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Building Monitoring Services Limited

Building Monitoring Services Limited is an active company incorporated on 31 July 1995 with the registered office located in Manchester, Greater Manchester. Building Monitoring Services Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03085722
Private limited company
Age
30 years
Incorporated 31 July 1995
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 July 2025 (3 months ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
One
St Peter's Square
Manchester
M2 3DE
United Kingdom
Address changed on 15 Jul 2025 (3 months ago)
Previous address was Royal House 3 Kingdom Close Segensworth East Fareham Hampshire PO15 5TJ
Telephone
01489557777
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Consultant • British • Lives in England • Born in Jul 1957
Director • British • Lives in UK • Born in Nov 1961
Director • British • Lives in UK • Born in Oct 1970
Director • Irish • Lives in England • Born in Aug 1977
Secretary • Accountant • British
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.13M
Increased by £414.57K (+58%)
Turnover
Unreported
Same as previous period
Employees
32
Decreased by 5 (-14%)
Total Assets
£1.66M
Increased by £381.73K (+30%)
Total Liabilities
-£666.9K
Decreased by £53K (-7%)
Net Assets
£989.08K
Increased by £434.73K (+78%)
Debt Ratio (%)
40%
Decreased by 16.22% (-29%)
Latest Activity
Accounting Period Shortened
16 Days Ago on 6 Oct 2025
Full Accounts Submitted
1 Month Ago on 26 Aug 2025
Confirmation Submitted
3 Months Ago on 24 Jul 2025
Registered Address Changed
3 Months Ago on 15 Jul 2025
Mr Simon Christopher Parrington Appointed
4 Months Ago on 13 Jun 2025
Brent Albert Holloway Resigned
4 Months Ago on 13 Jun 2025
David Roy Stansbury Resigned
4 Months Ago on 13 Jun 2025
Celnor Group Limited (PSC) Appointed
4 Months Ago on 13 Jun 2025
Alistair Keith Campbell Brown Resigned
4 Months Ago on 13 Jun 2025
Mr Fergal Cathal Cawley Appointed
4 Months Ago on 13 Jun 2025
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Documents
Previous accounting period shortened from 31 December 2025 to 30 June 2025
Submitted on 6 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Confirmation statement made on 23 July 2025 with updates
Submitted on 24 Jul 2025
Registered office address changed from Royal House 3 Kingdom Close Segensworth East Fareham Hampshire PO15 5TJ to One St Peter's Square Manchester M2 3DE on 15 July 2025
Submitted on 15 Jul 2025
Cessation of David Roy Stansbury as a person with significant control on 13 June 2025
Submitted on 14 Jul 2025
Appointment of Mr Fergal Cathal Cawley as a director on 13 June 2025
Submitted on 14 Jul 2025
Termination of appointment of Alistair Keith Campbell Brown as a director on 13 June 2025
Submitted on 14 Jul 2025
Notification of Celnor Group Limited as a person with significant control on 13 June 2025
Submitted on 14 Jul 2025
Termination of appointment of David Roy Stansbury as a director on 13 June 2025
Submitted on 14 Jul 2025
Termination of appointment of Brent Albert Holloway as a secretary on 13 June 2025
Submitted on 14 Jul 2025
Repayment History
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