Company Profile
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SmallIntegrated Building Management Systems Ltd.
01412073•Private Limited With Share Capital
High Edge Court, Church Street, Heage, Belper, DE562BW
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Incorporated
29/01/1979
Company Age
47 years
Directors
4
Employees
37
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Integrated Building Management Systems Ltd. (01412073) is a private limited with share capital incorporated on 29/01/1979 (47 years old) and registered in belper, DE562BW. The company operates under SIC code 62090 - other information technology service activities.
Integrated bms specialise in providing energy management systems for the built environment.building owners and tenants are under ever increasing pressure to reduce energy consumption and carbon emmissions. around 70% of a buildings energy consumption comes from it's services - heating, ventilation, ...
Private Limited With Share Capital
SIC: 62090
Small
Incorporated 29/01/1979
DE562BW
37 employees
Financial Overview
Total Assets
£7.55M
Liabilities
£3.54M
Net Assets
£4.01M
Est. Turnover
£5.72M
AI Estimated
Unreported
Cash
£5.16M
Key Metrics
37
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
12
Registered
8
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-05-2026
Legacy
Category:Accounts
Date:17-05-2026
Legacy
Category:Other
Date:17-05-2026
Legacy
Category:Other
Date:17-05-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-05-2025
Legacy
Category:Accounts
Date:06-05-2025
Legacy
Category:Other
Date:06-05-2025
Legacy
Category:Other
Date:06-05-2025
Legacy
Category:Accounts
Date:06-06-2024
Legacy
Category:Other
Date:06-06-2024
Legacy
Category:Other
Date:06-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-06-2024
Legacy
Category:Accounts
Date:03-06-2024
Legacy
Category:Other
Date:03-06-2024
Legacy
Category:Other
Date:03-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:23-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2014
Auditors Resignation Company
Category:Auditors
Date:22-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2009
Legacy
Category:Annual Return
Date:10-06-2009
Legacy
Category:Officers
Date:10-06-2009
Legacy
Category:Mortgage
Date:31-12-2008
Legacy
Category:Annual Return
Date:12-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-2008
Legacy
Category:Annual Return
Date:07-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2007
Legacy
Category:Mortgage
Date:14-08-2006
Auditors Resignation Company
Category:Auditors
Date:20-06-2006
Legacy
Category:Annual Return
Date:09-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-2006
Legacy
Category:Annual Return
Date:08-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:16-03-2005
Legacy
Category:Officers
Date:18-10-2004
Legacy
Category:Annual Return
Date:14-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2004
Legacy
Category:Officers
Date:08-02-2004
Legacy
Category:Annual Return
Date:16-06-2003
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2003
Legacy
Category:Officers
Date:18-03-2003
Legacy
Category:Officers
Date:11-03-2003
Legacy
Category:Mortgage
Date:10-03-2003
Legacy
Category:Annual Return
Date:16-06-2002
Accounts With Accounts Type Small
Category:Accounts
Date:21-03-2002
Legacy
Category:Annual Return
Date:14-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2001
Legacy
Category:Officers
Date:21-11-2000
Legacy
Category:Annual Return
Date:19-06-2000
Legacy
Category:Officers
Date:08-05-2000
Import / Export
Imports
12 Months1
60 Months6
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/05/2027
Filing Date06/05/2026
Latest Accounts31/08/2025
Trading Addresses
Brunel Drive, Newark, Nottinghamshire, NG242DE
High Edge Court, Church Street, Heage, Belper, Derbyshire, DE562BWRegistered
Related Companies
7
Contact
01636674875admin@integratedbms.co.ukintegratedbms.co.uk
High Edge Court, Church Street, Heage, Belper, DE562BW