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Bgis Building Services Maintenance Limited

04371530

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 11/02/2002

Compliance

Last accounts

31/10/2024

full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

43220
Plumbing, heat and air-conditioning installation

Officers

Mr Gary Stephen Bullen

director · Since 01/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 2 other boards

Mr Andrew Christopher Mclachlin

director · Since 01/12/2024

LAWYER

CANADIAN · CANADA · Age 50

Ms Tara Michelle Treml

director · Since 01/12/2024

CHARTERED PROFESSIONAL ACCOUNTANT

CANADIAN · CANADA · Age 50

Vistra Cosec Limited

secretary · Since 16/01/2025

AMERICAN

Also on 1119 other boards

Persons with Significant Control

Bgis Global Integrated Solutions Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 02379290 · Companies House · Private Limited Company

Notified 01/12/2024

Former PSCs

Briggs & Forrester Group Ltd

Ceased 01/12/2024

Charges0 outstanding

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satisfied

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