BUILDING MANAGEMENT SOLUTIONS INTEGRATORS LIMITED

Company summary

Company number: 03584156
Status: ACTIVE
Incorporated / age: 19 June 199828 years
Registered office: Unit 6a Waltham Park Waltham Road, White Waltham, Maidenhead, Berkshire, SL6 3TN, England
Accounts due: 30 September 2027
Confirmation statement due: 15 June 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 06:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 6a Waltham Park Waltham Road, White Waltham, Maidenhead, Berkshire, SL6 3TN, England
Nature of business
Other construction installation
Previous company names
BRITISH GAS ENERGY SERVICES LIMITED
BUILDING MANAGEMENT SYSTEMS INTEGRATORS LTD

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARKEY, Lee ACTIVE	Secretary	01 Jul 2026				Unit 6a Waltham Park, Waltham Road, White Waltham, Maidenhead, Berkshire, SL6 3TN, England
ABBOTT, Darren Paul ACTIVE	Director	01 Jul 2026		England	October 1967	Unit 6a Waltham Park, Waltham Road, White Waltham, Maidenhead, Berkshire, SL6 3TN, England
ALMEIDA POLA, Joao Pedro ACTIVE	Director	30 Jun 2026		United Kingdom	February 1980	Unit 6a Waltham Park, Waltham Road, White Waltham, Maidenhead, Berkshire, SL6 3TN, England
MARKEY, Lee ACTIVE	Director	01 Jul 2026		England	July 1978	Unit 6a Waltham Park, Waltham Road, White Waltham, Maidenhead, Berkshire, SL6 3TN, England
REID, Christopher David ACTIVE	Director	01 Jul 2026		United Kingdom	April 1980	Unit 6a Waltham Park, Waltham Road, White Waltham, Maidenhead, Berkshire, SL6 3TN, England
SMITH, James Gordon ACTIVE	Director	30 Jun 2026		United Kingdom	November 1968	Unit 6a Waltham Park, Waltham Road, White Waltham, Maidenhead, Berkshire, SL6 3TN, England
FORD, Gary George RESIGNED	Secretary	19 Jun 1998	14 Oct 2008			Drey Stoke Wood, Stoke Poges, Slough, Berkshire, SL2 4AU
SAVAGE, Robert Mark RESIGNED	Secretary	31 Jan 2017	30 Jun 2026			41, Hillside Road, Appleton, Warrington, WA4 5PX, England
BICCOR LIMITED RESIGNED	Secretary	19 Jun 1998	19 Jun 1998			1a The Garth, Abertridwr, Caerphilly, Mid Glamorgan, CF83 4ES
CENTRICA SECRETARIES LIMITED RESIGNED	Secretary	14 Oct 2008	31 Jan 2017			Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
AXTEN, John Rodney RESIGNED	Director	27 Apr 2011	01 Mar 2014	England	June 1966	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
BARBARO, Gab Saturnio RESIGNED	Director	15 Feb 2012	10 Oct 2016	England	July 1971	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
BESSELL, James RESIGNED	Director	14 Oct 2008	01 Feb 2011	United Kingdom	June 1977	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
BUCK, Steven John RESIGNED	Director	20 Jul 2016	10 Oct 2016	United Kingdom	February 1969	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
DALTON, Stephen George RESIGNED	Director	31 Jan 2017	30 Jun 2026	England	November 1961	Morningside, Golf Club Drive, Prestbury, SK10 4BH, England
FORD, Gary George RESIGNED	Director	19 Jun 1998	18 Aug 2010	Uk	January 1958	Drey Stoke Wood, Stoke Poges, Slough, Berkshire, SL2 4AU
GRANT, Nicolas RESIGNED	Director	01 Dec 2010	15 Feb 2012	England	December 1969	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
MAIN, Kenneth Michael Anidjar RESIGNED	Director	01 Jan 2014	20 Jul 2016	United Kingdom	June 1975	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
MCDONALD, Duncan RESIGNED	Nominee Director	19 Jun 1998	19 Jun 1998		December 1964	21 Graig Terrace, Senghenydd, Caerphilly, Mid Glamorgan, CF83 4HN
MILLS, Christopher William RESIGNED	Director	19 Jun 1998	18 Aug 2010		April 1971	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
MORRISON, Christopher Howard RESIGNED	Director	10 Oct 2016	31 Jan 2017	United Kingdom	August 1972	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
PIKUNIC, Jorge Pablo RESIGNED	Director	10 Oct 2016	31 Jan 2017	United Kingdom	January 1976	Spring Court, Spring Road, Hale, Altrincham, Cheshire, WA14 2UQ, Uk
SANDFORD, Todd RESIGNED	Director	01 Feb 2011	27 Apr 2011	United Kingdom	December 1969	British Gas Business, 30 The Causeway, Lakeside West, Ground Floor, Staines, TW18 3BY, United Kingdom
SAVAGE, Robert Mark RESIGNED	Director	31 Jan 2017	30 Jun 2026	England	October 1963	Unit 6a Waltham Park, Waltham Road, White Waltham, Maidenhead, Berkshire, SL6 3TN, England
WHITTINGHAM, Jeffrey RESIGNED	Director	14 Oct 2008	01 Dec 2010	United Kingdom	April 1964	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

MARKEY, Lee ACTIVE
Role: Secretary
Appointed on: 01 Jul 2026
Address: Unit 6a Waltham Park, Waltham Road, White Waltham, Maidenhead, Berkshire, SL6 3TN, England

