Building Automation Solutions Limited

05827765

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

OCEAN COURT CASPIAN ROAD, ALTRINCHAM, WA14 5HH

Incorporated 24/05/2006

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

43999

Specialised construction activities

Officers

Mr Peter Bradley

director · Since 12/04/2019

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 63

Also on 5 other boards

Mr Nathan Sanders

director · Since 03/05/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 18 other boards

Mr Bernard Michael O'Connor

secretary · Since 01/05/2026

Persons with Significant Control

The Energy Solutions Group Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Ocean Court, Caspian Road, Altrincham, WA14 5HH

Reg: 07187066 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

charge

outstanding

YORKSHIRE BANK

Created 05/04/2011Registered 13/04/2011

charge

outstanding

CLYDESDALE BANK PLC

Created 09/01/2009Registered 15/01/2009

charge

satisfied

LLOYDS TSB BANK PLC

Created 23/11/2007Registered 30/11/2007Satisfied 04/02/2009

charge

satisfied

ABERDEEN CITY COUNCIL

Created 06/12/2006Registered 20/12/2006Satisfied 21/08/2010

charge

outstanding

MARLIN LAND (MIDLANDS) LIMITED

Created 06/11/2006Registered 24/11/2006

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 26/07/2006Registered 02/08/2006Satisfied 16/10/2007

charge

satisfied

SEIMENS PLC

Created 15/07/2006Registered 21/07/2006Satisfied 04/02/2009