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Dato Capital United Kingdom

Building Management Systems Integrators LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2022)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2022-12-31
Gross Profit£8,481,413 +9.35%
Trade Debtors£9,933,711 +38.23%
Employees£174 +9.19%
Operating Profit£2,561,942 +2.30%
Total assets£5,964,310 +34.83%

Details

Company type Private Limited Company, Active
Company Number 03584156
Record last updated Thursday, January 23, 2014 10:46:28 AM UTC
Official Address Millstream Maidenhead Road Clewer North
There are 213 companies registered at this street
Locality Clewer North
Region Windsor And Maidenhead, England
Postal Code SL45GD
Sector Other construction installation

Charts

Visits

BUILDING MANAGEMENT SYSTEMS INTEGRATORS LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-12022-122024-72024-92024-102025-32025-40123

Directors

Document Type Publication date Download link
Registry Jan 7, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2014 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jun 28, 2013 Annual return Annual return
Financials Jun 28, 2013 Annual accounts Annual accounts
Financials Jun 22, 2012 Annual accounts 3584... Annual accounts 3584...
Registry Jun 6, 2012 Annual return Annual return
Registry Feb 20, 2012 Resignation of one Director Resignation of one Director
Registry Feb 20, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Feb 15, 2012 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 15, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 2, 2011 Company name change Company name change
Registry Dec 2, 2011 Request to seek comments of government department or other specified body on change of name Request to seek comments of government department or other specified body on change of name
Registry Dec 2, 2011 Change of name certificate Change of name certificate
Financials Jun 14, 2011 Annual accounts Annual accounts
Registry Jun 3, 2011 Annual return Annual return
Registry Jun 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2011 Resignation of one Director Resignation of one Director
Registry Apr 27, 2011 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 27, 2011 Resignation of one Head Of Energy Services, Bgb and one Director (a man) Resignation of one Head Of Energy Services, Bgb and one Director (a man)
Registry Feb 24, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 24, 2011 Resignation of one Director Resignation of one Director
Registry Feb 3, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 3, 2011 Resignation of one Director Resignation of one Director
Registry Feb 1, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 1, 2011 Appointment of a man as Head Of Energy Services, Bgb and Director Appointment of a man as Head Of Energy Services, Bgb and Director
Registry Dec 1, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Sep 9, 2010 Annual accounts Annual accounts
Registry Aug 18, 2010 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Aug 18, 2010 Resignation of one Director Resignation of one Director
Registry Aug 18, 2010 Resignation of one Director 3584... Resignation of one Director 3584...
Registry Jun 3, 2010 Annual return Annual return
Registry May 17, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 17, 2010 Statement of companies objects Statement of companies objects
Financials Feb 18, 2010 Annual accounts Annual accounts
Registry Dec 16, 2009 Change of particulars for director Change of particulars for director
Registry Dec 14, 2009 Change of particulars for director 3584... Change of particulars for director 3584...
Registry Dec 14, 2009 Change of particulars for director Change of particulars for director
Registry Jun 16, 2009 Annual return Annual return
Financials Dec 16, 2008 Annual accounts Annual accounts
Registry Nov 27, 2008 Appointment of a secretary Appointment of a secretary
Registry Nov 27, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 24, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 23, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 23, 2008 Change of accounting reference date Change of accounting reference date
Registry Oct 23, 2008 Resignation of a secretary Resignation of a secretary
Registry Oct 23, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 23, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 14, 2008 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Oct 14, 2008 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Sep 17, 2008 Annual return Annual return
Financials Apr 25, 2008 Annual accounts Annual accounts
Registry Jul 28, 2007 Annual return Annual return
Financials Jan 31, 2007 Annual accounts Annual accounts
Registry Jun 14, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 12, 2006 Annual return Annual return
Financials Dec 29, 2005 Annual accounts Annual accounts
Registry Jul 4, 2005 Annual return Annual return
Financials Jan 25, 2005 Annual accounts Annual accounts
Registry Jun 10, 2004 Annual return Annual return
Registry May 19, 2004 Auditor's letter of resignation Auditor's letter of resignation
Financials May 6, 2004 Annual accounts Annual accounts
Registry Aug 6, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 23, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 23, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 3, 2003 Annual return Annual return
Financials Jan 30, 2003 Annual accounts Annual accounts
Registry Aug 12, 2002 Annual return Annual return
Registry Aug 12, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 12, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 12, 2002 Director's particulars changed Director's particulars changed
Registry Mar 20, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 28, 2002 Annual accounts Annual accounts
Registry Jun 25, 2001 Annual return Annual return
Financials Jan 28, 2001 Annual accounts Annual accounts
Registry Jun 14, 2000 Annual return Annual return
Financials Dec 16, 1999 Annual accounts Annual accounts
Registry Jul 27, 1999 Annual return Annual return
Registry Jul 2, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 9, 1998 Appointment of a director Appointment of a director
Registry Jul 9, 1998 Appointment of a director 3584... Appointment of a director 3584...
Registry Jun 29, 1998 Resignation of a director Resignation of a director
Registry Jun 29, 1998 Resignation of a secretary Resignation of a secretary
Registry Jun 19, 1998 Four appointments: a person and 3 men Four appointments: a person and 3 men

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