ACORN INTEGRATED SYSTEMS (BMS MAINTENANCE) LIMITED
Overview
| Company Name | ACORN INTEGRATED SYSTEMS (BMS MAINTENANCE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08045579 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACORN INTEGRATED SYSTEMS (BMS MAINTENANCE) LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is ACORN INTEGRATED SYSTEMS (BMS MAINTENANCE) LIMITED located?
| Registered Office Address | Audley House 12-12a Margaret Street W1W 8JQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACORN INTEGRATED SYSTEMS (BMS MAINTENANCE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ACORN INTEGRATED SYSTEMS (BMS MAINTENANCE) LIMITED?
| Last Confirmation Statement Made Up To | Apr 25, 2026 |
|---|---|
| Next Confirmation Statement Due | May 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 25, 2025 |
| Overdue | No |
What are the latest filings for ACORN INTEGRATED SYSTEMS (BMS MAINTENANCE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Acorn House 20 Wellcroft Road Slough Berkshire SL1 4AQ to Audley House 12-12a Margaret Street London W1W 8JQ on Jan 15, 2026 | 1 pages | AD01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 15 pages | AA | ||||||||||
legacy | 52 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Apr 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Darren James Ivor Milne as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paula Elizabeth Miller as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
legacy | 45 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Satisfaction of charge 080455790002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 080455790003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 080455790004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 080455790005 in full | 1 pages | MR04 | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Jonathan Charles Adrian Coiley as a director on May 10, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Coiley as a secretary on May 10, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Apr 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
Registration of charge 080455790005, created on Jul 12, 2023 | 51 pages | MR01 | ||||||||||
Who are the officers of ACORN INTEGRATED SYSTEMS (BMS MAINTENANCE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILNE, Darren James Ivor | Director | Parsons Green PE27 4AA St. Ives Si One England | England | British | 81762570002 | |||||
| WITCHELL, Ernest Michael | Director | 12-12a Margaret Street W1W 8JQ London Audley House England | England | British | 95815070001 | |||||
| COILEY, Jonathan | Secretary | 20 Wellcroft Road SL1 4AQ Slough Acorn House Berkshire England | 168642220001 | |||||||
| COILEY, Jonathan Charles Adrian | Director | 20 Wellcroft Road SL1 4AQ Slough Acorn House Berkshire England | England | British | 76195510005 | |||||
| DANCER, Karl David | Director | 20 Wellcroft Road SL1 4AQ Slough Acorn House Berkshire England | England | British | 59794780004 | |||||
| ERRINGTON, Graham | Director | 20 Wellcroft Road SL1 4AQ Slough Acorn House Berkshire England | England | British | 12464610004 | |||||
| MILLER, Paula Elizabeth | Director | 20 Wellcroft Road SL1 4AQ Slough Acorn House Berkshire | England | British | 124158420001 |
Who are the persons with significant control of ACORN INTEGRATED SYSTEMS (BMS MAINTENANCE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Acorn Engineering Group Ltd | Apr 25, 2016 | Wellcroft Road SL1 4AQ Slough Acorn House Berkshire England | No | ||||||||||
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Natures of Control
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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