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Home > England & Wales Companies > BUILDING ENERGY SERVICES GROUP LIMITED
Company Information for

BUILDING ENERGY SERVICES GROUP LIMITED

UNIT 6A WALTHAM PARK WALTHAM ROAD, WHITE WALTHAM, MAIDENHEAD, BERKSHIRE, SL6 3TN,
Company Registration Number
09794174
Private Limited Company
Active

Company Overview

About Building Energy Services Group Ltd
BUILDING ENERGY SERVICES GROUP LIMITED was founded on 2015-09-24 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Building Energy Services Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BUILDING ENERGY SERVICES GROUP LIMITED
 
Legal Registered Office
UNIT 6A WALTHAM PARK WALTHAM ROAD
WHITE WALTHAM
MAIDENHEAD
BERKSHIRE
SL6 3TN
 
Previous Names
BUILDING ENERGY SERVICES LIMITED12/01/2017
Filing Information
Company Number 09794174
Company ID Number 09794174
Date formed 2015-09-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 22/10/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB265750485  
Last Datalog update: 2024-01-09 14:03:54
Primary Source:Companies House
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Company Officers of BUILDING ENERGY SERVICES GROUP LIMITED

Current Directors
Officer Role Date Appointed
DARREN ABBOTT
 Director 2017-01-31
JOHN RODNEY AXTEN
 Director 2017-01-31
KEITH BANKIER
 Director 2017-01-31
STEPHEN GEORGE DALTON
 Director 2015-09-24
ROBERT MARK SAVAGE
 Director 2015-09-24
JAMES GORDON SMITH
 Director 2017-01-31
STEVE SWINDELLS
 Director 2017-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN ABBOTT 647 ASSOCIATES LIMITED Director 2015-06-26 CURRENT 2015-06-26 Active - Proposal to Strike off
STEPHEN GEORGE DALTON BMS SOLUTIONS LIMITED Director 2017-01-31 CURRENT 2001-03-22 Active
STEPHEN GEORGE DALTON NEWNOVA LTD Director 2017-01-31 CURRENT 2001-03-22 Dissolved 2018-06-05
STEPHEN GEORGE DALTON NEWNOVA OLD LIMITED Director 2017-01-31 CURRENT 2008-03-11 Dissolved 2018-06-05
STEPHEN GEORGE DALTON BUILDING MANAGEMENT SOLUTIONS INTEGRATORS LIMITED Director 2017-01-31 CURRENT 1998-06-19 Active
STEPHEN GEORGE DALTON VILLAGE POINT LTD Director 2016-12-01 CURRENT 2015-06-30 Active
ROBERT MARK SAVAGE WELD FARM BARNS DEVELOPMENT LIMITED Director 2015-05-15 CURRENT 2015-05-15 Dissolved 2017-07-04
ROBERT MARK SAVAGE LAS ESTATES LIMITED Director 2015-05-14 CURRENT 2015-05-14 Active
ROBERT MARK SAVAGE N & C ESTATES LIMITED Director 2014-11-25 CURRENT 2014-11-25 Active
ROBERT MARK SAVAGE HALEBANK DEVELOPMENTS (HELSBY) LTD Director 2011-05-24 CURRENT 2009-03-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-08CONFIRMATION STATEMENT MADE ON 08/12/23, WITH NO UPDATES
2023-09-26GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-02-09Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-02-09Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-02-09Memorandum articles filed
2023-02-09Particulars of variation of rights attached to shares
2023-02-07Notification of Bmsi Eot Limited as a person with significant control on 2023-01-18
2023-02-07CESSATION OF STEPHEN GEORGE DALTON AS A PERSON OF SIGNIFICANT CONTROL
2023-02-07CESSATION OF ROBERT MARK SAVAGE AS A PERSON OF SIGNIFICANT CONTROL
2022-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES
2022-09-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-08-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097941740002
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-09-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-06-24CH01Director's details changed for Mr Robert Mark Savage on 2021-06-24
2021-06-24PSC04Change of details for Mr Robert Mark Savage as a person with significant control on 2021-06-24
2021-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/21 FROM Foundation House Fairacres Estate Dedworth Road Windsor Berkshire SL4 4LE
2021-02-05AP01DIRECTOR APPOINTED MR LEE MARKEY
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES
2020-08-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES
2019-09-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES
2018-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/18 FROM Spring Court Spring Road Hale Altrincham Cheshire WA14 2UQ United Kingdom
2017-12-14LATEST SOC14/12/17 STATEMENT OF CAPITAL;GBP 10000
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES
2017-10-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MARK SAVAGE
2017-10-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN GEORGE DALTON
2017-10-26LATEST SOC26/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES
2017-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-02-24AA01Current accounting period extended from 30/09/17 TO 31/12/17
2017-02-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-02-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-02-23RES12Resolution of varying share rights or name
2017-02-23RES01ADOPT ARTICLES 31/01/2017
2017-02-23RES01ADOPT ARTICLES 31/01/2017
2017-02-13AP01DIRECTOR APPOINTED MR DARREN ABBOTT
2017-02-13AP01DIRECTOR APPOINTED MR KEITH BANKIER
2017-02-13AP01DIRECTOR APPOINTED MR STEVE SWINDELLS
2017-02-13AP01DIRECTOR APPOINTED MR JAMES GORDON SMITH
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 10000
2017-02-13SH0131/01/17 STATEMENT OF CAPITAL GBP 10000
2017-02-13AP01DIRECTOR APPOINTED MR JOHN RODNEY AXTEN
2017-02-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 097941740002
2017-02-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 097941740001
2017-01-12RES15CHANGE OF COMPANY NAME 12/01/17
2017-01-12CERTNMCOMPANY NAME CHANGED BUILDING ENERGY SERVICES LIMITED CERTIFICATE ISSUED ON 12/01/17
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-09-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
812 - Cleaning activities
81229 - Other building and industrial cleaning activities




Licences & Regulatory approval
We could not find any licences issued to BUILDING ENERGY SERVICES GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUILDING ENERGY SERVICES GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of BUILDING ENERGY SERVICES GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUILDING ENERGY SERVICES GROUP LIMITED

Intangible Assets
Patents
We have not found any records of BUILDING ENERGY SERVICES GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUILDING ENERGY SERVICES GROUP LIMITED
Trademarks
We have not found any records of BUILDING ENERGY SERVICES GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUILDING ENERGY SERVICES GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (81229 - Other building and industrial cleaning activities) as BUILDING ENERGY SERVICES GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BUILDING ENERGY SERVICES GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUILDING ENERGY SERVICES GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUILDING ENERGY SERVICES GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SL6 3TN