Bgis Facilities Management Limited

10021552

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 23/02/2016

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/02/2026

Due 08/03/2027

On track

Industry

81100

Combined facilities support activities

Officers

Vistra Cosec Limited

secretary · Since 29/10/2019

AMERICAN

Also on 1119 other boards

Mr Gary Stephen Bullen

director · Since 10/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 2 other boards

Persons with Significant Control

Bifm Uk Sub Limited

75–100% shares

ownership-of-shares-75-to-100-percent-as-firm

75–100% votes

voting-rights-75-to-100-percent-as-firm

Appoint directors

right-to-appoint-and-remove-directors-as-firm

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

Reg: 11860041 · Companies House (Uk) · Private Company Limited By Shares

Notified 22/03/2022

Former PSCs

Brookfield Asset Management Inc.

Ceased 31/05/2019

Ccmp Capital Investors Iii (Av-3) Lp

Ceased 23/03/2022

Cv Holdings, L.P.

Ceased 22/03/2022