AI

ACORN INTEGRATED SYSTEMS (BMS MAINTENANCE) LIMITED

Active

Company number 08045579

London, England · Incorporated 25 April 2012

Audley House, 12-12a Margaret Street, London, W1W 8JQ, England

Last updated on 21 March 2026

Other specialised construction activities n.e.c. · SIC 43999

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 April 2025
Next due
9 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Acorn Engineering Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
17 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 September 2025 View
Legacy
Accounts
19 September 2025 View
Legacy
Other
19 September 2025 View
Legacy
Other
19 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2025 View
Appoint Person Director Company With Name Date
Officers
14 April 2025 View
Termination Director Company With Name Termination Date
Officers
14 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 November 2024 View
Legacy
Accounts
18 November 2024 View
Legacy
Other
18 November 2024 View
Legacy
Other
18 November 2024 View
Legacy
Other
31 October 2024 View
Legacy
Other
31 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2024 View
Memorandum Articles
Incorporation
3 June 2024 View
Resolution
Resolution
29 May 2024 View
Termination Director Company With Name Termination Date
Officers
23 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
23 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2024 View
Accounts With Accounts Type Small
Accounts
10 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2023 View
Appoint Person Director Company With Name Date
Officers
23 January 2023 View
Accounts With Accounts Type Small
Accounts
1 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2022 View
Accounts With Accounts Type Small
Accounts
8 October 2021 View
Memorandum Articles
Incorporation
14 June 2021 View
Resolution
Resolution
14 June 2021 View
Termination Director Company With Name Termination Date
Officers
26 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2021 View
Accounts With Accounts Type Small
Accounts
21 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2020 View
Accounts With Accounts Type Small
Accounts
9 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2019 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2018 View
Accounts With Accounts Type Small
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2017 View
Accounts With Accounts Type Full
Accounts
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2015 View
Appoint Person Director Company With Name Date
Officers
1 April 2015 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Capital Cancellation Shares
Capital
22 August 2014 View
Capital Return Purchase Own Shares
Capital
22 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2014 View
Termination Director Company With Name
Officers
26 March 2014 View
Resolution
Resolution
15 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
4 October 2013 View
Accounts With Accounts Type Full
Accounts
27 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2013 View
Appoint Person Director Company With Name
Officers
18 December 2012 View
Appoint Person Director Company With Name
Officers
18 December 2012 View
Change Account Reference Date Company Current Shortened
Accounts
18 December 2012 View
Incorporation Company
Incorporation
25 April 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W1W 8JQ

ACORN ENGINEERING LIMITED
#02178434
active
CAMBRIDGE MAINTENANCE SERVICES LIMITED
#03054414
active
SCOTT COMBUSTION LTD
#03453313
active
ARTIC BUILDING SERVICES LIMITED
#03529819
active
S K HEATING AND COOLING LIMITED
#03604975
active
See all companies at W1W 8JQ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.