# Building Management Solutions Integrators Limited

## Details

- **Company number:** [03584156](https://find-and-update.company-information.service.gov.uk/company/03584156)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Jun 1998
- **Registered office:** UNIT 6A WALTHAM PARK WALTHAM ROAD, WHITE WALTHAM, MAIDENHEAD, SL6 3TN
- **Nature of business:** [43290](/sic/43290) Other construction installation
- **Corporate group:** [Stillwater Equity LLP](/group/40006) (10 companies)


## Previous names

- Building Management Systems Integrators Ltd (until 2 Dec 2011)
- British Gas Energy Services Limited (until 18 Jan 2017)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DALTON, Stephen George | director | 31 Jan 2017 | 30 Jun 2026 |
| SAVAGE, Robert Mark | director | 31 Jan 2017 | 30 Jun 2026 |
| SAVAGE, Robert Mark | secretary | 31 Jan 2017 | 30 Jun 2026 |
| MARKEY, Lee | director | 1 Jul 2026 |  |
| MARKEY, Lee | secretary | 1 Jul 2026 |  |
| ABBOTT, Darren Paul | director | 1 Jul 2026 |  |
| REID, Christopher David | director | 1 Jul 2026 |  |
| ALMEIDA POLA, Joao Pedro | director | 30 Jun 2026 |  |
| SMITH, James Gordon | director | 30 Jun 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Building Energy Services Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Jan 2017 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | £33,438,057 | £1,334,730 | £1,751,313 | 183 |
| 31 Dec 2022 | £32,205,027 | - | £2,247,439 | 158 |



## Owned by

Building Management Solutions Integrators Limited → [Building Energy Services Group Limited](/company/09794174) → [Bedrock Systems Bidco Limited](/company/17044483) → [Bedrock Systems Midco Limited](/company/17044606) → [Bedrock Systems Group Limited](/company/17002906) → [Bedrock Systems Holdings Limited](/company/17002849)




## Directors' other companies

- [ABBOTT, Darren Paul](/person/5369555) - director at [Building Energy Services Group Limited](/company/09794174)
- [ALMEIDA POLA, Joao Pedro](/person/5672383) - llp-designated-member at [Stillwater Bedrock LLP](/company/OC460733)
- [ALMEIDA POLA, Joao Pedro](/person/5672383) - director at [Building Energy Services Group Limited](/company/09794174)
- [ALMEIDA POLA, Joao Pedro](/person/5672383) - director at [Bedrock Systems Midco Limited](/company/17044606)
- [ALMEIDA POLA, Joao Pedro](/person/5672383) - director at [Bedrock Systems Holdings Limited](/company/17002849)
- [ALMEIDA POLA, Joao Pedro](/person/5672383) - director at [Bedrock Systems Group Limited](/company/17002906)
- [ALMEIDA POLA, Joao Pedro](/person/5672383) - director at [Bedrock Systems Bidco Limited](/company/17044483)
- [REID, Christopher David](/person/5366884) - director at [Energy Controls Open Systems Limited](/company/15189634)
- [REID, Christopher David](/person/5366884) - director at [Bedrock Systems Bidco Limited](/company/17044483)
- [REID, Christopher David](/person/5366884) - director at [Building Energy Services Group Limited](/company/09794174)



## Companies at the same address

- [Bmsi Eot Limited](/company/14504825) (14504825)
- [Building Energy Services Group Limited](/company/09794174) (09794174)