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Building Energy Management Services Ltd

06454267

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

ENTERPRISE HOUSE, UPMINSTER, RM14 2RB
Incorporated 14/12/2007

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

33200
Installation of industrial machinery and equipment

Officers

Mr Christopher Mark Green

director · Since 28/08/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 15 other boards

Mr Paul Aaron Knight

director · Since 28/08/2020

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 16 other boards

Persons with Significant Control

Arcus Fm Limited

75–100% shares
75–100% votes
Appoint directors

Enterprise House, 168 - 170 Upminster Road, Upminster, RM14 2RB

Reg: 06475835 · England And Wales Company Registry · Private Limited Company

Notified 28/08/2020

Former PSCs

Mr Matthew David Graham

Ceased 28/08/2020

Mr David Steven Larn

Ceased 28/08/2020

Charges1 outstanding

Charge
outstanding

LEUMI UK GROUP LIMITED

Created 10/12/2025Registered 10/12/2025
charge
satisfied

BRIDGE DEVELOPMENT CONSULTANTS LIMITED

Created 22/02/2011Registered 25/02/2011Satisfied 17/11/2025