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BUILDING MANAGEMENT SOLUTIONS INTEGRATORS LIMITED
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BUILDING MANAGEMENT SOLUTIONS INTEGRATORS LIMITED: Filings

    • Overview

    Company NameBUILDING MANAGEMENT SOLUTIONS INTEGRATORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03584156
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BUILDING MANAGEMENT SOLUTIONS INTEGRATORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 035841560004, created on Aug 28, 2026

    		30 pagesMR01

    Full accounts made up to Dec 31, 2025

    		26 pagesAA

    Appointment of Mr James Gordon Smith as a director on Jun 30, 2026

    		2 pagesAP01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		27 pagesMA

    Statement of capital following an allotment of shares on Jun 30, 2026

    • Capital: GBP 4,291
    		4 pagesSH01

    Appointment of Joao Pedro Almeida Pola as a director on Jun 30, 2026

    		2 pagesAP01

    Appointment of Mr Darren Paul Abbott as a director on Jul 01, 2026

    		2 pagesAP01

    Termination of appointment of Robert Mark Savage as a secretary on Jun 30, 2026

    		1 pagesTM02

    Termination of appointment of Robert Mark Savage as a director on Jun 30, 2026

    		1 pagesTM01

    Appointment of Mr Lee Markey as a secretary on Jul 01, 2026

    		2 pagesAP03

    Termination of appointment of Stephen George Dalton as a director on Jun 30, 2026

    		1 pagesTM01

    Appointment of Mr Christopher David Reid as a director on Jul 01, 2026

    		2 pagesAP01

    Appointment of Mr Lee Markey as a director on Jul 01, 2026

    		2 pagesAP01

    Confirmation statement made on Jun 01, 2026 with no updates

    		3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Full accounts made up to Dec 31, 2024

    		29 pagesAA

    Confirmation statement made on Jun 01, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		26 pagesAA

    Confirmation statement made on Jun 01, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		22 pagesAA

    Confirmation statement made on Jun 01, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		20 pagesAA

    Satisfaction of charge 035841560003 in full

    		1 pagesMR04

    Satisfaction of charge 035841560002 in full

    		1 pagesMR04
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0