BUILDING MANAGEMENT SOLUTIONS DEVON LIMITED
BUILDING MANAGEMENT SOLUTIONS DEVON LIMITED is an active private limited company, incorporated on 27 November 2006. The nature of the business is Development of building projects. The company's registered office is on Colleton Crescent, Exeter. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. BUILDING MANAGEMENT SOLUTIONS DEVON LIMITED has two previous names, the most recent of which was BUILDING MANAGEMENT SERVICES DEVON LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06010042 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/11/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 COLLETON CRESCENT |
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Post Town | EXETER |
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County | DEVON |
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Country | UNITED KINGDOM |
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Postcode | EX2 4DG |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/09/2024 |
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Last Made Up Date | 31/08/2023 |
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Return
Next Due Date | 25/12/2016 |
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Last Made Up Date | 27/11/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From 28/01/2009 onwards:
BUILDING MANAGEMENT SOLUTIONS DEVON LIMITED
From 13/01/2009 to 28/01/2009:
BUILDING MANAGEMENT SERVICES DEVON LIMITED
Prior to 13/01/2009:
E & H MANAGEMENT SERVICES LIMITED
Directors
(The company's officers)
MR WILLIAM JOHN GORDON EMMETT
(~53 year old British national)
1 COLLETON CRESCENT, EXETER, DEVON, EX2 4DG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/01/2024
MR GRAHAM CHARLES HAY
(~52 year old British national)
1 COLLETON CRESCENT, EXETER, DEVON, EX2 4DG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/11/2006
MR GRAHAM CHARLES HAY
(~52 year old British national)
1 COLLETON CRESCENT, EXETER, DEVON, EX2 4DG, UNITED KINGDOM
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/11/2006
Shareholders
(Persons of Significant Control)
Mr William John Gordon Emmett
(~53 year old British national)
1 Colleton Crescent, Exeter, Devon, EX2 4DG, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 30/10/2016
Mr Graham Charles Hay
(~52 year old British national)
1, Colleton Crescent, Exeter, EX2 4DG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 30/04/2022
Connections
(Shared officers)
N.J. WHITTAKER LIMITED
- MR WILLIAM JOHN GORDON EMMETT
- MR GRAHAM CHARLES HAY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BUILDING MANAGEMENT SOLUTIONS DEVON LIMITED: Maps
Maps show the location of the postcode of the registered office, EX2 4DG.
Map of BUILDING MANAGEMENT SOLUTIONS DEVON LIMITED at local scale
Map of BUILDING MANAGEMENT SOLUTIONS DEVON LIMITED at district scale
More Companies in EX2 4DG
Other companies with registered offices in EX2 4DG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)