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BUILDING ENERGY SERVICES GROUP LIMITED - Unit 6a Waltham Park Waltham Road, White Waltham, Maidenhead, Berkshire, United Kingdom
Company Information
- Company registration number
- 09794174
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 6a Waltham Park Waltham Road
- White Waltham
- Maidenhead
- Berkshire
- SL6 3TN
- England Unit 6a Waltham Park Waltham Road, White Waltham, Maidenhead, Berkshire, SL6 3TN, England UK
Management
- Managing Directors
- ABBOTT, Darren
- AXTEN, John Rodney
- BANKIER, Keith
- DALTON, Stephen George
- MARKEY, Lee
- SAVAGE, Robert Mark
- SMITH, James Gordon
- SWINDELLS, Steve
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-09-24
- Age Of Company 2015-09-24 8 years
- SIC/NACE
- 81229
Ownership
- Beneficial Owners
- -
- -
- Bmsi Eot Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BUILDING ENERGY SERVICES LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-12-22
- Last Date: 2022-12-08
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BUILDING ENERGY SERVICES GROUP LIMITED Company Description
- BUILDING ENERGY SERVICES GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 09794174. Its current trading status is "live". It was registered 2015-09-24. It was previously called BUILDING ENERGY SERVICES LIMITED. It has declared SIC or NACE codes as "81229". It has 8 directors The latest accounts are filed up to 2021-12-31.It can be contacted at Unit 6A Waltham Park Waltham Road .
Get BUILDING ENERGY SERVICES GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Building Energy Services Group Limited - Unit 6a Waltham Park Waltham Road, White Waltham, Maidenhead, Berkshire, United Kingdom
- 2015-09-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-variation-of-rights-attached-to-shares (2023-02-09) - SH10
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notification-of-a-person-with-significant-control (2023-02-07) - PSC02
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cessation-of-a-person-with-significant-control (2023-02-07) - PSC07
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memorandum-articles (2023-02-09) - MA
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resolution (2023-02-09) - RESOLUTIONS
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-08) - CS01
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accounts-with-accounts-type-group (2022-09-28) - AA
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mortgage-satisfy-charge-full (2022-08-02) - MR04
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-09-22) - AA
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change-person-director-company-with-change-date (2021-06-24) - CH01
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change-to-a-person-with-significant-control (2021-06-24) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-25) - AD01
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appoint-person-director-company-with-name-date (2021-02-05) - AP01
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confirmation-statement-with-no-updates (2021-12-10) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-10) - CS01
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accounts-with-accounts-type-group (2020-08-28) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-13) - CS01
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accounts-with-accounts-type-group (2019-09-06) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-26) - AD01
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accounts-with-accounts-type-group (2018-09-27) - AA
keyboard_arrow_right 2017
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resolution (2017-01-12) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-13) - MR01
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appoint-person-director-company-with-name-date (2017-02-13) - AP01
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capital-allotment-shares (2017-02-13) - SH01
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resolution (2017-02-23) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2017-02-24) - AA01
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accounts-with-accounts-type-dormant (2017-06-15) - AA
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confirmation-statement-with-updates (2017-10-26) - CS01
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notification-of-a-person-with-significant-control (2017-10-26) - PSC01
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confirmation-statement-with-updates (2017-12-14) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-24) - CS01
keyboard_arrow_right 2015
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incorporation-company (2015-09-24) - NEWINC
