BUILDING MANAGEMENT SOLUTIONS DEVON LIMITED

Key Data

Status

Active

Company No.

06010042

Incorporation date

27/11/2006

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/2006)

01/04/2026

Total exemption full accounts made up to 2025-09-30

View PDF (11 pages)

08/10/2025

Confirmation statement made on 2025-08-31 with updates

View PDF (5 pages)

12/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (11 pages)

16/09/2024

Confirmation statement made on 2024-08-31 with updates

View PDF (5 pages)

27/08/2024

Cessation of William John Gordon Emmett as a person with significant control on 2024-03-28

View PDF (1 pages)

29/04/2024

Total exemption full accounts made up to 2023-09-30

View PDF (12 pages)

31/01/2024

Appointment of Mr William John Gordon Emmett as a director on 2024-01-15

View PDF (2 pages)

25/09/2023

Director's details changed for Mr Graham Charles Hay on 2023-09-25

View PDF (2 pages)

25/09/2023

Change of details for Mr Graham Charles Hay as a person with significant control on 2023-09-25

View PDF (2 pages)

14/09/2023

Confirmation statement made on 2023-08-31 with updates

View PDF (5 pages)

26/07/2023

Termination of appointment of William John Gordon Emmett as a director on 2023-07-24

View PDF (1 pages)

26/07/2023

Registered office address changed from 39 Woolbrook Road Sidmouth Devon EX10 9UZ to 1 Colleton Crescent Exeter Devon EX2 4DG on 2023-07-26

View PDF (1 pages)

26/07/2023

Change of details for Mr William John Gordon Emmett as a person with significant control on 2023-07-26

View PDF (2 pages)

26/07/2023

Director's details changed for Mr Graham Charles Hay on 2023-07-26

View PDF (2 pages)

15/02/2023

Total exemption full accounts made up to 2022-09-30

View PDF (11 pages)

31/08/2022

Confirmation statement made on 2022-08-31 with updates

View PDF (4 pages)

10/05/2022

Resolutions

View PDF (1 pages)

10/05/2022

Statement of capital following an allotment of shares on 2022-04-30

View PDF (4 pages)

05/05/2022

Notification of Graham Charles Hay as a person with significant control on 2022-04-30

View PDF (2 pages)

05/05/2022

Change of details for Mr William John Gordon Emmett as a person with significant control on 2022-04-30

View PDF (2 pages)

13/01/2022

Total exemption full accounts made up to 2021-09-30

View PDF (11 pages)

29/11/2021

Confirmation statement made on 2021-11-27 with no updates

View PDF (3 pages)

27/11/2020

Confirmation statement made on 2020-11-27 with no updates

View PDF (3 pages)

12/11/2020

Total exemption full accounts made up to 2020-09-30

View PDF (11 pages)

28/11/2019

Confirmation statement made on 2019-11-27 with no updates

View PDF (3 pages)

27/11/2019

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

04/12/2018

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

29/11/2018

Confirmation statement made on 2018-11-27 with no updates

View PDF (3 pages)

29/01/2018

Total exemption full accounts made up to 2017-09-30

View PDF (9 pages)

28/11/2017

Confirmation statement made on 2017-11-27 with no updates

View PDF (3 pages)

19/04/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

01/12/2016

Confirmation statement made on 2016-11-27 with updates

View PDF (5 pages)

09/05/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

07/12/2015

Annual return made up to 2015-11-27 with full list of shareholders

View PDF (5 pages)

19/12/2014

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

01/12/2014

Annual return made up to 2014-11-27 with full list of shareholders

View PDF (5 pages)

24/12/2013

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

13/12/2013

Annual return made up to 2013-11-27 with full list of shareholders

View PDF (5 pages)

12/12/2013

Previous accounting period extended from 2013-03-31 to 2013-09-30

View PDF (3 pages)

06/12/2012

Annual return made up to 2012-11-27 with full list of shareholders

View PDF (5 pages)

04/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

29/11/2011

Annual return made up to 2011-11-27 with full list of shareholders

View PDF (5 pages)

10/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

23/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

28/11/2010

Annual return made up to 2010-11-27 with full list of shareholders

View PDF (5 pages)

28/11/2010

Secretary's details changed for Mr Graham Charles Hay on 2010-04-01

View PDF (1 pages)

26/10/2010

Registered office address changed from 1 Lime Grove Exmouth Devon EX8 5NN on 2010-10-26

View PDF (2 pages)

16/03/2010

Annual return made up to 2009-11-27 with full list of shareholders

View PDF (5 pages)

16/03/2010

Director's details changed for Graham Charles Hay on 2009-11-27

View PDF (2 pages)

16/03/2010

Director's details changed for William John Gordon Emmett on 2010-03-16

View PDF (2 pages)

03/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

17/02/2009

Return made up to 27/11/08; full list of members

View PDF (4 pages)

17/02/2009

Director and secretary's change of particulars / grahem hay / 28/11/2007

View PDF (1 pages)

27/01/2009

Certificate of change of name

View PDF (2 pages)

10/01/2009

Certificate of change of name

View PDF (2 pages)

26/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

19/02/2008

Return made up to 27/11/07; full list of members

View PDF (2 pages)

25/03/2007

Ad 31/12/06--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

27/02/2007

Registered office changed on 27/02/07 from: 2 barnfield crescent exeter devon EX1 1QT

View PDF (1 pages)

27/02/2007

Accounting reference date extended from 30/11/07 to 31/03/08

View PDF (1 pages)

12/12/2006

New secretary appointed;new director appointed

View PDF (2 pages)

12/12/2006

New director appointed

View PDF (2 pages)

12/12/2006

Secretary resigned

View PDF (1 pages)

12/12/2006

Director resigned

View PDF (1 pages)

27/11/2006

Incorporation

View PDF (18 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

31/08/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
2
310.87K
-
0.00
310.14K
-

2022
2
401.77K
-
0.00
102.33K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	27/11/2006 - 27/11/2006	68517
COMPANY DIRECTORS LIMITED	Nominee Director	27/11/2006 - 27/11/2006	67500
Emmett, William John Gordon	Director	27/11/2006 - 24/07/2023	6
Emmett, William John Gordon	Director	15/01/2024 - Present	6
Mr Graham Charles Hay	Director	27/11/2006 - Present	4

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BUILDING MANAGEMENT SOLUTIONS DEVON LIMITED

BUILDING MANAGEMENT SOLUTIONS DEVON LIMITED is an(a) Active company incorporated on 27/11/2006 with the registered office located at 1 Colleton Crescent, Exeter, Devon EX2 4DG. There are currently 3 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 MANAGEMENT SOLUTIONS DEVON LIMITED?

BUILDING MANAGEMENT SOLUTIONS DEVON LIMITED is currently Active. It was registered on 27/11/2006 .

Where is BUILDING MANAGEMENT SOLUTIONS DEVON LIMITED located?

BUILDING MANAGEMENT SOLUTIONS DEVON LIMITED is registered at 1 Colleton Crescent, Exeter, Devon EX2 4DG.

What does BUILDING MANAGEMENT SOLUTIONS DEVON LIMITED do?

BUILDING MANAGEMENT SOLUTIONS DEVON LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BUILDING MANAGEMENT SOLUTIONS DEVON LIMITED?

The latest filing was on 01/04/2026: Total exemption full accounts made up to 2025-09-30.