Bgis Global Integrated Solutions Limited

02379290

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SUITE 1, 7TH FLOOR, LONDON, SW1H 0BL

Incorporated 03/05/1989

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/07/2025

Due 26/07/2026

On track

Industry

81100

Combined facilities support activities

Officers

Vistra Cosec Limited

secretary · Since 09/02/2022

AMERICAN

Also on 1119 other boards

Mr. Andrew Mclachlin

director · Since 09/02/2022

LAWYER

CANADIAN · CANADA · Age 50

Ms. Tara Treml

director · Since 09/02/2022

CPA

CANADIAN · CANADA · Age 50

Mr Gary Stephen Bullen

director · Since 10/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 2 other boards

Persons with Significant Control

Bgis Facilities Management Limited

75–100% shares

75–100% votes

Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL

Reg: 10021552 · Companies House, England And Wales · Private Limited Company

Notified 01/11/2020

Former PSCs

Annette Crehan

Ceased 01/11/2020

John Francis Crehan

Ceased 01/11/2020

Charges0 outstanding

Charge

satisfied

RBS INVOICE FINANCE LTD

Created 28/06/2019Registered 01/07/2019Satisfied 02/12/2020

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/10/2015Registered 02/11/2015Satisfied 18/01/2016

charge

satisfied

KELLOCK LIMITED

Created 12/03/1992Registered 13/03/1992Satisfied 14/06/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/07/1991Registered 16/07/1991Satisfied 13/04/2007