Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 December 2026
- Last conf. stmt
- 2 December 2025
Building Energy Services Group Limited
- Incorporated
- 24 September 2015 (11 years)
- Previously known as
- Building Energy Services Limited (until 12 January 2017)This list may be incomplete. See all names on Companies House
- Industry
- Other building and industrial cleaning activities (81229)
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- Unit 6A Waltham Park Waltham RoadWhite WalthamMaidenheadSL6 3TN
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2026
Also at Tavira Partners Ltd (proposed for strike-off), Building Management Solutions Integrators Limited
Portuguese,British
Born February 1980 (46)
Director · Appointed 1 June 2025
British
Born April 1980 (46)
Director · Appointed 1 November 2020
British
Born July 1978 (48)
Director · Appointed 31 January 2017
British
Born November 1968
Director · Appointed 31 January 2017
British
Born October 1967 (59)
Bankier, Keith
Director · Appointed 31 January 2017
British
Born August 1961 (65)
Officer history (4 former)
30 June 2026
30 June 2026
30 June 2026
30 June 2026
1 June 2025
10 January 2024
Resigned Swindells, Steve as Director
1 November 2020
31 January 2017
31 January 2017
31 January 2017
Appointed Swindells, Steve as Director
31 January 2017
Appointed Bankier, Keith as Director
31 January 2017
24 September 2015
24 September 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17044483
Holdings 1
Companies where Building Energy Services Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
30 June 2026
Ceased Bmsi Eot Limited — Owns 75–100% of shares (as a trust)
18 January 2023
18 January 2023
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit
- £2,443,685
- Return on Equity
- 24412%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2022 | |
|---|---|---|
| Fixed Assets | £473,196 | |
| Debtors | £1,500,132 | |
| Creditors (< 1 year) | £463,318 | £1,963,318 |
| Net Current Assets | (£463,186) | (£463,186) |
| Shareholder Funds | £10,010 | £10,010 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 1 September 2026 | Registration of a charge | |||
| 14 August 2026 | Memorandum and Articles of Association | |||
| 14 August 2026 | Resolutions | |||
| 13 August 2026 | Other filing |
Some other companies at this address
Other companies in this industry
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →