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

BUILDING SERVICES MANAGEMENT LIMITED

153-155 LONDON ROAD, HEMEL HEMPSTEAD, HERTS, HP3 9SQ,
Company Registration Number
05783474
Private Limited Company
Active

Company Overview

About Building Services Management Ltd
BUILDING SERVICES MANAGEMENT LIMITED was founded on 2006-04-18 and has its registered office in Herts. The organisation's status is listed as "Active". Building Services Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BUILDING SERVICES MANAGEMENT LIMITED
 
Legal Registered Office
153-155 LONDON ROAD
HEMEL HEMPSTEAD
HERTS
HP3 9SQ
Other companies in HP3
 
Filing Information
Company Number 05783474
Company ID Number 05783474
Date formed 2006-04-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/04/2016
Return next due 16/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB882828871  
Last Datalog update: 2024-05-05 14:41:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUILDING SERVICES MANAGEMENT LIMITED
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Companies with same name BUILDING SERVICES MANAGEMENT LIMITED
The following companies were found which have the same name as BUILDING SERVICES MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BUILDING SERVICES MANAGEMENT STOKE LIMITED 10 MIDWAY DRIVE BLYTHE BRIDGE BLYTHE BRIDGE STOKE-ON-TRENT ST11 9JY Dissolved Company formed on the 2006-04-25
BUILDING SERVICES MANAGEMENT (S.E.) LTD PLANTATION HOUSE, PLANTATION ROAD CHESTFIELD WHITSTABLE KENT CT5 3LG Active - Proposal to Strike off Company formed on the 2014-12-10
BUILDING SERVICES MANAGEMENT, LLC P O BOX 1363 - MENTOR OH 440611363 Active Company formed on the 2013-06-17
BUILDING SERVICES MANAGEMENT ANSON ROAD Singapore 079903 Dissolved Company formed on the 2008-09-13
Building Services Management Company, LLC 25 N Cascade Ave Ste 400 Colorado Springs CO 80903 Good Standing Company formed on the 2017-03-10
BUILDING SERVICES MANAGEMENT CORPORATION Georgia Unknown
Building Services Management Inc Maryland Unknown
BUILDING SERVICES MANAGEMENT CORPORATION Georgia Unknown

Company Officers of BUILDING SERVICES MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
RAYMOND JOSEPH WOOD
 Company Secretary 2006-04-18
DANIEL PRICE
 Director 2006-04-18
RAYMOND JOSEPH WOOD
 Director 2006-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN CHARLES NORRIS
 Director 2006-04-18 2016-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAYMOND JOSEPH WOOD MATRIX DATA SOLUTIONS LIMITED Company Secretary 2004-06-30 CURRENT 1999-10-22 Active
RAYMOND JOSEPH WOOD NORWOOD DATA & COMMS LIMITED Company Secretary 2000-03-06 CURRENT 2000-03-06 Active
RAYMOND JOSEPH WOOD J.C. AND M. TECHNICAL SERVICES LIMITED Company Secretary 1997-03-05 CURRENT 1997-03-04 Active
RAYMOND JOSEPH WOOD MATRIX DATA SOLUTIONS LIMITED Director 2000-11-06 CURRENT 1999-10-22 Active
RAYMOND JOSEPH WOOD NORWOOD DATA & COMMS LIMITED Director 2000-03-06 CURRENT 2000-03-06 Active
RAYMOND JOSEPH WOOD J.C. AND M. TECHNICAL SERVICES LIMITED Director 1997-03-05 CURRENT 1997-03-04 Active
RAYMOND JOSEPH WOOD NORWOOD CONSULTANTS LIMITED Director 1993-01-26 CURRENT 1993-01-26 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
2023-08-0131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-20CONFIRMATION STATEMENT MADE ON 18/04/23, WITH UPDATES
2022-12-05AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05Purchase of own shares
2022-07-05SH03Purchase of own shares
2022-06-14RES09Resolution of authority to purchase a number of shares
2022-06-09SH06Cancellation of shares. Statement of capital on 2022-05-24 GBP 4
2022-06-07PSC04Change of details for Mr Daniel Price as a person with significant control on 2022-05-24
2022-06-07TM02Termination of appointment of Raymond Joseph Wood on 2022-05-24
2022-06-07AP03Appointment of Mr Daniel Price as company secretary on 2022-05-24
2022-06-07TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND JOSEPH WOOD
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES
2021-07-20PSC07CESSATION OF NORWOOD CONSULTANTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-06-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES
2020-07-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2019-07-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2019-01-21AP01DIRECTOR APPOINTED MR JOHN JAMES CONAGHAN
2018-07-02AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-18LATEST SOC18/04/18 STATEMENT OF CAPITAL;GBP 8
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES
2017-09-25AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 8
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2016-11-25TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHARLES NORRIS
2016-10-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 8
2016-05-03AR0118/04/16 ANNUAL RETURN FULL LIST
2015-08-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 8
2015-04-27AR0118/04/15 ANNUAL RETURN FULL LIST
2014-09-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 8
2014-04-29AR0118/04/14 ANNUAL RETURN FULL LIST
2013-07-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-23AR0118/04/13 ANNUAL RETURN FULL LIST
2012-09-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-25AR0118/04/12 ANNUAL RETURN FULL LIST
2011-08-01AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-04AR0118/04/11 ANNUAL RETURN FULL LIST
2010-07-14AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-04AR0118/04/10 ANNUAL RETURN FULL LIST
2010-06-04CH01Director's details changed for Daniel Price on 2009-10-01
2009-07-08AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-05-11363aReturn made up to 18/04/09; full list of members
2008-09-17AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-04-23363aRETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
2008-02-0888(2)RAD 31/10/07--------- £ SI 2@1=2 £ IC 6/8
2008-02-0888(2)RAD 31/10/07--------- £ SI 1@1=1 £ IC 5/6
2007-12-10RES04NC INC ALREADY ADJUSTED 31/10/07
2007-12-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-05123£ NC 101/200 31/10/07
2007-12-05123£ NC 100/101 02/05/06
2007-12-05RES04NC INC ALREADY ADJUSTED 02/05/06
2007-12-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-22363aRETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
2007-05-1788(2)RAD 18/04/06--------- £ SI 1@1=1 £ IC 4/5
2006-08-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-18225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07
2006-07-0788(2)RAD 02/05/06--------- £ SI 1@1=1 £ IC 3/4
2006-05-12288aNEW DIRECTOR APPOINTED
2006-05-1288(2)RAD 18/04/06--------- £ SI 1@1=1 £ IC 2/3
2006-04-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to BUILDING SERVICES MANAGEMENT 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 SERVICES MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUILDING SERVICES MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.379
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1799

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Creditors
Creditors Due Within One Year 2013-03-31 £ 133,496
Creditors Due Within One Year 2012-03-31 £ 152,628

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 SERVICES MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 295,334
Cash Bank In Hand 2012-03-31 £ 234,624
Current Assets 2013-03-31 £ 355,259
Current Assets 2012-03-31 £ 382,515
Debtors 2013-03-31 £ 14,925
Debtors 2012-03-31 £ 77,891
Shareholder Funds 2013-03-31 £ 221,763
Shareholder Funds 2012-03-31 £ 229,887
Stocks Inventory 2013-03-31 £ 45,000
Stocks Inventory 2012-03-31 £ 70,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BUILDING SERVICES MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUILDING SERVICES MANAGEMENT LIMITED
Trademarks
We have not found any records of BUILDING SERVICES MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUILDING SERVICES MANAGEMENT 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 (43390 - Other building completion and finishing) as BUILDING SERVICES MANAGEMENT LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where BUILDING SERVICES MANAGEMENT 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 SERVICES MANAGEMENT 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 SERVICES MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 HP3 9SQ