Menna Overview
Here’s a quick overview of BGIS BUILDING SERVICES MAINTENANCE LIMITED 👀 — a London based business that started in 2002.
BGIS BUILDING SERVICES MAINTENANCE LIMITED
- Company statusactive
- Company No04371530
- Age24 years 9 months Incorporated 11 February 2002
- Officers4
Address
Suite 1 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom
BGIS BUILDING SERVICES MAINTENANCE LIMITED is an active company incorporated on 11 February 2002 and based in London, United Kingdom. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43220 Plumbing, heat and air-conditioning installation
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 31 Oct 2026
Legacy
1 Month Ago on 31 Oct 2026
Legacy
1 Month Ago on 31 Oct 2026
Legacy
1 Month Ago on 31 Oct 2026
Change Account Reference Date Company Previous Extended
5 Months Ago on 22 Jun 2026
Change Corporate Secretary Company With Change Date
7 Months Ago on 28 Apr 2026
Confirmation Statement With No Updates
9 Months Ago on 20 Feb 2026
Accounts With Accounts Type Full
1 Year Ago on 26 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 24 Feb 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 22 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 22 Jan 2025
Resolution
1 Year Ago on 04 Dec 2024
Certificate Change Of Name Company
1 Year Ago on 03 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 02 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 02 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 02 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Dec 2024
Mortgage Satisfy Charge Full
2 Years Ago on 27 Nov 2024
Resolution
2 Years Ago on 17 Nov 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VISTRA COSEC LIMITED | corporate secretary | 16 Jan 2025 | |
| BULLEN, Gary Stephen | director | May 1986 | 01 Dec 2024 |
| MCLACHLIN, Andrew Christopher | director | Jun 1976 | 01 Dec 2024 |
| TREML, Tara Michelle | director | Jan 1976 | 01 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bgis Global Integrated Solutions Limited | 01 Dec 2024 | |
| Briggs & Forrester Group Ltd | 06 Apr 2016 |
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Here’s a quick overview of BGIS BUILDING SERVICES MAINTENANCE LIMITED 👀 — a London based business that started in 2002.