3M
Balance sheet strength
Cash
£1.8M
Cash in the bank
Profit Before Tax
£2.2M
Bottom line earnings
Net Current Assets
£1.0M
Working capital
Current Assets
£9.1M
Current Liabilities
£8.1M
Fixed Assets
£385k
Debtors
£7.0M
Cost of Sales
£23.8M
Gross Profit
£9.7M
Admin Expenses
£7.4M
Operating Profit
£2.2M
Profit After Tax
£1.7M
Tax at Year End
People Costs
Balance Sheet
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2024 | 1.12 |
Derived from filed accounts. Not audited figures.
Filing History100 filings
appoint person director company with name date
resolution
memorandum articles
capital allotment shares
appoint person director company with name date
appoint person director company with name date
termination secretary company with name termination date
termination director company with name termination date
appoint person secretary company with name date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
replacement filing of director appointment with name
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type full
change person director company with change date
change person secretary company with change date
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
change to a person with significant control
confirmation statement with no updates
change person director company with change date
accounts with accounts type full
confirmation statement with no updates
change to a person with significant control
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
change registered office address company with date old address new address
termination secretary company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
appoint person secretary company with name date
certificate change of name company
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
annual return company with made up date full list shareholders
change person director company with change date
mortgage satisfy charge full
accounts with accounts type full
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name
change person director company with change date
change person director company with change date
appoint person director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name
appoint person director company with name
change of name request comments
certificate change of name company
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
appoint person director company with name
termination director company with name
appoint person director company with name
termination director company with name
accounts with accounts type full
termination director company with name
termination director company with name
annual return company with made up date full list shareholders
statement of companys objects
resolution
accounts with accounts type full
change person director company with change date
change person director company with change date
change person director company with change date
legacy
accounts with accounts type small
legacy
legacy
auditors resignation company