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Building Energy Services Group Limited

Building Energy Services Group Limited is an active company incorporated on 24 September 2015 with the registered office located in Maidenhead, Berkshire. Building Energy Services Group Limited was registered 9 years ago.
Status
Active
Active since 8 years ago
Company No
09794174
Private limited company
Age
9 years
Incorporated 24 September 2015
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 8 December 2024 (9 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Unit 6a Waltham Park Waltham Road
White Waltham
Maidenhead
Berkshire
SL6 3TN
England
Same address for the past 4 years
Telephone
023 92232323
Email
Unreported
Website
People
Officers
8
Shareholders
9
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1980
Director • British • Lives in England • Born in Nov 1961
Director • British • Lives in England • Born in Nov 1968
Director • Finance Director • British • Lives in England • Born in Jul 1978
Director • British • Lives in England • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Building Management Solutions Integrators Limited
Stephen George Dalton is a mutual person.
Active
N & C Estates Limited
Mr Robert Mark Savage is a mutual person.
Active
Village Point Ltd
Stephen George Dalton is a mutual person.
Active
The Hatton ARMS Ltd
Mr Robert Mark Savage is a mutual person.
Active
Zachary Daniels Finance Limited
Mr Robert Mark Savage is a mutual person.
Active
Elite FX Management Ltd
Stephen George Dalton is a mutual person.
Active
BMSI Eot Limited
Mr Robert Mark Savage is a mutual person.
Active
Energy Controls Open Systems Limited
Christopher David Reid is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.17M
Decreased by £80K (-4%)
Turnover
£31.84M
Decreased by £363K (-1%)
Employees
183
Increased by 9 (+5%)
Total Assets
£8.96M
Decreased by £3.55M (-28%)
Total Liabilities
-£7.31M
Increased by £300K (+4%)
Net Assets
£1.65M
Decreased by £3.85M (-70%)
Debt Ratio (%)
82%
Increased by 25.52% (+46%)
Latest Activity
Mr Christopher David Reid Appointed
3 Months Ago on 1 Jun 2025
Confirmation Submitted
8 Months Ago on 21 Dec 2024
Group Accounts Submitted
11 Months Ago on 7 Oct 2024
Steve Swindells Resigned
1 Year 8 Months Ago on 10 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Dec 2023
Group Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Bmsi Eot Limited (PSC) Appointed
2 Years 7 Months Ago on 18 Jan 2023
Robert Mark Savage (PSC) Resigned
2 Years 7 Months Ago on 18 Jan 2023
Stephen George Dalton (PSC) Resigned
2 Years 7 Months Ago on 18 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 8 Dec 2022
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Documents
Appointment of Mr Christopher David Reid as a director on 1 June 2025
Submitted on 2 Jun 2025
Confirmation statement made on 8 December 2024 with updates
Submitted on 21 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Termination of appointment of Steve Swindells as a director on 10 January 2024
Submitted on 17 Jan 2024
Confirmation statement made on 8 December 2023 with no updates
Submitted on 8 Dec 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Resolutions
Submitted on 9 Feb 2023
Memorandum and Articles of Association
Submitted on 9 Feb 2023
Particulars of variation of rights attached to shares
Submitted on 9 Feb 2023
Cessation of Stephen George Dalton as a person with significant control on 18 January 2023
Submitted on 7 Feb 2023
Repayment History
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