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 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
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 |
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 |