ABBOTT, Darren Paul ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: England
Date of birth: October 1967
Address: Unit 6a Waltham Park, Waltham Road, White Waltham, Maidenhead, Berkshire, SL6 3TN, England

ALMEIDA POLA, Joao Pedro ACTIVE
Role: Director
Appointed on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: February 1980
Address: Unit 6a Waltham Park, Waltham Road, White Waltham, Maidenhead, Berkshire, SL6 3TN, England

MARKEY, Lee ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: England
Date of birth: July 1978
Address: Unit 6a Waltham Park, Waltham Road, White Waltham, Maidenhead, Berkshire, SL6 3TN, England

REID, Christopher David ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: United Kingdom
Date of birth: April 1980
Address: Unit 6a Waltham Park, Waltham Road, White Waltham, Maidenhead, Berkshire, SL6 3TN, England

SMITH, James Gordon ACTIVE
Role: Director
Appointed on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: November 1968
Address: Unit 6a Waltham Park, Waltham Road, White Waltham, Maidenhead, Berkshire, SL6 3TN, England

FORD, Gary George RESIGNED
Role: Secretary
Appointed on: 19 Jun 1998
Resigned on: 14 Oct 2008
Address: Drey Stoke Wood, Stoke Poges, Slough, Berkshire, SL2 4AU

SAVAGE, Robert Mark RESIGNED
Role: Secretary
Appointed on: 31 Jan 2017
Resigned on: 30 Jun 2026
Address: 41, Hillside Road, Appleton, Warrington, WA4 5PX, England

BICCOR LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Jun 1998
Resigned on: 19 Jun 1998
Address: 1a The Garth, Abertridwr, Caerphilly, Mid Glamorgan, CF83 4ES

CENTRICA SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Oct 2008
Resigned on: 31 Jan 2017
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

AXTEN, John Rodney RESIGNED
Role: Director
Appointed on: 27 Apr 2011
Resigned on: 01 Mar 2014
Country of Residence: England
Date of birth: June 1966
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

BARBARO, Gab Saturnio RESIGNED
Role: Director
Appointed on: 15 Feb 2012
Resigned on: 10 Oct 2016
Country of Residence: England
Date of birth: July 1971
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

BESSELL, James RESIGNED
Role: Director
Appointed on: 14 Oct 2008
Resigned on: 01 Feb 2011
Country of Residence: United Kingdom
Date of birth: June 1977
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

BUCK, Steven John RESIGNED
Role: Director
Appointed on: 20 Jul 2016
Resigned on: 10 Oct 2016
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

DALTON, Stephen George RESIGNED
Role: Director
Appointed on: 31 Jan 2017
Resigned on: 30 Jun 2026
Country of Residence: England
Date of birth: November 1961
Address: Morningside, Golf Club Drive, Prestbury, SK10 4BH, England

FORD, Gary George RESIGNED
Role: Director
Appointed on: 19 Jun 1998
Resigned on: 18 Aug 2010
Country of Residence: Uk
Date of birth: January 1958
Address: Drey Stoke Wood, Stoke Poges, Slough, Berkshire, SL2 4AU

GRANT, Nicolas RESIGNED
Role: Director
Appointed on: 01 Dec 2010
Resigned on: 15 Feb 2012
Country of Residence: England
Date of birth: December 1969
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

MAIN, Kenneth Michael Anidjar RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 20 Jul 2016
Country of Residence: United Kingdom
Date of birth: June 1975
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

MCDONALD, Duncan RESIGNED
Role: Nominee Director
Appointed on: 19 Jun 1998
Resigned on: 19 Jun 1998
Date of birth: December 1964
Address: 21 Graig Terrace, Senghenydd, Caerphilly, Mid Glamorgan, CF83 4HN

MILLS, Christopher William RESIGNED
Role: Director
Appointed on: 19 Jun 1998
Resigned on: 18 Aug 2010
Date of birth: April 1971
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

MORRISON, Christopher Howard RESIGNED
Role: Director
Appointed on: 10 Oct 2016
Resigned on: 31 Jan 2017
Country of Residence: United Kingdom
Date of birth: August 1972
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

PIKUNIC, Jorge Pablo RESIGNED
Role: Director
Appointed on: 10 Oct 2016
Resigned on: 31 Jan 2017
Country of Residence: United Kingdom
Date of birth: January 1976
Address: Spring Court, Spring Road, Hale, Altrincham, Cheshire, WA14 2UQ, Uk

SANDFORD, Todd RESIGNED
Role: Director
Appointed on: 01 Feb 2011
Resigned on: 27 Apr 2011
Country of Residence: United Kingdom
Date of birth: December 1969
Address: British Gas Business, 30 The Causeway, Lakeside West, Ground Floor, Staines, TW18 3BY, United Kingdom

SAVAGE, Robert Mark RESIGNED
Role: Director
Appointed on: 31 Jan 2017
Resigned on: 30 Jun 2026
Country of Residence: England
Date of birth: October 1963
Address: Unit 6a Waltham Park, Waltham Road, White Waltham, Maidenhead, Berkshire, SL6 3TN, England

WHITTINGHAM, Jeffrey RESIGNED
Role: Director
Appointed on: 14 Oct 2008
Resigned on: 01 Dec 2010
Country of Residence: United Kingdom
Date of birth: April 1964
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Aug 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jan 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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