FACILITIES MANAGEMENT SOLUTIONS LIMITED

active Company number 03984060

Private Limited by Shares · Incorporated on 2nd May 2000

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SIC code: 68320
Registered office: Bristol, BS1 6NP
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2027

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Overview

FACILITIES MANAGEMENT SOLUTIONS LIMITED is a private limited by shares company based in Bristol. It was incorporated on 2nd May 2000 and is currently showing its status as 'Active'. The company's stated activity is Management of real estate on a fee or contract basis.

3 Directors View directors

195 Companies at address View all 224 Companies in postcode View postcode

SICs

View other companies in Bristol (BS) with the same SIC code:

68320 — Management of real estate on a fee or contract basis

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
SEMPERIAN SECRETARIAT SERVICES LIMITED	Corporate secretary	21st Jun 2007	This company	Not recorded	—
Chris Burlton	Director	31st Oct 2017		British	View profile
Alan Ritchie	Director	4th Feb 2014		British	View profile
Semperian Ppp Investment Partners No.2 Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 194

Company	Number	Incorporated	Status
IMAGILE GROUP LIMITED	13657121	1st Oct 2021	active
IMAGILE INFRASTRUCTURE MANAGEMENT LIMITED	13657131	1st Oct 2021	active
CAPITEC PUBLIC SERVICES LIMITED	13571757	18th Aug 2021	active
SCM MANCO 1 LIMITED	11384675	26th May 2018	active
BWP SERVICES (HOLDINGS NO 3) LIMITED	11162072	22nd Jan 2018	active

Showing the latest 5 of 194 companies at this address.

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: 2nd May 2000
Company type: Private Limited by Shares
SIC code: 68320
Accounts category: Full
Next accounts due: 31st Dec 2027
Last accounts made up: 31st Mar 2026
Accounting reference date: 31st Mar

Timeline

2nd May 2000 Company incorporated
2nd May 2000 YORK PLACE COMPANY NOMINEES LIMITED appointed as Corporate nominee director
2nd May 2000 YORK PLACE COMPANY SECRETARIES LIMITED appointed as Corporate nominee secretary
21st Jul 2000 MASONS NOMINEES LIMITED appointed as Corporate director
21st Jul 2000 YORK PLACE COMPANY NOMINEES LIMITED resigned as Corporate nominee director
21st Jul 2000 YORK PLACE COMPANY SECRETARIES LIMITED resigned as Corporate nominee secretary
21st Jul 2000 MASONS SECRETARIAL SERVICES LIMITED appointed as Secretary
14th Nov 2000 MASONS NOMINEES LIMITED resigned as Corporate director
14th Nov 2000 John Hall appointed as Director
14th Nov 2000 Derek Lunn appointed as Director
14th Nov 2000 Timothy Edlin appointed as Director
14th Nov 2000 Graham Lunn appointed as Director
14th Nov 2000 Roy Lunn appointed as Director
14th Nov 2000 MASONS SECRETARIAL SERVICES LIMITED resigned as Secretary
14th Nov 2000 Graham Lunn appointed as Secretary
29th Jul 2002 Alan Grey appointed as Director
31st May 2004 John Hall resigned as Director
24th Sep 2004 Deborah Clarke appointed as Director
17th Nov 2004 Alan Grey resigned as Director
14th Feb 2005 Brian May appointed as Director
30th Sep 2005 Brian May resigned as Director
16th Jan 2006 Derek Lunn resigned as Director
4th Dec 2006 Deborah Clarke resigned as Director
21st Jun 2007 SEMPERIAN SECRETARIAT SERVICES LIMITED appointed as Corporate secretary
21st Jun 2007 Timothy Edlin resigned as Director
21st Jun 2007 Graham Lunn resigned as Director
21st Jun 2007 Roy Lunn resigned as Director
21st Jun 2007 David Conlon appointed as Director
21st Jun 2007 Alan Birch appointed as Director
21st Jun 2007 Graham Lunn resigned as Secretary
2nd Jan 2008 Kenneth McLellan appointed as Director
30th Jan 2009 David Conlon resigned as Director
15th Sep 2011 PPP NOMINEE DIRECTORS LIMITED appointed as Corporate director
15th Sep 2011 Kenneth McLellan resigned as Director
4th Feb 2014 Alan Birch resigned as Director
4th Feb 2014 Alan Ritchie appointed as Director
27th Jun 2014 Nicholas Stovold appointed as Director
6th Apr 2016 Semperian Ppp Investment Partners No.2 Limited appointed as Corporate PSC
29th Aug 2017 Nicholas Stovold resigned as Director
31st Oct 2017 PPP NOMINEE DIRECTORS LIMITED resigned as Corporate director
31st Oct 2017 Chris Burlton appointed as Director
7th May 2026 Confirmation statement made up
31st Dec 2027 Next accounts due

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