INTEGRATED BUILDING MANAGEMENT SYSTEMS LTD.
INTEGRATED BUILDING MANAGEMENT SYSTEMS LTD. is a Private limited company (Ltd.) registered in United Kingdom under 01412073, and its current status with Companies House is active. The company was incorporated on 29 January 1979 and lists its registered address as BELPER, United Kingdom. 2 shareholders are on record for INTEGRATED BUILDING MANAGEMENT SYSTEMS LTD., and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 4 November 2026.
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Shareholders
2
Two shareholders are currently on record for INTEGRATED BUILDING MANAGEMENT SYSTEMS LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BOWMER & KIRKLAND LTD, holding 50% — the largest recorded stake — followed by BOWMER & KIRKLAND LTD at 50%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BOWMER & KIRKLAND LTD | 50% | Companies House |
Officers
5
Four of the 5 officer records shown for INTEGRATED BUILDING MANAGEMENT SYSTEMS LTD. are current appointments, filed with Companies House. Jason Harper (appointed 1996-07-01), Mark Townsend (appointed 2002-09-02) and Mark Appleyard (appointed 2004-09-01) all serve as Director; Michelle Mucklestone (appointed 2015-04-01) serves as Company Secretary. The remaining 1 record shown (William Derry) is a former appointment that has since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at INTEGRATED BUILDING MANAGEMENT SYSTEMS LTD. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
INTEGRATED BUILDING MANAGEMENT SYSTEMS LTD. sits 1 level below its ultimate parent, BOWMER AND KIRKLAND LIMITED, registered in United Kingdom. The full chain up to BOWMER AND KIRKLAND LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by INTEGRATED BUILDING MANAGEMENT SYSTEMS LTD.'s own shareholder record.
BOWMER AND KIRKLAND LIMITED
United Kingdom
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Frequently Asked Questions
Who owns INTEGRATED BUILDING MANAGEMENT SYSTEMS LTD.?
Two shareholders are currently on record for INTEGRATED BUILDING MANAGEMENT SYSTEMS LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BOWMER & KIRKLAND LTD, holding 50% — the largest recorded stake — followed by BOWMER & KIRKLAND LTD at 50%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is INTEGRATED BUILDING MANAGEMENT SYSTEMS LTD.'s UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for INTEGRATED BUILDING MANAGEMENT SYSTEMS LTD. is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does INTEGRATED BUILDING MANAGEMENT SYSTEMS LTD. have on record?
2 shareholders are shown on record for INTEGRATED BUILDING MANAGEMENT SYSTEMS LTD..
What is INTEGRATED BUILDING MANAGEMENT SYSTEMS LTD.'s company registration number?
INTEGRATED BUILDING MANAGEMENT SYSTEMS LTD.'s registration number is 01412073, filed with Companies House in United Kingdom. Its current status on the register is active.
Is INTEGRATED BUILDING MANAGEMENT SYSTEMS LTD. still an active company?
INTEGRATED BUILDING MANAGEMENT SYSTEMS LTD.'s status on Companies House is listed as active.
When was INTEGRATED BUILDING MANAGEMENT SYSTEMS LTD. incorporated?
INTEGRATED BUILDING MANAGEMENT SYSTEMS LTD. was incorporated on 29 January 1979, according to Companies House.
What is INTEGRATED BUILDING MANAGEMENT SYSTEMS LTD.'s registered address?
The registered address on file for INTEGRATED BUILDING MANAGEMENT SYSTEMS LTD. is BELPER, United Kingdom.
What legal structure is INTEGRATED BUILDING MANAGEMENT SYSTEMS LTD. registered as?
INTEGRATED BUILDING MANAGEMENT SYSTEMS LTD. is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of INTEGRATED BUILDING MANAGEMENT SYSTEMS LTD.?
Four of the 5 officer records shown for INTEGRATED BUILDING MANAGEMENT SYSTEMS LTD. are current appointments, filed with Companies House. Jason Harper (appointed 1996-07-01), Mark Townsend (appointed 2002-09-02) and Mark Appleyard (appointed 2004-09-01) all serve as Director; Michelle Mucklestone (appointed 2015-04-01) serves as Company Secretary. The remaining 1 record shown (William Derry) is a former appointment that has since been resigned. Management authority at INTEGRATED BUILDING MANAGEMENT SYSTEMS LTD. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does INTEGRATED BUILDING MANAGEMENT SYSTEMS LTD. have a parent company or subsidiaries?
INTEGRATED BUILDING MANAGEMENT SYSTEMS LTD. sits 1 level below its ultimate parent, BOWMER AND KIRKLAND LIMITED, registered in United Kingdom.
Can Zavia monitor changes to INTEGRATED BUILDING MANAGEMENT SYSTEMS LTD.'s ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to INTEGRATED BUILDING MANAGEMENT SYSTEMS LTD.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access INTEGRATED BUILDING MANAGEMENT SYSTEMS LTD.'s data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like INTEGRATED BUILDING MANAGEMENT SYSTEMS LTD.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 4 November 2026.