BUILDING MANAGEMENT SOLUTIONS INTEGRATORS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-15 (in 1mo)
Last made up 2025-06-01
Watchouts
None on the register
Cash
£2M
-19.2% lowest in 4 filed years
Net assets
£1M
-36.9% lowest in 4 filed years
Employees
195
+6.6% highest in 4 filed years
Profit before tax
£2M
+3.6% vs 2023
Name history
Renamed 2 times since incorporation
- BUILDING MANAGEMENT SOLUTIONS INTEGRATORS LIMITED 2017-01-18 → present
- BRITISH GAS ENERGY SERVICES LIMITED 2011-12-02 → 2017-01-18
- BUILDING MANAGEMENT SYSTEMS INTEGRATORS LTD 1998-06-19 → 2011-12-02
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | £26,570,236 | £32,205,027 | — | £31,842,291 | £33,438,057 | |
| Operating profit | — | £2,502,847 | £2,561,942 | — | £2,157,939 | £2,237,375 | |
| Profit before tax | — | £2,502,992 | £2,568,069 | — | £2,160,589 | £2,238,952 | |
| Net profit | — | £2,040,569 | £2,077,618 | — | £1,528,096 | £1,662,101 | |
| Cash | — | £3,641,463 | £2,247,439 | — | £2,167,322 | £1,751,313 | |
| Total assets less current liabilities | — | £3,886,692 | £5,964,310 | — | £2,144,645 | £1,389,309 | |
| Net assets | — | — | — | — | £2,116,314 | £1,334,730 | |
| Equity | £3,446,123 | £3,886,692 | £5,964,310 | £5,964,310 | £2,116,314 | £1,334,730 | |
| Average employees | — | 158 | 174 | — | 183 | 195 | |
| Wages | — | £8,628,294 | £10,020,643 | — | £10,943,801 | £11,928,486 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | 9.4% | 8.0% | — | 6.8% | 6.7% | |
| Net margin | — | 7.7% | 6.5% | — | 4.8% | 5.0% | |
| Return on capital employed | — | 64.4% | 43.0% | — | 100.6% | 161.0% | |
| Gearing (liabilities / total assets) | — | — | — | — | 77.5% | 86.0% | |
| Current ratio | — | — | — | — | 1.26x | 1.12x | |
| Interest cover | — | — | — | — | 10630.24x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Group structure
- BUILDING MANAGEMENT SOLUTIONS INTEGRATORS LIMITED · parent
- BMS Solutions Limited 1%
Significant events
- “Business trading saw year-on-year growth in revenue and forward order books powered by the investment in sales and management resource committed to in the early part of the year.”
- “There were no reportable incidents in the year ended 31 December 2024.”
- “BMS Solutions were disposed of on 24 December 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SAVAGE, Robert Mark | Secretary | 2017-01-31 | — | — |
| DALTON, Stephen George | Director | 2017-01-31 | Nov 1961 | British |
| SAVAGE, Robert Mark | Director | 2017-01-31 | Oct 1963 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORD, Gary George | Secretary | 1998-06-19 | 2008-10-14 |
| BICCOR LIMITED | Corporate Secretary | 1998-06-19 | 1998-06-19 |
| CENTRICA SECRETARIES LIMITED | Corporate Secretary | 2008-10-14 | 2017-01-31 |
| AXTEN, John Rodney | Director | 2011-04-27 | 2014-03-01 |
| BARBARO, Gab Saturnio | Director | 2012-02-15 | 2016-10-10 |
| BESSELL, James | Director | 2008-10-14 | 2011-02-01 |
| BUCK, Steven John | Director | 2016-07-20 | 2016-10-10 |
| FORD, Gary George | Director | 1998-06-19 | 2010-08-18 |
| GRANT, Nicolas | Director | 2010-12-01 | 2012-02-15 |
| MAIN, Kenneth Michael Anidjar | Director | 2014-01-01 | 2016-07-20 |
| MCDONALD, Duncan | Nominee Director | 1998-06-19 | 1998-06-19 |
| MILLS, Christopher William | Director | 1998-06-19 | 2010-08-18 |
| MORRISON, Christopher Howard | Director | 2016-10-10 | 2017-01-31 |
| PIKUNIC, Jorge Pablo | Director | 2016-10-10 | 2017-01-31 |
| SANDFORD, Todd | Director | 2011-02-01 | 2011-04-27 |
| WHITTINGHAM, Jeffrey | Director | 2008-10-14 | 2010-12-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Building Energy Services Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-01-31 | Active |
Filing timeline
Last 20 of 126 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-18 | AA | accounts | Accounts with accounts type full | |
| 2025-06-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-08 | AA | accounts | Accounts with accounts type full | |
| 2024-06-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-25 | AA | accounts | Accounts with accounts type full | |
| 2023-06-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-28 | AA | accounts | Accounts with accounts type full | |
| 2022-08-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-08-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-06-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-21 | AA | accounts | Accounts with accounts type full | |
| 2021-06-24 | CH01 | officers | Change person director company with change date | |
| 2021-06-24 | CH03 | officers | Change person secretary company with change date | |
| 2021-06-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-25 | AD01 | address | Change registered office address company with date old address new address | |
| 2020-08-28 | AA | accounts | Accounts with accounts type full | |
| 2020-06-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-09-06 | AA | accounts | Accounts with accounts type full | |
| 2019-06-11 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2019-06-11 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+5%
£31,842,291 £33,438,057
highest in 4 filed years
-
Cash
-19.2%
£2,167,322 £1,751,313
lowest in 4 filed years
-
Net assets
-36.9%
£2,116,314 £1,334,730
-
Employees
+6.6%
183 195
highest in 4 filed years
-
Operating profit
+3.7%
£2,157,939 £2,237,375
-
Profit before tax
+3.6%
£2,160,589 £2,238,952
-
Wages
+9%
£10,943,801 £11,928,486
highest in 4 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers