BUILDING MANAGEMENT SOLUTIONS INTEGRATORS LIMITED

active Company number 03584156

Private Limited by Shares · Incorporated on 19th Jun 1998

Get report

SIC code: 43290
Registered office: Maidenhead, SL6 3TN
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

Reports & checks Buy a company report Run an identity check

Overview

BUILDING MANAGEMENT SOLUTIONS INTEGRATORS LIMITED is a private limited by shares company based in Maidenhead. It was incorporated on 19th Jun 1998 and is currently showing its status as 'Active'. The company's stated activity is Other construction installation.

8 Directors View directors

4 Companies at address View all 11 Companies in postcode View postcode

SICs

View other companies in Maidenhead (SL) with the same SIC code:

43290 — Other construction installation

Property intelligence

Latest sale price in SL6 3TN £5,013,000 as of 9th Apr 2021 View postcode page

Average price (all time) £5,013,000

Average price (since 2016) £5,013,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Darren Abbott	Director	1st Jul 2026		British	View profile
Joao Almeida Pola	Director	30th Jun 2026		Portuguese,British	View profile
Lee Markey	Secretary	1st Jul 2026	This company	Not recorded	View profile
Lee Markey	Director	1st Jul 2026		British	View profile
Christopher Reid	Director	1st Jul 2026		British	View profile
Robert Savage	Secretary	31st Jan 2017	This company	Not recorded	View profile
Robert Savage	Director	31st Jan 2017		British	View profile
James Smith	Director	30th Jun 2026		British	View profile
Building Energy Services Group Limited	Corporate PSC	31st Jan 2017	—	—	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
BMSI EOT LIMITED	14504825	24th Nov 2022	active
BUILDING ENERGY SERVICES GROUP LIMITED	09794174	24th Sep 2015	active
BMS SOLUTIONS LIMITED	04185230	22nd Mar 2001	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 19th Jun 1998
Company type: Private Limited by Shares
SIC code: 43290
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

19th Jun 1998 Company incorporated
19th Jun 1998 Gary Ford appointed as Director
19th Jun 1998 Christopher Mills appointed as Director
19th Jun 1998 Duncan McDonald appointed as Nominee director
19th Jun 1998 Duncan McDonald resigned as Nominee director
19th Jun 1998 BICCOR LIMITED appointed as Secretary
19th Jun 1998 BICCOR LIMITED resigned as Secretary
19th Jun 1998 Gary Ford appointed as Secretary
19th Jun 1998 Gary Ford appointed as Director
19th Jun 1998 Gary Ford appointed as Secretary
19th Jun 1998 BICCOR LIMITED appointed as Corporate secretary
19th Jun 1998 BICCOR LIMITED resigned as Corporate secretary
19th Jun 1998 Christopher Mills appointed as Director
19th Jun 1998 Duncan McDonald appointed as Nominee director
19th Jun 1998 Duncan McDonald resigned as Nominee director
14th Oct 2008 CENTRICA SECRETARIES LIMITED appointed as Corporate secretary
14th Oct 2008 James Bessell appointed as Director
14th Oct 2008 Gary Ford resigned as Secretary
14th Oct 2008 James Bessell appointed as Director
14th Oct 2008 CENTRICA SECRETARIES LIMITED appointed as Corporate secretary
14th Oct 2008 Gary Ford resigned as Secretary
14th Oct 2008 Jeffrey Whittingham appointed as Director
18th Aug 2010 Gary Ford resigned as Director
18th Aug 2010 Christopher Mills resigned as Director
18th Aug 2010 Gary Ford resigned as Director
18th Aug 2010 Christopher Mills resigned as Director
1st Dec 2010 Nicolas Grant appointed as Director
1st Dec 2010 Nicolas Grant appointed as Director
1st Dec 2010 Jeffrey Whittingham resigned as Director
1st Feb 2011 James Bessell resigned as Director
1st Feb 2011 Todd Sandford appointed as Director
1st Feb 2011 James Bessell resigned as Director
1st Feb 2011 Todd Sandford appointed as Director
27th Apr 2011 Todd Sandford resigned as Director
27th Apr 2011 John Axten appointed as Director
27th Apr 2011 Todd Sandford resigned as Director
27th Apr 2011 John Axten appointed as Director
15th Feb 2012 Nicolas Grant resigned as Director
15th Feb 2012 Gab Barbaro appointed as Director
15th Feb 2012 Nicolas Grant resigned as Director
15th Feb 2012 Gab Barbaro appointed as Director
1st Jan 2014 Kenneth Main appointed as Director
1st Jan 2014 Kenneth Main appointed as Director
1st Mar 2014 John Axten resigned as Director
1st Mar 2014 John Axten resigned as Director
20th Jul 2016 Kenneth Main resigned as Director
20th Jul 2016 Steven Buck appointed as Director
20th Jul 2016 Steven Buck appointed as Director
20th Jul 2016 Kenneth Main resigned as Director
10th Oct 2016 Gab Barbaro resigned as Director
10th Oct 2016 Steven Buck resigned as Director
10th Oct 2016 Jorge Pikunic appointed as Director
10th Oct 2016 Gab Barbaro resigned as Director
10th Oct 2016 Steven Buck resigned as Director
10th Oct 2016 Jorge Pikunic appointed as Director
10th Oct 2016 Christopher Morrison appointed as Director
31st Jan 2017 CENTRICA SECRETARIES LIMITED resigned as Corporate secretary
31st Jan 2017 Jorge Pikunic resigned as Director
31st Jan 2017 Robert Savage appointed as Director
31st Jan 2017 Robert Savage appointed as Director
31st Jan 2017 CENTRICA SECRETARIES LIMITED resigned as Corporate secretary
31st Jan 2017 Stephen Dalton appointed as Director
31st Jan 2017 Jorge Pikunic resigned as Director
31st Jan 2017 Robert Savage appointed as Secretary
31st Jan 2017 Robert Savage appointed as Secretary
31st Jan 2017 Christopher Morrison resigned as Director
31st Jan 2017 Building Energy Services Group Limited appointed as Corporate PSC
1st Jun 2026 Confirmation statement made up
30th Jun 2026 Robert Savage resigned as Director
30th Jun 2026 James Smith appointed as Director
30th Jun 2026 Stephen Dalton resigned as Director
30th Jun 2026 Robert Savage resigned as Secretary
30th Jun 2026 Joao Almeida Pola appointed as Director
1st Jul 2026 Darren Abbott appointed as Director
1st Jul 2026 Lee Markey appointed as Director
1st Jul 2026 Christopher Reid appointed as Director
1st Jul 2026 Lee Markey appointed as Secretary
30th Sep 2027 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans