BUILDING ENERGY MANAGEMENT SERVICES LTD - UPMINSTER


Company Profile Company Filings

Overview

BUILDING ENERGY MANAGEMENT SERVICES LTD is a Private Limited Company from UPMINSTER ENGLAND and has the status: Active.
BUILDING ENERGY MANAGEMENT SERVICES LTD was incorporated 16 years ago on 14/12/2007 and has the registered number: 06454267. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

BUILDING ENERGY MANAGEMENT SERVICES LTD - UPMINSTER

This company is listed in the following categories:
33200 - Installation of industrial machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ENTERPRISE HOUSE
UPMINSTER
ESSEX
RM14 2RB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER MARK GREEN Nov 1965 British Director 2020-08-28 CURRENT
MR PAUL AARON KNIGHT Jul 1984 British Director 2020-08-28 CURRENT
MR STEPHEN TERENCE PATRICK WILLIS Mar 1965 British Director 2020-08-28 UNTIL 2023-09-11 RESIGNED
DAVID STEVEN LARN Aug 1975 British Director 2007-12-14 UNTIL 2020-08-28 RESIGNED
MATTHEW DAVID GRAHAM British Director 2007-12-14 UNTIL 2021-06-08 RESIGNED
MATTHEW DAVID GRAHAM British Secretary 2007-12-14 UNTIL 2020-08-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arcus Fm Limited 2020-08-28 Upminster   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Matthew David Graham 2016-04-06 - 2020-08-28 7/1980 Upminster   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Steven Larn 2016-04-06 - 2020-08-28 8/1975 Upminster   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRIOS SECURE LIMITED UPMINSTER ENGLAND Active DORMANT 81100 - Combined facilities support activities
TRIOS FACILITIES MANAGEMENT LIMITED UPMINSTER ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
TRIOS AMS LIMITED UPMINSTER ENGLAND Active UNAUDITED ABRIDGED 81100 - Combined facilities support activities
TRIOS SKILZ LIMITED UPMINSTER ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
TRIOSGROUP LIMITED UPMINSTER ENGLAND Active GROUP 96090 - Other service activities n.e.c.
TRIOS COMPLIANCE LIMITED UPMINSTER ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
TRIOS FACILITIES LIMITED UPMINSTER ENGLAND Active DORMANT 99999 - Dormant Company
ARCUS FM LIMITED UPMINSTER Active FULL 68320 - Management of real estate on a fee or contract basis
GINGERNUT INVESTMENTS LTD LONDON ENGLAND Dissolved... MICRO ENTITY 62020 - Information technology consultancy activities
ARCUS SOLUTIONS LIMITED UPMINSTER Dissolved... DORMANT 33120 - Repair of machinery
ARCUS MANAGED SERVICES LIMITED UPMINSTER Active FULL 33120 - Repair of machinery
ARCUS SOLUTIONS (HOLDINGS) LIMITED UPMINSTER Active GROUP 70100 - Activities of head offices
ARCUS FACILITIES SERVICES LIMITED UPMINSTER UNITED KINGDOM Dissolved... DORMANT 81100 - Combined facilities support activities
RINGWAKE CONSULTANCY LTD SOUTHEND ON SEA Dissolved... MICRO ENTITY 70221 - Financial management
SAFFRON TOPCO LIMITED UPMINSTER UNITED KINGDOM Active GROUP 74990 - Non-trading company
SAFFRON MIDCO LIMITED UPMINSTER UNITED KINGDOM Active FULL 74990 - Non-trading company
SAFFRON ACQUISITIONCO LIMITED UPMINSTER UNITED KINGDOM Active FULL 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
BUILDING_ENERGY_MANAGEMEN - Accounts 2021-03-27 31-03-2020 £5,988 Cash £356,028 equity
BUILDING_ENERGY_MANAGEMEN - Accounts 2020-02-26 31-12-2019 £353,935 equity
BUILDING_ENERGY_MANAGEMEN - Accounts 2019-10-01 31-12-2018 £91,912 Cash £168,886 equity
Building Energy Management Services Ltd - Filleted accounts 2018-10-02 31-12-2017 £676 Cash £36,432 equity
Building Energy Management Services Ltd - Filleted accounts 2017-09-29 31-12-2016 £250 Cash £81,764 equity
Building Energy Management Services Limited - Abbreviated accounts 2016-08-02 31-12-2015 £104,513 Cash
Building Energy Management Services Ltd - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 £53,830 Cash £188,363 equity

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TRIOS FACILITIES MANAGEMENT LIMITED UPMINSTER ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
TRIOS AMS LIMITED UPMINSTER ENGLAND Active UNAUDITED ABRIDGED 81100 - Combined facilities support activities
ARCUS FM LIMITED UPMINSTER Active FULL 68320 - Management of real estate on a fee or contract basis
ARCUS MANAGED SERVICES LIMITED UPMINSTER Active FULL 33120 - Repair of machinery
ARCUS SOLUTIONS (HOLDINGS) LIMITED UPMINSTER Active GROUP 70100 - Activities of head offices
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UPMINSTER HAND CAR WASH LTD UPMINSTER ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
BROTHERS SPICE LIMITED UPMINSTER ENGLAND Active MICRO ENTITY 56101 - Licensed restaurants
ORGANIKA THAI SPA LTD UPMINSTER ENGLAND Active DORMANT 86900 - Other human health activities