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Building Management Solutions Integrators Limited

Building Management Solutions Integrators Limited is an active company incorporated on 19 June 1998 with the registered office located in Maidenhead, Berkshire. Building Management Solutions Integrators Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03584156
Private limited company
Age
27 years
Incorporated 19 June 1998
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 1 June 2025 (4 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 6a Waltham Park Waltham Road
White Waltham
Maidenhead
Berkshire
SL6 3TN
England
Same address for the past 4 years
Telephone
01753738000
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Oct 1963
Director • British • Lives in England • Born in Nov 1961
Building Energy Services Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Village Point Ltd
Stephen George Dalton is a mutual person.
Active
Building Energy Services Group Limited
Stephen George Dalton is a mutual person.
Active
Elite FX Management Ltd
Stephen George Dalton is a mutual person.
Active
BMS Solutions Limited
Stephen George Dalton and Robert Mark Savage are mutual people.
Dissolved
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
£1.75M
Decreased by £416K (-19%)
Turnover
£33.44M
Increased by £1.6M (+5%)
Employees
195
Increased by 12 (+7%)
Total Assets
£9.52M
Increased by £93K (+1%)
Total Liabilities
-£8.18M
Increased by £876K (+12%)
Net Assets
£1.33M
Decreased by £783K (-37%)
Debt Ratio (%)
86%
Increased by 8.45% (+11%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
4 Months Ago on 2 Jun 2025
Full Accounts Submitted
1 Year Ago on 8 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 Jun 2024
Full Accounts Submitted
2 Years Ago on 25 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 8 Jun 2023
Full Accounts Submitted
3 Years Ago on 28 Sep 2022
Charge Satisfied
3 Years Ago on 11 Aug 2022
Charge Satisfied
3 Years Ago on 11 Aug 2022
Confirmation Submitted
3 Years Ago on 2 Jun 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 2 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 3 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 1 June 2023 with no updates
Submitted on 8 Jun 2023
Full accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Satisfaction of charge 035841560002 in full
Submitted on 11 Aug 2022
Satisfaction of charge 035841560003 in full
Submitted on 11 Aug 2022
Confirmation statement made on 1 June 2022 with no updates
Submitted on 2 Jun 2022
Repayment History
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