Edcm Building Services Consulting Engineers Limited

Active07829081 Private limited company
Incorporated
31 October 2011 (15 years)
Industry
Other engineering activities (71129)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
5th Floor
Station Street
Nottingham
NG2 3DQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2016
British
Born July 1968 (58)
Director · Appointed 1 August 2016
British
Born November 1971
Officer history (4 former)
1 August 2016
Appointed Loveridge, Timothy David as Director
1 August 2016
Appointed Pearce, Maxine Julie as Director
1 August 2016
Resigned Leonard, Peter John as Director
1 August 2016
Resigned Maddison, Leon Zachary as Director
1 August 2016
Resigned Benson, Jeremy Keith as Director
1 August 2016
Resigned Beverley, Stephen Leonard as Director
1 September 2012
Appointed Leonard, Peter John as Director
1 September 2012
Appointed Maddison, Leon Zachary as Director
31 October 2011
Appointed Benson, Jeremy Keith as Director
31 October 2011
Appointed Beverley, Stephen Leonard as Director

Ownership 1 active

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

Corporate entity · Notified 1 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05265863

Group structure 8 companies

Ownership group derived from the Companies House PSC register

BWB Consulting Limited Owns 75–100% of shares
Edcm Building Services Consulting Engineers Limited This company Owns 75–100% of shares
BWB Regeneration Limited Owns 75–100% of shares
BWB Regeneration Trustee Limited Owns 75–100% of shares
Deetu Consulting Limited Owns 75–100% of shares
Quincey Mason Practices Limited Owns 75–100% of shares
The BWB Partnership Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Accounts filing
11 September 2026Audit exemption subsidiary accounts31 December 2025
10 August 2026Other filing
13 May 2026Confirmation statement with no updates30 April 2026
20 November 2025Director's details changed
Show all recent filings

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