BGIS BUILDING SERVICES MAINTENANCE LIMITED

Q: What is the latest filing for BGIS BUILDING SERVICES MAINTENANCE LIMITED?

The latest filing was on 22/06/2026: **Previous accounting period extended** from 2025-10-31 to 2025-12-31.

Key Data

Status

Active

Company No.

04371530

Incorporation date

11/02/2002

Size

Full

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/2002)

22/06/2026

Previous accounting period extended from 2025-10-31 to 2025-12-31

View PDF (1 pages)

20/02/2026

Confirmation statement made on 2026-02-11 with no updates

View PDF (3 pages)

26/03/2025

Full accounts made up to 2024-10-31

View PDF (30 pages)

24/02/2025

Confirmation statement made on 2025-02-11 with updates

View PDF (4 pages)

22/01/2025

Registered office address changed from Bembridge House Bembridge Drive Kingsthorpe Northampton Northamptonshire NN2 6LZ to Suite 1 7th Floor 50 Broadway London SW1H 0BL on 2025-01-22

View PDF (1 pages)

22/01/2025

Appointment of Vistra Cosec Limited as a secretary on 2025-01-16

View PDF (2 pages)

04/12/2024

Resolutions

View PDF (1 pages)

03/12/2024

Certificate of change of name

View PDF (3 pages)

02/12/2024

Termination of appointment of Jeremy Graham Askew as a secretary on 2024-12-01

View PDF (1 pages)

02/12/2024

Notification of Bgis Global Integrated Solutions Limited as a person with significant control on 2024-12-01

View PDF (2 pages)

02/12/2024

Termination of appointment of Stuart Wells as a director on 2024-12-01

View PDF (1 pages)

02/12/2024

Termination of appointment of Paul Burton as a director on 2024-12-01

View PDF (1 pages)

02/12/2024

Termination of appointment of Adam Campbell Bramley as a director on 2024-12-01

View PDF (1 pages)

02/12/2024

Termination of appointment of Jeremy Graham Askew as a director on 2024-12-01

View PDF (1 pages)

02/12/2024

Appointment of Mr Gary Stephen Bullen as a director on 2024-12-01

View PDF (2 pages)

02/12/2024

Appointment of Mr Andrew Christopher Mclachlin as a director on 2024-12-01

View PDF (2 pages)

02/12/2024

Appointment of Ms Tara Michelle Treml as a director on 2024-12-01

View PDF (2 pages)

02/12/2024

Cessation of Briggs & Forrester Group Ltd as a person with significant control on 2024-12-01

View PDF (1 pages)

27/11/2024

Satisfaction of charge 043715300003 in full

View PDF (1 pages)

17/11/2024

Resolutions

View PDF (1 pages)

13/11/2024

Satisfaction of charge 043715300002 in full

View PDF (1 pages)

04/11/2024

Statement of capital following an allotment of shares on 2011-10-28

View PDF (3 pages)

01/11/2024

Change of details for Briggs & Forrester Group Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

16/02/2024

Full accounts made up to 2023-10-31

View PDF (29 pages)

12/02/2024

Confirmation statement made on 2024-02-11 with no updates

View PDF (3 pages)

06/06/2023

Full accounts made up to 2022-10-31

View PDF (29 pages)

12/02/2023

Confirmation statement made on 2023-02-11 with no updates

View PDF (3 pages)

08/04/2022

Full accounts made up to 2021-10-31

View PDF (29 pages)

11/02/2022

Confirmation statement made on 2022-02-11 with no updates

View PDF (3 pages)

05/01/2022

Appointment of Mr Stuart Wells as a director on 2022-01-01

View PDF (2 pages)

30/06/2021

Termination of appointment of John Charles Simson as a secretary on 2021-06-30

View PDF (1 pages)

30/06/2021

Appointment of Mr Jeremy Graham Askew as a secretary on 2021-06-30

View PDF (2 pages)

30/06/2021

Appointment of Mr Jeremy Graham Askew as a director on 2021-06-30

View PDF (2 pages)

26/03/2021

Full accounts made up to 2020-10-31

View PDF (28 pages)

22/02/2021

Confirmation statement made on 2021-02-11 with no updates

View PDF (3 pages)

13/01/2021

Termination of appointment of Michael Philip Stanton as a director on 2020-12-31

View PDF (1 pages)

16/03/2020

Full accounts made up to 2019-10-31

View PDF (26 pages)

12/02/2020

Confirmation statement made on 2020-02-11 with no updates

View PDF (3 pages)

31/01/2020

Termination of appointment of Keith Farrimond as a director on 2020-01-31

View PDF (1 pages)

02/12/2019

Termination of appointment of Lisa Jane Hall as a director on 2019-12-02

View PDF (1 pages)

03/04/2019

Satisfaction of charge 1 in full

View PDF (2 pages)

08/03/2019

Appointment of Mr Adam Campbell Bramley as a director on 2019-03-08

View PDF (2 pages)

18/02/2019

Full accounts made up to 2018-10-31

View PDF (26 pages)

12/02/2019

Confirmation statement made on 2019-02-11 with no updates

View PDF (3 pages)

01/02/2019

Resolutions

View PDF (3 pages)

15/02/2018

Confirmation statement made on 2018-02-11 with no updates

View PDF (3 pages)

09/02/2018

Full accounts made up to 2017-10-31

View PDF (25 pages)

27/09/2017

Appointment of Mr Paul Burton as a director on 2017-09-27

View PDF (2 pages)

14/02/2017

Full accounts made up to 2016-10-31

View PDF (23 pages)

