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BUILDING MAINTENANCE SOLUTIONS LIMITED

BUILDING MAINTENANCE SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBUILDING MAINTENANCE SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14292415
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BUILDING MAINTENANCE SOLUTIONS LIMITED?

    • Electrical installation (43210) / Construction
    • Plumbing, heat and air-conditioning installation (43220) / Construction
    • Other construction installation (43290) / Construction
    • Other building completion and finishing (43390) / Construction

    Where is BUILDING MAINTENANCE SOLUTIONS LIMITED located?

    Registered Office Address
    4th Floor 161 Marsh Wall
    E14 9SJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUILDING MAINTENANCE SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BUILDING MAINTENANCE SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToAug 11, 2026
    Next Confirmation Statement DueAug 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 11, 2025
    OverdueNo

    What are the latest filings for BUILDING MAINTENANCE SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    		7 pagesAA

    Confirmation statement made on Aug 11, 2025 with updates

    		4 pagesCS01

    Notification of London Residential Holdco Limited as a person with significant control on Mar 28, 2025

    		2 pagesPSC02

    Cessation of Ballymore Asset Management Limited as a person with significant control on Mar 28, 2025

    		1 pagesPSC07

    Accounts for a small company made up to Mar 31, 2024

    		19 pagesAA

    Confirmation statement made on Aug 11, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Aug 11, 2023 with updates

    		5 pagesCS01

    Current accounting period shortened from Aug 31, 2023 to Mar 31, 2023

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 12, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 12, 2022

    Statement of capital on Aug 12, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BUILDING MAINTENANCE SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALTON, Patrick Joseph
    161 Marsh Wall
    E14 9SJ London
    4th Floor
    England
    		Director
    161 Marsh Wall
    E14 9SJ London
    4th Floor
    England
    		IrelandIrish294737750001
    MULRYAN, John Martin
    161 Marsh Wall
    E14 9SJ London
    4th Floor
    England
    		Director
    161 Marsh Wall
    E14 9SJ London
    4th Floor
    England
    		United KingdomIrish,278333080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BUILDING MAINTENANCE SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    London Residential Holdco Limited
    161 Marsh Wall
    E14 9SJ London
    4th Floor
    England
    		Mar 28, 2025
    161 Marsh Wall
    E14 9SJ London
    4th Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number13700251
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ballymore Asset Management Limited
    161 Marsh Wall
    E14 9SJ London
    4th Floor
    England
    		Aug 12, 2022
    161 Marsh Wall
    E14 9SJ London
    4th Floor
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number06730532
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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