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Building Management Solutions Integrators Limited
- Incorporated
- 19 June 1998 (28 years)
- Previously known as
- British Gas Energy Services Limited (until 18 January 2017)Building Management Systems Integrators Ltd (until 2 December 2011)
- Industry
- Other construction installation (43290)
- Accounts type
- Full
- Region
- South East
- Address
- Unit 6A Waltham Park Waltham RoadWhite WalthamMaidenheadSL6 3TN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2026
British
Born April 1980 (46)
Markey, Lee
Secretary · Appointed 1 July 2026
British
Born October 1967 (59)
Director · Appointed 1 July 2026
British
Born July 1978 (48)
Director · Appointed 30 June 2026
British
Born November 1968
Director · Appointed 30 June 2026
Also at Tavira Partners Ltd (proposed for strike-off), Building Energy Services Group Limited
Portuguese,British
Born February 1980 (46)
Officer history (19 former)
1 July 2026
Appointed Markey, Lee as Secretary
1 July 2026
1 July 2026
1 July 2026
30 June 2026
30 June 2026
30 June 2026
30 June 2026
Resigned Savage, Robert Mark as Secretary
30 June 2026
31 January 2017
Resigned Centrica Secretaries Limited as Corporate Secretary
31 January 2017
31 January 2017
31 January 2017
31 January 2017
Appointed Savage, Robert Mark as Secretary
31 January 2017
10 October 2016
10 October 2016
10 October 2016
10 October 2016
20 July 2016
20 July 2016
1 March 2014
1 January 2014
15 February 2012
15 February 2012
27 April 2011
27 April 2011
Resigned Sandford, Todd as Director
1 February 2011
Appointed Sandford, Todd as Director
1 February 2011
1 December 2010
1 December 2010
18 August 2010
18 August 2010
Resigned Mills, Christopher William as Director
14 October 2008
14 October 2008
14 October 2008
14 October 2008
Appointed Centrica Secretaries Limited as Corporate Secretary
19 June 1998
19 June 1998
19 June 1998
19 June 1998
19 June 1998
19 June 1998
19 June 1998
Appointed Mills, Christopher William as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09794174
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,334,730
- Cash
- £1,751,313
- Turnover
- £33,438,057
- Profit Before Tax
- £2,238,952
- Employees
- 195
- Debt Ratio
- 86%
- Current Ratio
- 1.1x
- Profit Margin
- 7%
- Return on Equity
- 125%
Trend
Turnover
Balance sheet detail
| 2024 | 2022 | |
|---|---|---|
| Fixed Assets | £385,003 | £147,364 |
| Current Assets | £9,132,053 | £12,824,335 |
| Debtors | £9,933,711 | |
| Cash | £1,751,313 | £2,247,439 |
| Creditors (< 1 year) | £8,127,747 | £7,007,389 |
| Net Current Assets | £1,004,306 | £5,816,946 |
| Net Assets | £1,334,730 | |
| Shareholder Funds | £1,334,730 | £5,964,310 |
| Turnover | £33,438,057 | £32,205,027 |
| Cost of Sales | £23,782,875 | £23,723,614 |
| Gross Profit | £9,655,182 | £8,481,413 |
| Admin Expenses | £7,417,807 | £5,919,471 |
| Staff Costs | £13,923,820 | £11,783,898 |
| Operating Profit | £2,237,375 | £2,561,942 |
| Profit Before Tax | £2,238,952 | £2,568,069 |
| Tax | £576,851 | £490,451 |
| Profit for Period | £1,662,101 | £2,077,618 |
Filings 143
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Director's details changed | |||
| 7 September 2026 | Registration of a charge | |||
| 3 September 2026 | Full accounts | 31 December 2025 | ||
| 20 August 2026 | Appointment of a director | |||
| 14 August 2026 | Memorandum and Articles of Association |
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