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 Number06010042
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/11/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 11 COLLETON CRESCENT
Post TownEXETER
CountyDEVON
CountryUNITED KINGDOM
PostcodeEX2 4DG

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/09/2024
Last Made Up Date31/08/2023

Return

Next Due Date25/12/2016
Last Made Up Date27/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of BUILDING MANAGEMENT SOLUTIONS DEVON LIMITED at district scale
Map of BUILDING MANAGEMENT SOLUTIONS DEVON LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)