Acorn Integrated Systems (bms Maintenance) Limited

General information

Name:

Acorn Integrated Systems (bms Maintenance) Ltd

Office Address:

Acorn House 20 Wellcroft Road SL1 4AQ Slough

Number: 08045579

Incorporation date: 2012-04-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Acorn Integrated Systems (bms Maintenance) Limited has been in the United Kingdom for twelve years. Started with Companies House Reg No. 08045579 in the year 2012, the firm is located at Acorn House, Slough SL1 4AQ. This company's principal business activity number is 43999 meaning Other specialised construction activities not elsewhere classified. Its latest financial reports cover the period up to 31st December 2022 and the most current annual confirmation statement was released on 25th April 2023.

In this limited company, all of director's assignments have so far been met by Paula M., Ernest W. and Jonathan C.. Amongst these three individuals, Jonathan C. has administered limited company the longest, having been a vital part of company's Management Board since 2012. What is more, the managing director's assignments are regularly aided with by a secretary - Jonathan C., who joined this specific limited company on 2012-04-25.

Company staff

Paula M.

Role: Director

Appointed: 01 January 2023

Latest update: 5 February 2024

Ernest W.

Role: Director

Appointed: 01 February 2015

Latest update: 5 February 2024

Jonathan C.

Role: Director

Appointed: 25 April 2012

Latest update: 5 February 2024

Jonathan C.

Role: Secretary

Appointed: 25 April 2012

Latest update: 5 February 2024

People with significant control

The companies with significant control over this firm are as follows: Acorn Engineering Group Ltd owns over 3/4 of company shares. This business can be reached in Slough at Wellcroft Road, SL1 4AQ, Berkshire and was registered as a PSC under the reg no 04448904.

Acorn Engineering Group Ltd
Address: Acorn House Wellcroft Road, Slough, Berkshire, SL1 4AQ, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 04448904
Notified on 25 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 May 2024
Confirmation statement last made up date 25 April 2023

Company filings

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Small-sized company accounts made up to 2022/12/31 (AA)
filed on: 10th, August 2023
accounts
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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
12
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