ACORN INTEGRATED SYSTEMS (BMS MAINTENANCE) LIMITED

Key Data

Status

Active

Company No.

08045579

Incorporation date

25/04/2012

Size

Audit Exemption Subsidiary

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/2012)

29/04/2026

Confirmation statement made on 2026-04-25 with no updates

View PDF (3 pages)

17/02/2026

Change of details for Acorn Engineering Group Ltd as a person with significant control on 2026-02-05

View PDF (2 pages)

15/01/2026

Registered office address changed from Acorn House 20 Wellcroft Road Slough Berkshire SL1 4AQ to Audley House 12-12a Margaret Street London W1W 8JQ on 2026-01-15

View PDF (1 pages)

19/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

19/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

19/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (52 pages)

19/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

17/05/2025

Confirmation statement made on 2025-04-25 with no updates

View PDF (3 pages)

14/04/2025

Appointment of Mr Darren James Ivor Milne as a director on 2025-04-01

View PDF (2 pages)

14/04/2025

Termination of appointment of Paula Elizabeth Miller as a director on 2025-04-01

View PDF (1 pages)

18/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

18/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

18/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (45 pages)

18/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (12 pages)

31/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

31/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

06/08/2024

Satisfaction of charge 080455790002 in full

View PDF (1 pages)

06/08/2024

Satisfaction of charge 080455790005 in full

View PDF (1 pages)

06/08/2024

Satisfaction of charge 080455790003 in full

View PDF (1 pages)

06/08/2024

Satisfaction of charge 080455790004 in full

View PDF (1 pages)

03/06/2024

Memorandum and Articles of Association

View PDF (27 pages)

29/05/2024

Resolutions

View PDF (2 pages)

23/05/2024

Termination of appointment of Jonathan Charles Adrian Coiley as a director on 2024-05-10

View PDF (1 pages)

23/05/2024

Termination of appointment of Jonathan Coiley as a secretary on 2024-05-10

View PDF (1 pages)

08/05/2024

Confirmation statement made on 2024-04-25 with no updates

View PDF (3 pages)

10/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (13 pages)

17/07/2023

Registration of charge 080455790005, created on 2023-07-12

View PDF (51 pages)

02/06/2023

Confirmation statement made on 2023-04-25 with no updates

View PDF (3 pages)

22/01/2023

Appointment of Miss Paula Elizabeth Miller as a director on 2023-01-01

View PDF (2 pages)

01/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (27 pages)

01/08/2022

Registration of charge 080455790004, created on 2022-07-29

View PDF (48 pages)

06/05/2022

Confirmation statement made on 2022-04-25 with no updates

View PDF (3 pages)

08/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (26 pages)

14/06/2021

Memorandum and Articles of Association

View PDF (27 pages)

14/06/2021

Resolutions

View PDF (4 pages)

26/05/2021

Termination of appointment of Graham Errington as a director on 2021-05-19

View PDF (1 pages)

24/05/2021

Registration of charge 080455790003, created on 2021-05-19

View PDF (22 pages)

20/05/2021

Satisfaction of charge 080455790001 in full

View PDF (1 pages)

20/05/2021

Registration of charge 080455790002, created on 2021-05-19

View PDF (44 pages)

06/05/2021

Confirmation statement made on 2021-04-25 with no updates

View PDF (3 pages)

21/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (17 pages)

07/06/2020

Confirmation statement made on 2020-04-25 with no updates

View PDF (3 pages)

09/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (20 pages)

01/05/2019

Confirmation statement made on 2019-04-25 with no updates

View PDF (3 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

09/05/2018

Confirmation statement made on 2018-04-25 with no updates

View PDF (3 pages)

28/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (20 pages)

02/05/2017

Confirmation statement made on 2017-04-25 with updates

View PDF (5 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

13/05/2016

Annual return made up to 2016-04-25 with full list of shareholders

View PDF (5 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

21/05/2015

Annual return made up to 2015-04-25 with full list of shareholders

View PDF (5 pages)

01/04/2015

Appointment of Mr Ernest Michael Witchell as a director on 2015-02-01

View PDF (2 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

22/08/2014

Cancellation of shares. Statement of capital on 2013-12-31

View PDF (4 pages)

22/08/2014

Purchase of own shares.

View PDF (3 pages)

23/06/2014

Annual return made up to 2014-04-25 with full list of shareholders

View PDF (5 pages)

26/03/2014

Termination of appointment of Karl Dancer as a director

View PDF (1 pages)

15/01/2014

Resolutions

View PDF (2 pages)

04/10/2013

Registration of charge 080455790001

View PDF (39 pages)

27/06/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

22/05/2013

Annual return made up to 2013-04-25 with full list of shareholders

View PDF (6 pages)

18/12/2012

Appointment of Karl David Dancer as a director

View PDF (2 pages)

18/12/2012

Appointment of Graham Errington as a director

View PDF (2 pages)

18/12/2012

Current accounting period shortened from 2013-04-30 to 2012-12-31

View PDF (1 pages)

25/04/2012

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/04/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Coiley, Jonathan Charles Adrian	Director	25/04/2012 - 10/05/2024	16
Witchell, Ernest Michael	Director	01/02/2015 - Present	3
Miller, Paula Elizabeth	Director	01/01/2023 - 01/04/2025	37
Milne, Darren James Ivor	Director	01/04/2025 - Present	122
Coiley, Jonathan	Secretary	25/04/2012 - 10/05/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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12/10/2004

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Description

About ACORN INTEGRATED SYSTEMS (BMS MAINTENANCE) LIMITED

ACORN INTEGRATED SYSTEMS (BMS MAINTENANCE) LIMITED is an(a) Active company incorporated on 25/04/2012 with the registered office located at Audley House, 12-12a Margaret Street, London W1W 8JQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACORN INTEGRATED SYSTEMS (BMS MAINTENANCE) LIMITED?

ACORN INTEGRATED SYSTEMS (BMS MAINTENANCE) LIMITED is currently Active. It was registered on 25/04/2012 .

Where is ACORN INTEGRATED SYSTEMS (BMS MAINTENANCE) LIMITED located?

ACORN INTEGRATED SYSTEMS (BMS MAINTENANCE) LIMITED is registered at Audley House, 12-12a Margaret Street, London W1W 8JQ.

What does ACORN INTEGRATED SYSTEMS (BMS MAINTENANCE) LIMITED do?

ACORN INTEGRATED SYSTEMS (BMS MAINTENANCE) LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for ACORN INTEGRATED SYSTEMS (BMS MAINTENANCE) LIMITED?

The latest filing was on 29/04/2026: Confirmation statement made on 2026-04-25 with no updates.