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Building Management Solutions Devon Limited

Building Management Solutions Devon Limited is an active company incorporated on 27 November 2006 with the registered office located in Exeter, Devon. Building Management Solutions Devon Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06010042
Private limited company
Age
18 years
Incorporated 27 November 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 31 August 2024 (1 year ago)
Next confirmation dated 31 August 2025
Due by 14 September 2025 (4 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
1 Colleton Crescent
Exeter
Devon
EX2 4DG
United Kingdom
Address changed on 26 Jul 2023 (2 years 1 month ago)
Previous address was 39 Woolbrook Road Sidmouth Devon EX10 9UZ
Telephone
01618367574
Email
Unreported
Website
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in UK • Born in Feb 1972
Director • British • Lives in UK • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
N.J. Whittaker Limited
Mr Graham Charles Hay is a mutual person.
Active
GS Plant & Building Services Limited
Mr Graham Charles Hay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£22.87K
Decreased by £33.31K (-59%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£583.82K
Increased by £56.32K (+11%)
Total Liabilities
-£181.87K
Increased by £85.35K (+88%)
Net Assets
£401.95K
Decreased by £29.03K (-7%)
Debt Ratio (%)
31%
Increased by 12.85% (+70%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 12 Jun 2025
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 29 Apr 2024
William John Gordon Emmett (PSC) Resigned
1 Year 5 Months Ago on 28 Mar 2024
Mr William John Gordon Emmett Appointed
1 Year 7 Months Ago on 15 Jan 2024
Mr Graham Charles Hay (PSC) Details Changed
1 Year 11 Months Ago on 25 Sep 2023
Mr Graham Charles Hay Details Changed
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
1 Year 12 Months Ago on 14 Sep 2023
Mr Graham Charles Hay Details Changed
2 Years 1 Month Ago on 26 Jul 2023
Mr William John Gordon Emmett (PSC) Details Changed
2 Years 1 Month Ago on 26 Jul 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 12 Jun 2025
Confirmation statement made on 31 August 2024 with updates
Submitted on 16 Sep 2024
Cessation of William John Gordon Emmett as a person with significant control on 28 March 2024
Submitted on 27 Aug 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 29 Apr 2024
Appointment of Mr William John Gordon Emmett as a director on 15 January 2024
Submitted on 31 Jan 2024
Director's details changed for Mr Graham Charles Hay on 25 September 2023
Submitted on 25 Sep 2023
Change of details for Mr Graham Charles Hay as a person with significant control on 25 September 2023
Submitted on 25 Sep 2023
Confirmation statement made on 31 August 2023 with updates
Submitted on 14 Sep 2023
Termination of appointment of William John Gordon Emmett as a director on 24 July 2023
Submitted on 26 Jul 2023
Registered office address changed from 39 Woolbrook Road Sidmouth Devon EX10 9UZ to 1 Colleton Crescent Exeter Devon EX2 4DG on 26 July 2023
Submitted on 26 Jul 2023
Repayment History
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