Menna Overview
Here’s a quick overview of BUILDING ENERGY SERVICES GROUP LIMITED 👀 — a Maidenhead, Berkshire based business that started in 2015.
BUILDING ENERGY SERVICES GROUP LIMITED
- Company statusactive
- Company No09794174
- Age10 years 10 months Incorporated 24 September 2015
- Officers8
Address
Unit 6a Waltham Park Waltham Road, White Waltham, Maidenhead, Berkshire, SL6 3TN, England
BUILDING ENERGY SERVICES GROUP LIMITED is an active company incorporated on 24 September 2015 and based in Maidenhead, Berkshire, England. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
81229 Other building and industrial cleaning activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 03 Dec 2025
Accounts With Accounts Type Group
10 Months Ago on 18 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 21 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 07 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Dec 2023
Accounts With Accounts Type Group
2 Years Ago on 26 Sep 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 09 Feb 2023
Memorandum Articles
3 Years Ago on 09 Feb 2023
Resolution
3 Years Ago on 09 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 07 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 07 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 07 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Dec 2022
Accounts With Accounts Type Group
3 Years Ago on 28 Sep 2022
Mortgage Satisfy Charge Full
3 Years Ago on 02 Aug 2022
Mortgage Satisfy Charge Full
3 Years Ago on 02 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Dec 2021
Accounts With Accounts Type Group
4 Years Ago on 22 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 24 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 24 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 25 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 05 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Dec 2020
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABBOTT, Darren | director | Oct 1967 | 31 Jan 2017 |
| AXTEN, John Rodney | director | Jun 1966 | 31 Jan 2017 |
| BANKIER, Keith | director | Aug 1961 | 31 Jan 2017 |
| DALTON, Stephen George | director | Nov 1961 | 24 Sept 2015 |
| MARKEY, Lee | director | Jul 1978 | 01 Nov 2020 |
| REID, Christopher David | director | Apr 1980 | 01 Jun 2025 |
| SAVAGE, Robert Mark | director | Oct 1963 | 24 Sept 2015 |
| SMITH, James Gordon | director | Nov 1968 | 31 Jan 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bmsi Eot Limited | 18 Jan 2023 | |
| Mr Stephen George Dalton | Nov 1961 | 06 Apr 2016 |
| Mr Robert Mark Savage | Oct 1963 | 06 Apr 2016 |
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AXTEN, John Rodney, DALTON, Stephen George are mutual persons.
DALTON, Stephen George are mutual persons.
DALTON, Stephen George are mutual persons.
DALTON, Stephen George are mutual persons.
DALTON, Stephen George are mutual persons.
MARKEY, Lee are mutual persons.
SAVAGE, Robert Mark are mutual persons.
SAVAGE, Robert Mark are mutual persons.
SAVAGE, Robert Mark are mutual persons.
SAVAGE, Robert Mark are mutual persons.
SAVAGE, Robert Mark are mutual persons.
SAVAGE, Robert Mark are mutual persons.
SAVAGE, Robert Mark are mutual persons.
SAVAGE, Robert Mark are mutual persons.
ENERGY CONTROLS OPEN SYSTEMS LIMITED
REID, Christopher David are mutual persons.
BMSI EOT LIMITED
SAVAGE, Robert Mark are mutual persons.
TOTAL LIVING SOLUTIONS LIMITED
SAVAGE, Robert Mark are mutual persons.
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Menna Overview
Here’s a quick overview of BUILDING ENERGY SERVICES GROUP LIMITED 👀 — a Maidenhead, Berkshire based business that started in 2015.