Menna Overview
Here’s a quick overview of BUILDING MANAGEMENT SOLUTIONS INTEGRATORS LIMITED 👀 — a Maidenhead, Berkshire based business that started in 1998.
BUILDING MANAGEMENT SOLUTIONS INTEGRATORS LIMITED
- Company statusactive
- Company No03584156
- Age28 years 5 months Incorporated 19 June 1998
- Officers6
Address
Unit 6a Waltham Park Waltham Road, White Waltham, Maidenhead, Berkshire, SL6 3TN, England
BUILDING MANAGEMENT SOLUTIONS INTEGRATORS LIMITED is an active company incorporated on 19 June 1998 and based in Maidenhead, Berkshire, England. The company was registered 28 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43290 Other construction installation
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 08 Oct 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Months Ago on 07 Sep 2026
Accounts With Accounts Type Full
2 Months Ago on 03 Sep 2026
Appoint Person Director Company With Name Date
3 Months Ago on 20 Aug 2026
Resolution
3 Months Ago on 14 Aug 2026
Memorandum Articles
3 Months Ago on 14 Aug 2026
Capital Allotment Shares
3 Months Ago on 09 Aug 2026
Appoint Person Director Company With Name Date
3 Months Ago on 05 Aug 2026
Appoint Person Director Company With Name Date
4 Months Ago on 06 Jul 2026
Termination Secretary Company With Name Termination Date
4 Months Ago on 06 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 06 Jul 2026
Appoint Person Secretary Company With Name Date
4 Months Ago on 06 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 06 Jul 2026
Appoint Person Director Company With Name Date
4 Months Ago on 06 Jul 2026
Appoint Person Director Company With Name Date
4 Months Ago on 06 Jul 2026
Confirmation Statement With No Updates
5 Months Ago on 30 Jun 2026
Replacement Filing Of Director Appointment With Name
5 Months Ago on 30 Jun 2026
Accounts With Accounts Type Full
1 Year Ago on 18 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Full
2 Years Ago on 08 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jun 2024
Accounts With Accounts Type Full
3 Years Ago on 25 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Jun 2023
Accounts With Accounts Type Full
4 Years Ago on 28 Sep 2022
Mortgage Satisfy Charge Full
4 Years Ago on 11 Aug 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARKEY, Lee | secretary | 01 Jul 2026 | |
| ABBOTT, Darren Paul | director | Oct 1967 | 01 Jul 2026 |
| ALMEIDA POLA, Joao Pedro | director | Feb 1980 | 30 Jun 2026 |
| MARKEY, Lee | director | Jul 1978 | 01 Jul 2026 |
| REID, Christopher David | director | Apr 1980 | 01 Jul 2026 |
| SMITH, James Gordon | director | Nov 1968 | 30 Jun 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Building Energy Services Group Limited | 31 Jan 2017 |
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Here’s a quick overview of BUILDING MANAGEMENT SOLUTIONS INTEGRATORS LIMITED 👀 — a Maidenhead, Berkshire based business that started in 1998.