Founded in 1998, Building Management Solutions Integrators, classified under reg no. 03584156 is an active company. Currently registered at Unit 6A Waltham Park Waltham Road SL6 3TN, Maidenhead the company has been in the business for twenty six years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 18th Jan 2017 Building Management Solutions Integrators Limited is no longer carrying the name British Gas Energy Services.
At present there are 2 directors in the the firm, namely Stephen D. and Robert S.. In addition one secretary - Robert S. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Unit 6A Waltham Park Waltham Road |
| Office Address2 | White Waltham |
| Town | Maidenhead |
| Post code | SL6 3TN |
| Country of origin | United Kingdom |
| Registration Number | 03584156 |
| Date of Incorporation | Fri, 19th Jun 1998 |
| Industry | Other construction installation |
| End of financial Year | 31st December |
| Company age | 26 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 15th Jun 2024 (2024-06-15) |
| Last confirmation statement dated | Thu, 1st Jun 2023 |
Position: Director
Appointed: 31 January 2017
Position: Director
Appointed: 31 January 2017
Position: Secretary
Appointed: 31 January 2017
The register of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is Building Energy Services Group Limited from Windsor, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Building Energy Services Group Limited
Foundation House Fairacres Estate, Dedworth Road, Windsor, SL4 4LE, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 09794174 |
| Notified on | 31 January 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| British Gas Energy Services | January 18, 2017 |
| Building Management Systems Integrators | December 2, 2011 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 3 641 463 | 2 247 439 |
| Current Assets | 10 035 972 | 12 824 335 |
| Debtors | 6 135 579 | 9 933 711 |
| Other Debtors | 14 057 | 903 398 |
| Property Plant Equipment | 153 116 | 147 364 |
| Total Inventories | 258 930 | 643 185 |
| Other | ||
| Accrued Liabilities Deferred Income | 2 924 424 | 3 820 825 |
| Accumulated Depreciation Impairment Property Plant Equipment | 325 569 | 410 776 |
| Administrative Expenses | 5 185 209 | 5 919 471 |
| Amounts Owed By Group Undertakings | 1 963 316 | |
| Amounts Owed To Group Undertakings | 536 672 | |
| Amounts Recoverable On Contracts | 2 131 250 | 2 388 155 |
| Applicable Tax Rate | 19 | 19 |
| Average Number Employees During Period | 158 | 174 |
| Comprehensive Income Expense | 2 040 569 | 2 077 618 |
| Corporation Tax Payable | 243 650 | 156 892 |
| Cost Sales | 18 882 180 | 23 723 614 |
| Creditors | 6 302 396 | 7 007 389 |
| Current Tax For Period | 456 095 | 506 855 |
| Dividends Paid | 1 600 000 | |
| Fixed Assets | 153 116 | 147 364 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 582 733 | 668 462 |
| Gross Profit Loss | 7 688 056 | 8 481 413 |
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -12 482 | -14 834 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 85 207 | |
| Net Assets Liabilities Subsidiaries | -1 | -1 |
| Net Current Assets Liabilities | 3 733 576 | 5 816 946 |
| Operating Profit Loss | 2 502 847 | 2 561 942 |
| Other Creditors | 45 327 | 43 840 |
| Other Deferred Tax Expense Credit | 18 810 | -1 570 |
| Other Interest Receivable Similar Income Finance Income | 145 | 6 127 |
| Other Taxation Social Security Payable | 539 409 | 561 689 |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 470 795 | 519 484 |
| Percentage Class Share Held In Subsidiary | 100 | |
| Prepayments Accrued Income | 276 168 | 206 985 |
| Profit Loss | 2 040 569 | 2 077 618 |
| Profit Loss On Ordinary Activities Before Tax | 2 502 992 | 2 568 069 |
| Property Plant Equipment Gross Cost | 478 685 | 558 140 |
| Social Security Costs | 1 077 623 | 1 243 771 |
| Staff Costs Employee Benefits Expense | 10 176 712 | 11 783 898 |
| Tax Expense Credit Applicable Tax Rate | 475 568 | 487 933 |
| Tax Increase Decrease From Effect Capital Allowances Depreciation | -16 652 | -9 089 |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 4 209 | 28 011 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 462 423 | 490 451 |
| Total Additions Including From Business Combinations Property Plant Equipment | 79 455 | |
| Total Assets Less Current Liabilities | 3 886 692 | 5 964 310 |
| Total Current Tax Expense Credit | 443 613 | 492 021 |
| Trade Creditors Trade Payables | 2 012 914 | 2 424 143 |
| Trade Debtors Trade Receivables | 3 714 104 | 4 471 857 |
| Turnover Revenue | 26 570 236 | 32 205 027 |
| Wages Salaries | 8 628 294 | 10 020 643 |
| Work In Progress | 258 930 | 643 185 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 25th, September 2023 |
accounts | Free Download (22 pages) |
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