Company Information for BUILDING MONITORING SERVICES LIMITED
ROYAL HOUSE 3 KINGDOM CLOSE, SEGENSWORTH EAST, FAREHAM, HAMPSHIRE, PO15 5TJ,
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Company Registration Number
03085722
Private Limited Company
Active |
Company Name | |
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BUILDING MONITORING SERVICES LIMITED | |
Legal Registered Office | |
ROYAL HOUSE 3 KINGDOM CLOSE SEGENSWORTH EAST FAREHAM HAMPSHIRE PO15 5TJ Other companies in PO15 | |
Company Number | 03085722 | |
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Company ID Number | 03085722 | |
Date formed | 1995-07-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB641945330 |
Last Datalog update: | 2023-09-05 18:28:15 |
Companies House |
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Registered address | Last known status | Formation date | ||
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BUILDING MONITORING SERVICES PTY LTD | VIC 3186 | Active | Company formed on the 2006-05-30 |
Officer | Role | Date Appointed |
---|---|---|
BRENT ALBERT HOLLOWAY |
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ALISTAIR KEITH CAMPBELL BROWN |
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DAVID ROY STANSBURY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GLENDA DENISE STANSBURY |
Company Secretary | ||
TEMPLES (NOMINEES) LIMITED |
Nominated Secretary | ||
TEMPLES (PROFESSIONAL SERVICES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HENRICH LIMITED | Company Secretary | 2002-10-21 | CURRENT | 2002-10-21 | Dissolved 2014-06-10 | |
AIR QUALITY PLAN LTD | Director | 2013-04-26 | CURRENT | 2013-04-26 | Active |
Date | Document Type | Document Description |
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31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES | |
RP04CS01 | ||
SH02 | Sub-division of shares on 2020-11-03 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 12/11/20 | |
SH01 | 03/11/20 STATEMENT OF CAPITAL GBP 901.00 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr David Roy Stansbury on 2016-12-12 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
AR01 | 31/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/07/11 ANNUAL RETURN FULL LIST | |
AR01 | 31/07/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROY STANSBURY / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR KEITH CAMPBELL BROWN / 30/11/2009 | |
363a | Return made up to 31/07/09; full list of members | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 31/07/08; full list of members | |
AA | 31/12/07 ACCOUNTS TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 14/02/08 FROM: SUITE 7 CRESCENT HOUSE YONGE CLOSE EASTLEIGH HAMPSHIRE SO50 9SX | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 30/05/00 | |
ELRES | S80A AUTH TO ALLOT SEC 30/05/00 | |
88(2)R | AD 31/12/99--------- £ SI 9@1=9 £ IC 1/10 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 | |
287 | REGISTERED OFFICE CHANGED ON 22/11/99 FROM: UNIT 8 COURT FARM RAG HILL ALDERMASTON READING RG7 4NT | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
ORES13 | REMOVED AUDITOR 11/05/99 | |
287 | REGISTERED OFFICE CHANGED ON 10/12/98 FROM: 21 WELLINGTON COURT SPENCERS WOOD READING BERKSHIRE RG7 1BN | |
363s | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | |
363s | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | |
363s | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/08/95 FROM: 152 CITY ROAD LONDON EC1V 2NX | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.19 | 9 |
MortgagesNumMortOutstanding | 0.13 | 6 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74901 - Environmental consulting activities
Creditors Due Within One Year | 2012-12-31 | £ 430,108 |
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Creditors Due Within One Year | 2011-12-31 | £ 377,326 |
Provisions For Liabilities Charges | 2012-12-31 | £ 11,411 |
Provisions For Liabilities Charges | 2011-12-31 | £ 10,295 |
Creditors and other liabilities
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 MONITORING SERVICES LIMITED
Cash Bank In Hand | 2012-12-31 | £ 354,822 |
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Cash Bank In Hand | 2011-12-31 | £ 159,350 |
Current Assets | 2012-12-31 | £ 626,973 |
Current Assets | 2011-12-31 | £ 381,141 |
Debtors | 2012-12-31 | £ 272,151 |
Debtors | 2011-12-31 | £ 221,791 |
Shareholder Funds | 2012-12-31 | £ 288,751 |
Shareholder Funds | 2011-12-31 | £ 108,579 |
Tangible Fixed Assets | 2012-12-31 | £ 103,297 |
Tangible Fixed Assets | 2011-12-31 | £ 115,059 |
Debtors and other cash assets
BUILDING MONITORING SERVICES LIMITED owns 1 domain names.
bms-ltd.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Southwark | |
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London Borough of Southwark | |
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London Borough of Southwark | |
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Rushcliffe Borough Council | |
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Legionela Maintenance |
Rushcliffe Borough Council | |
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Legionela Maintenance |
Royal Borough of Kingston upon Thames | |
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Rushcliffe Borough Council | |
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Legionela Maintenance |
Royal Borough of Kingston upon Thames | |
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Rushcliffe Borough Council | |
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Legionela Maintenance |
Royal Borough of Kingston upon Thames | |
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Rushcliffe Borough Council | |
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Water |
Royal Borough of Kingston upon Thames | |
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Rushcliffe Borough Council | |
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Legionela Maintenance |
Royal Borough of Kingston upon Thames | |
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Royal Borough of Kingston upon Thames | |
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Royal Borough of Kingston upon Thames | |
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Royal Borough of Kingston upon Thames | |
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Rushcliffe Borough Council | |
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Legionela Maintenance |
Rushcliffe Borough Council | |
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Legionela Maintenance |
Royal Borough of Kingston upon Thames | |
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Royal Borough of Kingston upon Thames | |
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Royal Borough of Kingston upon Thames | |
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Royal Borough of Kingston upon Thames | |
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Royal Borough of Kingston upon Thames | |
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Royal Borough of Kingston upon Thames | |
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Rushcliffe Borough Council | |
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Infection Control |
Rushcliffe Borough Council | |
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Infection Control |
Rushcliffe Borough Council | |
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Infection Control |
Rushcliffe Borough Council | |
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Infection Control |
Rushcliffe Borough Council | |
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Legionela Maintenance |
Rushcliffe Borough Council | |
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General Repairs and Maintenance |
Rushcliffe Borough Council | |
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Legionela Maintenance |
Rushcliffe Borough Council | |
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Legionela Maintenance |
Rushcliffe Borough Council | |
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Legionela Maintenance |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |