BUILDING ENERGY SERVICES GROUP LIMITED

Key Data

Status

Active

Company No.

09794174

Incorporation date

24/09/2015

Size

Group

Classification

Other building and industrial cleaning activities (81.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/2015)

03/12/2025

Confirmation statement made on 2025-12-02 with no updates

View PDF (3 pages)

18/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (33 pages)

02/06/2025

Appointment of Mr Christopher David Reid as a director on 2025-06-01

View PDF (2 pages)

21/12/2024

Confirmation statement made on 2024-12-08 with updates

View PDF (5 pages)

07/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (32 pages)

17/01/2024

Termination of appointment of Steve Swindells as a director on 2024-01-10

View PDF (1 pages)

08/12/2023

Confirmation statement made on 2023-12-08 with no updates

View PDF (3 pages)

26/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (28 pages)

08/02/2023

Resolutions

View PDF (4 pages)

08/02/2023

Memorandum and Articles of Association

View PDF (35 pages)

08/02/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

06/02/2023

Notification of Bmsi Eot Limited as a person with significant control on 2023-01-18

View PDF (2 pages)

06/02/2023

Cessation of Stephen George Dalton as a person with significant control on 2023-01-18

View PDF (1 pages)

06/02/2023

Cessation of Robert Mark Savage as a person with significant control on 2023-01-18

View PDF (1 pages)

08/12/2022

Confirmation statement made on 2022-12-08 with no updates

View PDF (3 pages)

28/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (26 pages)

02/08/2022

Satisfaction of charge 097941740001 in full

View PDF (1 pages)

02/08/2022

Satisfaction of charge 097941740002 in full

View PDF (1 pages)

10/12/2021

Confirmation statement made on 2021-12-10 with no updates

View PDF (3 pages)

22/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (27 pages)

24/06/2021

Director's details changed for Mr Robert Mark Savage on 2021-06-24

View PDF (2 pages)

24/06/2021

Change of details for Mr Robert Mark Savage as a person with significant control on 2021-06-24

View PDF (2 pages)

25/05/2021

Registered office address changed from Foundation House Fairacres Estate Dedworth Road Windsor Berkshire SL4 4LE to Unit 6a Waltham Park Waltham Road White Waltham Maidenhead Berkshire SL6 3TN on 2021-05-25

View PDF (1 pages)

05/02/2021

Appointment of Mr Lee Markey as a director on 2020-11-01

View PDF (2 pages)

10/12/2020

Confirmation statement made on 2020-12-10 with no updates

View PDF (3 pages)

28/08/2020

Group of companies' accounts made up to 2019-12-31

View PDF (26 pages)

13/12/2019

Confirmation statement made on 2019-12-13 with no updates

View PDF (3 pages)

06/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (34 pages)

13/12/2018

Confirmation statement made on 2018-12-13 with no updates

View PDF (3 pages)

27/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (37 pages)

26/01/2018

Registered office address changed from Spring Court Spring Road Hale Altrincham Cheshire WA14 2UQ United Kingdom to Foundation House Fairacres Estate Dedworth Road Windsor Berkshire SL4 4LE on 2018-01-26

View PDF (2 pages)

14/12/2017

Confirmation statement made on 2017-12-13 with updates

View PDF (5 pages)

26/10/2017

Notification of Robert Mark Savage as a person with significant control on 2016-04-06

View PDF (2 pages)

26/10/2017

Notification of Stephen George Dalton as a person with significant control on 2016-04-06

View PDF (2 pages)

26/10/2017

Confirmation statement made on 2017-09-23 with updates

View PDF (4 pages)

15/06/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

24/02/2017

Current accounting period extended from 2017-09-30 to 2017-12-31

View PDF (1 pages)

23/02/2017

Resolutions

View PDF (20 pages)

13/02/2017

Appointment of Mr Darren Abbott as a director on 2017-01-31

View PDF (2 pages)

13/02/2017

Appointment of Mr Keith Bankier as a director on 2017-01-31

View PDF (2 pages)

13/02/2017

Appointment of Mr Steve Swindells as a director on 2017-01-31

View PDF (2 pages)

13/02/2017

Appointment of Mr James Gordon Smith as a director on 2017-01-31

View PDF (2 pages)

13/02/2017

Statement of capital following an allotment of shares on 2017-01-31

View PDF (3 pages)

13/02/2017

Appointment of Mr John Rodney Axten as a director on 2017-01-31

View PDF (2 pages)

13/02/2017

Registration of charge 097941740002, created on 2017-01-31

View PDF (25 pages)

10/02/2017

Registration of charge 097941740001, created on 2017-01-31

View PDF (24 pages)

12/01/2017

Resolutions

View PDF (3 pages)

24/11/2016

Confirmation statement made on 2016-09-23 with updates

View PDF (6 pages)

24/09/2015

Incorporation

View PDF (29 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

174

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/12/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
174
463.19K
-
0.00
-
-

2022
174
463.19K
-
0.00
-
-

Employees

2022

Employees

174 - *

Net Assets(GBP)

463.19K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dalton, Stephen George	Director	24/09/2015 - Present	30
Savage, Robert Mark	Director	24/09/2015 - Present	25
Markey, Lee	Director	01/11/2020 - Present	11
Axten, John Rodney	Director	31/01/2017 - Present	7
Smith, James Gordon	Director	31/01/2017 - Present	4

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Description

About BUILDING ENERGY SERVICES GROUP LIMITED

BUILDING ENERGY SERVICES GROUP LIMITED is an(a) Active company incorporated on 24/09/2015 with the registered office located at Unit 6a Waltham Park Waltham Road, White Waltham, Maidenhead, Berkshire SL6 3TN. There are currently 8 active directors according to the latest confirmation statement. Number of employees 174 according to last financial statements.

Frequently Asked Questions

What is the current status of BUILDING ENERGY SERVICES GROUP LIMITED?

BUILDING ENERGY SERVICES GROUP LIMITED is currently Active. It was registered on 24/09/2015 .

Where is BUILDING ENERGY SERVICES GROUP LIMITED located?

BUILDING ENERGY SERVICES GROUP LIMITED is registered at Unit 6a Waltham Park Waltham Road, White Waltham, Maidenhead, Berkshire SL6 3TN.

What does BUILDING ENERGY SERVICES GROUP LIMITED do?

BUILDING ENERGY SERVICES GROUP LIMITED operates in the Other building and industrial cleaning activities (81.22/9 - SIC 2007) sector.

How many employees does BUILDING ENERGY SERVICES GROUP LIMITED have?

BUILDING ENERGY SERVICES GROUP LIMITED had 174 employees in 2022.

What is the latest filing for BUILDING ENERGY SERVICES GROUP LIMITED?

The latest filing was on 03/12/2025: Confirmation statement made on 2025-12-02 with no updates.