Menna Overview
Here’s a quick overview of BGIS GLOBAL INTEGRATED SOLUTIONS LIMITED 👀 — a London based business that started in 1989.
BGIS GLOBAL INTEGRATED SOLUTIONS LIMITED
- Company statusactive
- Company No02379290
- Age37 years 2 months Incorporated 3 May 1989
- Officers4
Address
Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
BGIS GLOBAL INTEGRATED SOLUTIONS LIMITED is an active company incorporated on 3 May 1989 and based in London, United Kingdom. The company was registered 37 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
81100 Combined facilities support activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 01 Oct 2025
Legacy
9 Months Ago on 01 Oct 2025
Legacy
9 Months Ago on 01 Oct 2025
Legacy
9 Months Ago on 01 Oct 2025
Change Person Director Company With Change Date
11 Months Ago on 05 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 14 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 06 Nov 2024
Legacy
1 Year Ago on 06 Nov 2024
Legacy
1 Year Ago on 06 Nov 2024
Legacy
1 Year Ago on 06 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 09 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Jul 2023
Accounts Amended With Accounts Type Full
3 Years Ago on 14 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 14 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 07 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 07 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 23 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 23 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 21 Feb 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 09 Feb 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VISTRA COSEC LIMITED | corporate secretary | 09 Feb 2022 | |
| BULLEN, Gary Stephen | director | May 1986 | 10 Jul 2023 |
| MCLACHLIN, Andrew, Mr. | director | Jun 1976 | 09 Feb 2022 |
| TREML, Tara, Ms. | director | Jan 1976 | 09 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bgis Facilities Management Limited | 01 Nov 2020 | |
| Annette Crehan | Oct 1962 | 06 Apr 2016 |
| John Francis Crehan | Oct 1961 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
BULLEN, Gary Stephen are mutual persons.
BULLEN, Gary Stephen, MARQUIS, Mark, PAPAGIANNIS, Peter are mutual persons.
CREHAN, Annette, CREHAN, John Francis are mutual persons.
CREHAN, Helena Josephine, JAMES, Gregory Paul are mutual persons.
CREHAN, John Francis are mutual persons.
CREHAN, John Francis are mutual persons.
CREHAN, John Francis are mutual persons.
CREHAN, John Francis are mutual persons.
CREHAN, John Francis are mutual persons.
CREHAN, John Francis, HARRISON, Tod Charles are mutual persons.
HARRISON, Tod Charles are mutual persons.
JAMES, Gregory Paul are mutual persons.
JAMES, Gregory Paul are mutual persons.
JAMES, Gregory Paul are mutual persons.
MOORE, James Edward are mutual persons.
MOORE, James Edward are mutual persons.
MOORE, James Edward are mutual persons.
MOORE, James Edward are mutual persons.
MOORE, James Edward are mutual persons.
MOORE, James Edward are mutual persons.
MOORE, James Edward are mutual persons.
MOORE, James Edward are mutual persons.
SHECKLEY, Steven Norman are mutual persons.
SPRINGALL, Ronald are mutual persons.
REEF MIDCO LIMITED
VISTRA COSEC LIMITED is a mutual person.
SWC INTERNATIONAL LTD
VISTRA COSEC LIMITED is a mutual person.
BRITCHAM SHANGHAI LTD
VISTRA COSEC LIMITED is a mutual person.
HILLSWOOD HOLDINGS LTD
CREHAN, John Francis are mutual persons.
BANSTEAD WOOD MANAGEMENT COMPANY LIMITED
SPRINGALL, Ronald are mutual persons.
MAGPIE DANCE
SPRINGALL, Ronald are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BGIS GLOBAL INTEGRATED SOLUTIONS LIMITED 👀 — a London based business that started in 1989.