Building Management Solutions Devon Limited

Active06010042 Private limited company
Incorporated
27 November 2006 (19 years)
Previously known as
Building Management Services Devon Limited (until 28 January 2009)
E & H Management Services Limited (until 13 January 2009)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Owned by
Graham Charles Hay
Accounts type
Total exemption full
Region
South West
Address
1 Colleton Crescent
Exeter
EX2 4DG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 January 2024
British
Born September 1970 (56)
Director · Appointed 27 November 2006
British
Born February 1972 (54)
Secretary · Appointed 27 November 2006
British
Officer history (3 former)
15 January 2024
Appointed Emmett, William John Gordon as Director
24 July 2023
Resigned Emmett, William John Gordon as Director
27 November 2006
Appointed Hay, Graham Charles as Director
27 November 2006
Appointed Hay, Graham Charles as Secretary
27 November 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
27 November 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
27 November 2006
Appointed Company Directors Limited as Corporate Nominee Director
27 November 2006
Resigned Company Directors Limited as Corporate Nominee Director
27 November 2006
Appointed Emmett, William John Gordon as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 30 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1972 (54)

Holdings 1

Companies where Building Management Solutions Devon Limited is registered as a person with significant control

Owns 50–75% of shares
Active
Former controllers (1)
28 March 2024
Ceased William John Gordon Emmett — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£452,387
Cash
£27,945
Employees
2
Debt Ratio
21%
Current Ratio
0.3x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2023 2024 2025 £167,784 £310,865 £430,976 £401,946 £452,387
Balance sheet detail
20252024202320212020
Fixed Assets£537,484£544,958£456,553£706£1,064
Current Assets£32,553£38,858£70,945£311,534£324,328
Debtors£14,769£1,391
Cash£27,945£22,870£56,176£310,143£324,328
Creditors (< 1 year)£113,452£176,252£95,548£1,250£157,415
Net Current Assets(£80,899)(£137,394)(£24,603)£310,284£166,913
Net Assets£452,387£401,946£430,976£310,865£167,784
Shareholder Funds£452,387£401,946£430,976£310,865£167,784

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with updates31 August 2026
1 April 2026Total exemption full accounts30 September 2025
8 October 2025Confirmation statement with updates31 August 2025
12 June 2025Total exemption full accounts30 September 2024
16 September 2024Confirmation statement with updates31 August 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Developers →New companies in Exeter →New Property Developers in Exeter →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?