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Companies House/Lutterworth/Company profile

BMS CONTROLS AND ENERGY LIMITED

Active
09653397·incorporated 2015-06-23

BMS CONTROLS AND ENERGY LIMITED is an active UK private limited company, incorporated on 23 June 2015 at Companies House (number 09653397; OpenRegistry canonical ID GB-09653397-bms-controls-and-energy-limited). Sophymarine's OpenRegistry classifies it under SIC 43290 (Other construction installation), one of 30,718 active UK entities in that code and one of 2,205 active companies registered in Lutterworth, Leicestershire (postcode LE17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-06-23
Registered Address
23 MIDLAND COURT, CENTRAL PARK, LUTTERWORTH, LEICESTERSHIRE, LE17 4PN, ENGLAND
SIC
43290 — Other construction installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-06. Next confirmation statement due 2026-06-20.

Persons with significant control

BMS CONTROLS AND ENERGY LIMITED has 2 persons with significant control on file:

  • Mr Lee Aaron Pegg born 1983 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Jake Caid Hewitt born 1990 resident in England, British national. Notified 2018-08-06.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Darren Lee Sawbridge born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2025-02-28.
    • Has significant influence or control
  • Mr Mark Derek Percival born 1965 resident in United Kingdom, English national. Notified 2016-04-06. Ceased 2018-07-31.
    • Has significant influence or control

Previous names

BMS CONTROLS AND ENERGY LIMITED has previously traded as:

  • BUILDING CONTROL SOLUTIONS LIMITED (until 2015-11-16)

Similar UK companies

Other companies registered under SIC 43290 (Other construction installation):

Other companies registered in Lutterworth: