Building Energy Management Services Ltd

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building energy management services ltd
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Micro

Building Energy Management Services Ltd

06454267Private Limited With Share Capital

Enterprise House, 168 - 170 Upminster Road, Upminster, RM142RB
Incorporated

14/12/2007

Company Age

18 years

Directors

2

Employees

9

SIC Code

33200

Risk

low risk

Company Overview

Registration, classification & business activity

Building Energy Management Services Ltd (06454267) is a private limited with share capital incorporated on 14/12/2007 (18 years old) and registered in upminster, RM142RB. The company operates under SIC code 33200 - installation of industrial machinery and equipment.

Bems offer services for building automation and controls, integration, iot, smart metering and analytics. see our website www.bems-ltd.com / www.bems-energy.com for more details....

Private Limited With Share Capital
SIC: 33200
Micro
Incorporated 14/12/2007
RM142RB
9 employees

Financial Overview

Total Assets

£619.0K

Liabilities

£640.0K

Net Assets

£-21.0K

Turnover

£1.45M

Cash

£34.0K

Key Metrics

9

Employees

2

Directors

1

Shareholders

6

CCJs

Board of Directors

2

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

90
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-01-2026
Legacy
Category:Accounts
Date:07-01-2026
Legacy
Category:Other
Date:07-01-2026
Legacy
Category:Other
Date:07-01-2026
Resolution
Category:Resolution
Date:20-12-2025
Memorandum Articles
Category:Incorporation
Date:20-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-01-2025
Legacy
Category:Accounts
Date:08-01-2025
Legacy
Category:Other
Date:08-01-2025
Legacy
Category:Other
Date:08-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-11-2023
Legacy
Category:Other
Date:20-11-2023
Legacy
Category:Accounts
Date:31-10-2023
Legacy
Category:Other
Date:31-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-01-2023
Legacy
Category:Accounts
Date:18-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2022
Legacy
Category:Other
Date:08-12-2022
Legacy
Category:Other
Date:10-11-2022
Legacy
Category:Other
Date:26-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-10-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2013
Gazette Notice Compulsary
Category:Gazette
Date:15-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-04-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:21-04-2011
Gazette Notice Compulsary
Category:Gazette
Date:19-04-2011
Legacy
Category:Mortgage
Date:25-02-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2009
Legacy
Category:Capital
Date:09-01-2009
Legacy
Category:Annual Return
Date:09-01-2009
Legacy
Category:Address
Date:09-01-2009
Legacy
Category:Officers
Date:09-01-2009
Legacy
Category:Address
Date:15-07-2008
Legacy
Category:Address
Date:10-01-2008
Incorporation Company
Category:Incorporation
Date:14-12-2007

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025

Trading Addresses

4 Commerce Park, Brunel Road, Reading, Berkshire, RG74AB
Enterprise House, 168 - 170 Upminster Road, Upminster, Essex Rm14 2Rb, RM142RBRegistered

Contact

02081509041
bems-ltd.com
Enterprise House, 168 - 170 Upminster Road, Upminster, RM142RB