BUILDING ENERGY MANAGEMENT SERVICES LTD

Key Data

Status

Active

Company No.

06454267

Incorporation date

14/12/2007

Size

Audit Exemption Subsidiary

Classification

Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2007)

07/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

07/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

07/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (97 pages)

07/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (20 pages)

20/12/2025

Memorandum and Articles of Association

View PDF (6 pages)

20/12/2025

Resolutions

View PDF (6 pages)

17/12/2025

Confirmation statement made on 2025-12-14 with no updates

View PDF (3 pages)

10/12/2025

Registration of charge 064542670004, created on 2025-12-10

View PDF (57 pages)

17/11/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

08/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

08/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

08/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (52 pages)

08/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (20 pages)

16/12/2024

Confirmation statement made on 2024-12-14 with no updates

View PDF (3 pages)

18/12/2023

Confirmation statement made on 2023-12-14 with no updates

View PDF (3 pages)

20/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

20/11/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (20 pages)

31/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

31/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (49 pages)

11/09/2023

Termination of appointment of Stephen Terence Patrick Willis as a director on 2023-09-11

View PDF (1 pages)

17/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (49 pages)

17/01/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (20 pages)

19/12/2022

Confirmation statement made on 2022-12-14 with no updates

View PDF (3 pages)

08/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

10/11/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

26/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

22/12/2021

Confirmation statement made on 2021-12-14 with no updates

View PDF (3 pages)

03/11/2021

Accounts for a small company made up to 2021-03-31

View PDF (27 pages)

09/06/2021

Termination of appointment of Matthew David Graham as a director on 2021-06-08

View PDF (1 pages)

26/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (13 pages)

12/01/2021

Confirmation statement made on 2020-12-14 with updates

View PDF (4 pages)

06/10/2020

Satisfaction of charge 064542670002 in full

View PDF (1 pages)

06/10/2020

Satisfaction of charge 064542670003 in full

View PDF (1 pages)

07/09/2020

Notification of Arcus Fm Limited as a person with significant control on 2020-08-28

View PDF (2 pages)

07/09/2020

Cessation of David Steven Larn as a person with significant control on 2020-08-28

View PDF (1 pages)

07/09/2020

Cessation of Matthew David Graham as a person with significant control on 2020-08-28

View PDF (1 pages)

07/09/2020

Previous accounting period shortened from 2020-12-31 to 2020-03-31

View PDF (1 pages)

07/09/2020

Termination of appointment of Matthew David Graham as a secretary on 2020-08-28

View PDF (1 pages)

07/09/2020

Termination of appointment of David Steven Larn as a director on 2020-08-28

View PDF (1 pages)

07/09/2020

Appointment of Mr Paul Aaron Knight as a director on 2020-08-28

View PDF (2 pages)

07/09/2020

Appointment of Mr Stephen Terence Patrick Willis as a director on 2020-08-28

View PDF (2 pages)

07/09/2020

Appointment of Mr Christopher Mark Green as a director on 2020-08-28

View PDF (2 pages)

07/09/2020

Registered office address changed from Unit 4 Commerce Park, Brunel Road Theale Reading RG7 4AB England to Enterprise House 168 - 170 Upminster Road Upminster Essex RM14 2RB on 2020-09-07

View PDF (1 pages)

25/02/2020

Total exemption full accounts made up to 2019-12-31

View PDF (13 pages)

21/12/2019

Confirmation statement made on 2019-12-14 with no updates

View PDF (3 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (13 pages)

02/01/2019

Confirmation statement made on 2018-12-14 with no updates

View PDF (3 pages)

15/10/2018

Registration of charge 064542670003, created on 2018-09-27

View PDF (25 pages)

01/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

22/12/2017

Confirmation statement made on 2017-12-14 with no updates

View PDF (3 pages)

28/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (5 pages)

24/07/2017

Registered office address changed from Pennine House 28 Leman Street London E1 8ER to Unit 4 Commerce Park, Brunel Road Theale Reading RG7 4AB on 2017-07-24

View PDF (1 pages)

24/02/2017

Registration of charge 064542670002, created on 2017-02-24

View PDF (25 pages)

22/12/2016

Confirmation statement made on 2016-12-14 with updates

View PDF (6 pages)

01/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

08/01/2016

Annual return made up to 2015-12-14 with full list of shareholders

View PDF (4 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

07/01/2015

Annual return made up to 2014-12-14 with full list of shareholders

View PDF (4 pages)

25/11/2014

Total exemption full accounts made up to 2013-12-31

View PDF (10 pages)

07/01/2014

Annual return made up to 2013-12-14 with full list of shareholders

View PDF (4 pages)

