Acorn Integrated Systems (Bms Maintenance) Limited
Company Profile
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SmallAcorn Integrated Systems (bms Maintenance) Limited
08045579•Private Limited With Share Capital
Audley House, 12-12A Margaret Street, London, W1W8JQ
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Incorporated
25/04/2012
Company Age
14 years
Directors
2
Employees
32
SIC Code
43999
Risk
moderate risk
Company Overview
Registration, classification & business activity
Acorn Integrated Systems (bms Maintenance) Limited (08045579) is a private limited with share capital incorporated on 25/04/2012 (14 years old) and registered in london, W1W8JQ. The company operates under SIC code 43999 - other specialised construction activities n.e.c..
Acorn integrated systems (bms maintenance) limited is a construction company based out of acorn house 20 wellcroft road, slough, united kingdom.
Private Limited With Share Capital
SIC: 43999
Small
Incorporated 25/04/2012
W1W8JQ
32 employees
Financial Overview
Total Assets
£1.93M
Liabilities
£910.1K
Net Assets
£1.02M
Est. Turnover
£7.59M
AI Estimated
Unreported
Cash
£209.0K
Key Metrics
32
Employees
2
Directors
1
Shareholders
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
65
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-09-2025
Legacy
Category:Accounts
Date:19-09-2025
Legacy
Category:Other
Date:19-09-2025
Legacy
Category:Other
Date:19-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-11-2024
Legacy
Category:Accounts
Date:18-11-2024
Legacy
Category:Other
Date:18-11-2024
Legacy
Category:Other
Date:18-11-2024
Legacy
Category:Other
Date:31-10-2024
Legacy
Category:Other
Date:31-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2024
Memorandum Articles
Category:Incorporation
Date:03-06-2024
Resolution
Category:Resolution
Date:29-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2021
Memorandum Articles
Category:Incorporation
Date:14-06-2021
Resolution
Category:Resolution
Date:14-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Capital Cancellation Shares
Category:Capital
Date:22-08-2014
Capital Return Purchase Own Shares
Category:Capital
Date:22-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2014
Termination Director Company With Name
Category:Officers
Date:26-03-2014
Resolution
Category:Resolution
Date:15-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-12-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-12-2012
Incorporation Company
Category:Incorporation
Date:25-04-2012
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date13/09/2025
Latest Accounts31/12/2024
Trading Addresses
Acorn House, 20 Wellcroft Road, Slough, Berkshire, SL14AQ
Audley House, 12 Margaret Street, London, W1W8JQRegistered
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Contact
01753872590
Audley House, 12-12A Margaret Street, London, W1W8JQ