Building Energy Management Services Ltd

Active06454267 Private limited company
Incorporated
14 December 2007 (18 years)
Industry
Installation of industrial machinery and equipment (33200)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Oakenshaw House
Clews Road
Redditch
B98 7ST

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
11 September 2023
Resigned Willis, Stephen Terence Patrick as Director
8 June 2021
Resigned Graham, Matthew David as Director
28 August 2020
Appointed Green, Christopher Mark as Director
28 August 2020
Appointed Knight, Paul Aaron as Director
28 August 2020
Appointed Willis, Stephen Terence Patrick as Director
28 August 2020
Resigned Graham, Matthew David as Secretary
28 August 2020
Resigned Larn, David Steven as Director
14 December 2007
Appointed Graham, Matthew David as Secretary
14 December 2007
Appointed Larn, David Steven as Director
14 December 2007
Appointed Graham, Matthew David as Director

Ownership 1 active

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

Corporate entity · Notified 28 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06475835
Former controllers (2)
28 August 2020
Ceased Matthew David Graham — Owns 25–50% of shares
28 August 2020
Ceased David Steven Larn — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Building Energy Management Services Ltd This company Owns 75–100% of shares
Triosgroup Limited Owns 75–100% of shares
Trios Ams Limited Owns 75–100% of shares
Trios Facilities Management Limited Owns 75–100% of shares
Trios Secure Limited Owns 75–100% of shares
Trios Skilz Limited Owns 75–100% of shares

Financials

Net Assets
£356,028
up £2,093 (1%)
Cash
£5,988
Employees
24
Debt Ratio
74%
Current Ratio
1.4x
Balance sheet detail
2020
Fixed Assets£18,856
Current Assets£1,346,258
Debtors£1,060,396
Cash£5,988
Creditors (< 1 year)£967,017
Creditors (> 1 year)£42,069
Net Current Assets£379,241
Net Assets£356,028
Shareholder Funds£356,028

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 January 2026Other filing
7 January 2026Other filing
7 January 2026Accounts filing
7 January 2026Audit exemption subsidiary accounts31 March 2025
20 December 2025Memorandum and Articles of Association
Show all recent filings

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