BUILDING ENERGY MANAGEMENT SERVICES LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8ER

Company number 06454267
Status Active
Incorporation Date 14 December 2007
Company Type Private Limited Company
Address PENNINE HOUSE, 28 LEMAN STREET, LONDON, E1 8ER
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Registration of charge 064542670002, created on 24 February 2017; Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BUILDING ENERGY MANAGEMENT SERVICES LTD are www.buildingenergymanagementservices.co.uk, and www.building-energy-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Building Energy Management Services Ltd is a Private Limited Company. The company registration number is 06454267. Building Energy Management Services Ltd has been working since 14 December 2007. The present status of the company is Active. The registered address of Building Energy Management Services Ltd is Pennine House 28 Leman Street London E1 8er. . GRAHAM, Matthew David is a Secretary of the company. GRAHAM, Matthew David is a Director of the company. LARN, David Steven is a Director of the company. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
GRAHAM, Matthew David
Appointed Date: 14 December 2007

Director
GRAHAM, Matthew David
Appointed Date: 14 December 2007
45 years old

Director
LARN, David Steven
Appointed Date: 14 December 2007
50 years old

Persons With Significant Control

Mr Matthew David Graham
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Steven Larn
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUILDING ENERGY MANAGEMENT SERVICES LTD Events

24 Feb 2017
Registration of charge 064542670002, created on 24 February 2017
22 Dec 2016
Confirmation statement made on 14 December 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 28 more events
09 Jan 2009
Registered office changed on 09/01/2009 from level 2 shoreditch business centre 64 great eastern street london EC2A 3QR
09 Jan 2009
Director and secretary's change of particulars / matthew graham / 01/12/2008
15 Jul 2008
Registered office changed on 15/07/2008 from 2ND floor 145-157 st john street london EC1V 4PY
10 Jan 2008
Registered office changed on 10/01/08 from: 12 mallard close, kempshott basingstoke hampshire RG22 5JP
14 Dec 2007
Incorporation

BUILDING ENERGY MANAGEMENT SERVICES LTD Charges

24 February 2017
Charge code 0645 4267 0002
Delivered: 24 February 2017
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…
22 February 2011
Rent deposit deed
Delivered: 25 February 2011
Status: Outstanding
Persons entitled: Bridge Development Consultants Limited
Description: The sum of £3,562.50 see image for full details.