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Building Maintenance Solutions Limited

14292415

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4th Floor 161 Marsh Wall, London, E14 9SJ
Incorporated 12/08/2022

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/08/2026

Due 25/08/2027

On track

Industry

43210
Electrical installation
43220
Plumbing, heat and air-conditioning installation
43290
Other construction installation
43390
Other building completion and finishing

Officers

Mr Patrick Joseph Dalton

director · Since 12/08/2022

FINANCE DIRECTOR

IRISH · IRELAND

Also on 20 other boards

Mr John Martin Mulryan

director · Since 12/08/2022

MANAGING DIRECTOR

IRISH, · UNITED KINGDOM

Also on 7 other boards

Patrick Joseph Dalton

director · Since 12/08/2022

Irish · Ireland

John Martin Mulryan

director · Since 12/08/2022

Irish, · United Kingdom

Persons with Significant Control

London Residential Holdco Limited

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

Reg: 13700251 · England & Wales · Private Limited Company

Notified 28/03/2025

Former PSCs

Ballymore Asset Management Limited

Ceased 28/03/2025

Change History

officer appointed → DALTON, Patrick Joseph
2026-08-25
officer appointed → MULRYAN, John Martin
2026-08-25
status → active
2026-08-25

Active

type → ltd
2026-08-25

Private Limited Company

address line1 → 4th Floor 161 Marsh Wall
2026-08-25

4TH FLOOR

post town → London
2026-08-25

LONDON

Filing History11 filings

Confirmation statement

confirmation statement with no updates

13/08/20263 pages · PDF
Accounts filed

accounts with accounts type small

07/01/20267 pages · PDF
Confirmation statement

confirmation statement with updates

11/08/20254 pages · PDF
PSC02

notification of a person with significant control

28/03/20252 pages · PDF
PSC07

cessation of a person with significant control

28/03/20251 page · PDF
Accounts filed

accounts with accounts type small

19/12/202419 pages · PDF
Confirmation statement

confirmation statement with no updates

12/08/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

27/12/20236 pages · PDF
Confirmation statement

confirmation statement with updates

18/08/20235 pages · PDF
Accounts date changed

change account reference date company current shortened

14/03/20231 page · PDF
Incorporated

incorporation company

12/08/202211 pages · PDF