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Integrated Building Management Systems Ltd
Integrated Building Management Systems Ltd is an active company incorporated on 29 January 1979 with the registered office located in Belper, Derbyshire. Integrated Building Management Systems Ltd was registered 46 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01412073
Private limited company
Age
46 years
Incorporated
29 January 1979
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
6 June 2025
(3 months ago)
Next confirmation dated
6 June 2026
Due by
20 June 2026
(9 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Sep
⟶
31 Aug 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 August 2025
Due by
31 May 2026
(8 months remaining)
Learn more about Integrated Building Management Systems Ltd
Contact
Address
High Edge Court
Church Street, Heage
Belper
Derbyshire
DE56 2BW
Same address for the past
31 years
Companies in DE56 2BW
Telephone
01636674875
Email
Available in Endole App
Website
Integratedbms.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
5
Mr Mark Gary Townsend
Director • PSC • Design Engineer • British • Lives in England • Born in Dec 1967
Jason David Harper
Director • PSC • British • Lives in England • Born in May 1971
Mark Edward Appleyard
Director • PSC • Design Engineer • British • Lives in England • Born in Aug 1972
Mrs Michelle ANN Mucklestone
Secretary • PSC • British • Lives in England • Born in Oct 1966
Bowmer & Kirkland Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Munro Building Services (South) Limited
Mr Mark Gary Townsend is a mutual person.
Active
Bowmer And Kirkland Limited
Mr Mark Gary Townsend is a mutual person.
Active
Adcock Refrigeration And Air Conditioning Limited
Mr Mark Gary Townsend is a mutual person.
Active
Derry Building Services Limited
Mr Mark Gary Townsend is a mutual person.
Active
Munro Building Services Limited
Mr Mark Gary Townsend is a mutual person.
Active
Munro Building Services Holdings Limited
Mr Mark Gary Townsend is a mutual person.
Active
Innovare Offsite Limited
Mr Mark Gary Townsend is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period
31 Aug
⟶
31 Aug 2024
Traded for
12 months
Cash in Bank
£4.87M
Increased by £1.44M (+42%)
Turnover
Unreported
Same as previous period
Employees
38
Increased by 2 (+6%)
Total Assets
£6.8M
Increased by £1.25M (+23%)
Total Liabilities
-£3.24M
Increased by £851.61K (+36%)
Net Assets
£3.56M
Increased by £401.46K (+13%)
Debt Ratio (%)
48%
Increased by 4.59% (+11%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 9 Jun 2025
Subsidiary Accounts Submitted
4 Months Ago on 6 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 6 Jun 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 3 Jun 2024
New Charge Registered
1 Year 8 Months Ago on 3 Jan 2024
New Charge Registered
1 Year 8 Months Ago on 3 Jan 2024
Charge Satisfied
2 Years 2 Months Ago on 18 Jun 2023
Charge Satisfied
2 Years 2 Months Ago on 18 Jun 2023
Charge Satisfied
2 Years 2 Months Ago on 13 Jun 2023
Small Accounts Submitted
2 Years 3 Months Ago on 10 Jun 2023
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Get Credit Report
Discover Integrated Building Management Systems Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 6 June 2025 with no updates
Submitted on 9 Jun 2025
Audit exemption subsidiary accounts made up to 31 August 2024
Submitted on 6 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
Submitted on 6 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/08/24
Submitted on 6 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
Submitted on 6 May 2025
Confirmation statement made on 6 June 2024 with no updates
Submitted on 6 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 31/08/23
Submitted on 6 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 31/08/23
Submitted on 6 Jun 2024
Consolidated accounts of parent company for subsidiary company period ending 31/08/23
Submitted on 6 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 31/08/23
Submitted on 3 Jun 2024
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Repayment History
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