Menna Overview
Here’s a quick overview of BGIS FACILITIES MANAGEMENT LIMITED 👀 — a London based business that started in 2016.
BGIS FACILITIES MANAGEMENT LIMITED
- Company statusactive
- Company No10021552
- Age10 years 5 months Incorporated 23 February 2016
- Officers2
Address
Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
BGIS FACILITIES MANAGEMENT LIMITED is an active company incorporated on 23 February 2016 and based in London, United Kingdom. The company was registered 10 years ago.
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- 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 27 Feb 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
Notification Of A Person With Significant Control
2 Years Ago on 11 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 11 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 01 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 01 Sep 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 14 Aug 2023
Legacy
2 Years Ago on 14 Aug 2023
Legacy
2 Years Ago on 14 Aug 2023
Legacy
2 Years Ago on 14 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
Confirmation Statement With No Updates
3 Years Ago on 13 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 07 Oct 2022
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 21 Sep 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VISTRA COSEC LIMITED | corporate secretary | 29 Oct 2019 | |
| BULLEN, Gary Stephen | director | May 1986 | 10 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cv Holdings, L.P. | 22 Mar 2022 | |
| Bifm Uk Sub Limited | 22 Mar 2022 | |
| Ccmp Capital Investors Iii (Av-3) Lp | 31 May 2019 | |
| Brookfield Asset Management Inc. | 06 Apr 2016 |
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VISTRA COSEC LIMITED is a mutual person.
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Here’s a quick overview of BGIS FACILITIES MANAGEMENT LIMITED 👀 — a London based business that started in 2016.