BUILDING MANAGEMENT SOLUTIONS LIMITED
CAERPHILLY

Hellopages » Caerphilly » Caerphilly » CF83 3HU

Company number 04521353
Status Active
Incorporation Date 29 August 2002
Company Type Private Limited Company
Address UNIT C5 26 SIR ALFRED OWEN WAY, PONTYGWINDY INDUSTRIAL ESTATE, CAERPHILLY, WALES, CF83 3HU
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BUILDING MANAGEMENT SOLUTIONS LIMITED are www.buildingmanagementsolutions.co.uk, and www.building-management-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Cathays Rail Station is 7.2 miles; to Cardiff Queen Street Rail Station is 7.8 miles; to Cardiff Central Rail Station is 8.1 miles; to Grangetown (Cardiff) Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Building Management Solutions Limited is a Private Limited Company. The company registration number is 04521353. Building Management Solutions Limited has been working since 29 August 2002. The present status of the company is Active. The registered address of Building Management Solutions Limited is Unit C5 26 Sir Alfred Owen Way Pontygwindy Industrial Estate Caerphilly Wales Cf83 3hu. . LEWIS-EVANS, Gaynor is a Secretary of the company. JAMES, Alex is a Director of the company. Secretary JAMES, Pauline has been resigned. Secretary ROSS, Derek Guy has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director DAVEY, Kim has been resigned. Director JAMES, Kim has been resigned. Director JAMES, Paul Anthony has been resigned. Director JAMES, Roy has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
LEWIS-EVANS, Gaynor
Appointed Date: 08 March 2016

Director
JAMES, Alex
Appointed Date: 01 September 2007
50 years old

Resigned Directors

Secretary
JAMES, Pauline
Resigned: 08 March 2016
Appointed Date: 01 May 2008

Secretary
ROSS, Derek Guy
Resigned: 01 May 2008
Appointed Date: 29 August 2002

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 29 August 2002
Appointed Date: 29 August 2002

Director
DAVEY, Kim
Resigned: 11 September 2002
Appointed Date: 29 August 2002
58 years old

Director
JAMES, Kim
Resigned: 22 October 2007
Appointed Date: 01 June 2004
58 years old

Director
JAMES, Paul Anthony
Resigned: 31 May 2004
Appointed Date: 11 September 2002
59 years old

Director
JAMES, Roy
Resigned: 01 June 2004
Appointed Date: 24 October 2002
81 years old

Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 29 August 2002
Appointed Date: 29 August 2002

Persons With Significant Control

Mr Alex Jonathon James
Notified on: 29 August 2016
50 years old
Nature of control: Ownership of shares – 75% or more

BUILDING MANAGEMENT SOLUTIONS LIMITED Events

21 Sep 2016
Total exemption small company accounts made up to 31 July 2016
29 Aug 2016
Confirmation statement made on 29 August 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 31 July 2015
09 Mar 2016
Appointment of Mrs Gaynor Lewis-Evans as a secretary on 8 March 2016
08 Mar 2016
Termination of appointment of Pauline James as a secretary on 8 March 2016
...
... and 48 more events
06 Sep 2002
Director resigned
04 Sep 2002
New director appointed
04 Sep 2002
New secretary appointed
04 Sep 2002
Registered office changed on 04/09/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL
29 Aug 2002
Incorporation

BUILDING MANAGEMENT SOLUTIONS LIMITED Charges

20 September 2011
Debenture
Delivered: 21 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 March 2003
All assets debenture
Delivered: 4 April 2003
Status: Satisfied on 21 September 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…