07/10/2013

Registered office address changed from 80-86 Old Street London EC1V 9AZ United Kingdom on 2013-10-07

View PDF (1 pages)

24/05/2013

Total exemption full accounts made up to 2012-12-31

View PDF (10 pages)

24/01/2013

Total exemption full accounts made up to 2011-12-31

View PDF (10 pages)

23/01/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/01/2013

Annual return made up to 2012-12-14 with full list of shareholders

View PDF (4 pages)

15/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/04/2012

Annual return made up to 2011-12-14 with full list of shareholders

View PDF (4 pages)

05/04/2012

Registered office address changed from 80-86 Old Street London EC1V 9AZ United Kingdom on 2012-04-05

View PDF (1 pages)

03/04/2012

Registered office address changed from 118 Collier Row Road Romford Essex RM5 2BB on 2012-04-03

View PDF (1 pages)

09/12/2011

Total exemption full accounts made up to 2010-12-31

View PDF (9 pages)

27/04/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/04/2011

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (4 pages)

21/04/2011

Director's details changed for Matthew David Graham on 2010-12-01

View PDF (2 pages)

21/04/2011

Director's details changed for David Steven Larn on 2010-12-01

View PDF (2 pages)

21/04/2011

Secretary's details changed for Matthew David Graham on 2010-12-01

View PDF (1 pages)

19/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/02/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

20/05/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

16/12/2009

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (5 pages)

16/12/2009

Director's details changed for Matthew David Graham on 2009-12-14

View PDF (2 pages)

16/12/2009

Director's details changed for David Steven Larn on 2009-12-14

View PDF (2 pages)

09/10/2009

Registered office address changed from 118 Collier Row Road Collier Row Romford Essex RM5 2BB United Kingdom on 2009-10-09

View PDF (1 pages)

20/05/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

09/01/2009

Capitals not rolled up

View PDF (2 pages)

09/01/2009

Return made up to 14/12/08; full list of members

View PDF (4 pages)

09/01/2009

Registered office changed on 09/01/2009 from level 2 shoreditch business centre 64 great eastern street london EC2A 3QR

View PDF (1 pages)

09/01/2009

Director and secretary's change of particulars / matthew graham / 01/12/2008

View PDF (1 pages)

15/07/2008

Registered office changed on 15/07/2008 from 2ND floor 145-157 st john street london EC1V 4PY

View PDF (1 pages)

10/01/2008

Registered office changed on 10/01/08 from: 12 mallard close, kempshott basingstoke hampshire RG22 5JP

View PDF (1 pages)

14/12/2007

Incorporation

View PDF (15 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

31/03/2025

Next confirmation date

14/12/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Graham, Matthew David	Director	14/12/2007 - 08/06/2021	9
Knight, Paul Aaron	Director	28/08/2020 - Present	16
Green, Christopher Mark	Director	28/08/2020 - Present	17
Larn, David Steven	Director	14/12/2007 - 28/08/2020	18
Graham, Matthew David	Secretary	14/12/2007 - 28/08/2020	-

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI052006

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12/10/2004

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DAVISON & CO. (BARFORD) LIMITEDGreen End Farm, 108 Green End Road, Great Barford, Bedfordshire MK44 3HD

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Mixed farming

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07/07/1959

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THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

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Mixed farming

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03450502

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15/10/1997

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WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

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Silviculture and other forestry activities

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10403388

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L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

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Growing of cereals (except rice) leguminous crops and oil seeds

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05729536

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No. of employees:

Description

About BUILDING ENERGY MANAGEMENT SERVICES LTD

BUILDING ENERGY MANAGEMENT SERVICES LTD is an(a) Active company incorporated on 14/12/2007 with the registered office located at Enterprise House, 168 - 170 Upminster Road, Upminster, Essex RM14 2RB. 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 BUILDING ENERGY MANAGEMENT SERVICES LTD?

BUILDING ENERGY MANAGEMENT SERVICES LTD is currently Active. It was registered on 14/12/2007 .

Where is BUILDING ENERGY MANAGEMENT SERVICES LTD located?

BUILDING ENERGY MANAGEMENT SERVICES LTD is registered at Enterprise House, 168 - 170 Upminster Road, Upminster, Essex RM14 2RB.

What does BUILDING ENERGY MANAGEMENT SERVICES LTD do?

BUILDING ENERGY MANAGEMENT SERVICES LTD operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

What is the latest filing for BUILDING ENERGY MANAGEMENT SERVICES LTD?

The latest filing was on 07/01/2026: Audit exemption statement of guarantee by parent company for period ending 31/03/25.