14/02/2017

Confirmation statement made on 2017-02-11 with updates

View PDF (5 pages)

30/06/2016

Resolutions

View PDF (4 pages)

30/06/2016

Memorandum and Articles of Association

View PDF (21 pages)

14/06/2016

Satisfaction of charge 043715300004 in full

View PDF (1 pages)

21/05/2016

Registration of charge 043715300004, created on 2016-05-19

View PDF (27 pages)

19/05/2016

Registration of charge 043715300003, created on 2016-05-19

View PDF (26 pages)

10/05/2016

Registration of charge 043715300002, created on 2016-05-09

View PDF (8 pages)

24/03/2016

Full accounts made up to 2015-10-31

View PDF (19 pages)

08/03/2016

Annual return made up to 2016-02-11 with full list of shareholders

View PDF (4 pages)

30/04/2015

Full accounts made up to 2014-10-31

View PDF (19 pages)

10/03/2015

Annual return made up to 2015-02-11 with full list of shareholders

View PDF (4 pages)

21/02/2014

Annual return made up to 2014-02-11 with full list of shareholders

View PDF (4 pages)

14/02/2014

Full accounts made up to 2013-10-31

View PDF (19 pages)

07/03/2013

Annual return made up to 2013-02-11 with full list of shareholders

View PDF (4 pages)

30/01/2013

Full accounts made up to 2012-10-31

View PDF (20 pages)

11/05/2012

Termination of appointment of Neil Kirby as a director

View PDF (1 pages)

07/03/2012

Annual return made up to 2012-02-11 with full list of shareholders

View PDF (5 pages)

08/02/2012

Full accounts made up to 2011-10-31

View PDF (19 pages)

10/03/2011

Annual return made up to 2011-02-11 with full list of shareholders

View PDF (5 pages)

21/02/2011

Full accounts made up to 2010-10-31

View PDF (20 pages)

17/09/2010

Director's details changed for Michael Philip Stanton on 2010-08-01

View PDF (2 pages)

17/09/2010

Director's details changed for Lisa Jane Hall on 2010-08-01

View PDF (2 pages)

17/09/2010

Director's details changed for Keith Farrimond on 2010-08-01

View PDF (2 pages)

29/07/2010

Appointment of Neil Kirby as a director

View PDF (2 pages)

28/07/2010

Termination of appointment of Neil Kirby as a director

View PDF (1 pages)

07/07/2010

Appointment of John Charles Simson as a secretary

View PDF (1 pages)

07/07/2010

Termination of appointment of Alan Noon as a secretary

View PDF (1 pages)

05/03/2010

Annual return made up to 2010-02-11 with full list of shareholders

View PDF (6 pages)

05/03/2010

Director's details changed for Neil Kirby on 2010-03-05

View PDF (2 pages)

05/03/2010

Director's details changed for Lisa Jane Hall on 2010-03-05

View PDF (2 pages)

05/03/2010

Director's details changed for Keith Farrimond on 2010-03-05

View PDF (2 pages)

17/02/2010

Full accounts made up to 2009-10-31

View PDF (18 pages)

11/02/2009

Return made up to 11/02/09; full list of members

View PDF (4 pages)

23/01/2009

Director appointed neil kirby

View PDF (1 pages)

21/01/2009

Full accounts made up to 2008-10-31

View PDF (28 pages)

15/01/2009

Director appointed lisa jane hall

View PDF (2 pages)

14/02/2008

Full accounts made up to 2007-10-31

View PDF (19 pages)

11/02/2008

Return made up to 11/02/08; full list of members

View PDF (2 pages)

19/12/2007

Director's particulars changed

View PDF (1 pages)

23/02/2007

Return made up to 11/02/07; full list of members

View PDF (7 pages)

30/01/2007

Full accounts made up to 2006-10-31

View PDF (19 pages)

04/09/2006

Memorandum and Articles of Association

View PDF (6 pages)

04/09/2006

Declaration of assistance for shares acquisition

View PDF (8 pages)

04/09/2006

Resolutions

View PDF (0 pages)

04/09/2006

Resolutions

View PDF (2 pages)

23/08/2006

Particulars of mortgage/charge

View PDF (7 pages)

17/08/2006

Full accounts made up to 2005-10-31

View PDF (17 pages)

18/07/2006

New director appointed

View PDF (2 pages)

20/02/2006

Return made up to 11/02/06; full list of members

View PDF (6 pages)

24/02/2005

Return made up to 11/02/05; full list of members

View PDF (6 pages)

25/01/2005

Full accounts made up to 2004-10-31

View PDF (18 pages)

19/02/2004

Return made up to 11/02/04; full list of members

View PDF (6 pages)

26/01/2004

Full accounts made up to 2003-10-31

View PDF (18 pages)

01/03/2003

Return made up to 11/02/03; full list of members

View PDF (6 pages)

04/02/2003

Full accounts made up to 2002-10-31

View PDF (17 pages)

15/03/2002

Ad 07/03/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

14/03/2002

Accounting reference date shortened from 28/02/03 to 31/10/02

View PDF (1 pages)

08/03/2002

New director appointed

View PDF (3 pages)

27/02/2002

Director resigned

View PDF (1 pages)

27/02/2002

Registered office changed on 27/02/02 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

27/02/2002

Secretary resigned

View PDF (1 pages)

27/02/2002

New secretary appointed

View PDF (2 pages)

11/02/2002

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/10/2025

Due by

31/07/2026

Last accounts made up to

31/10/2024View PDF

Confirmation

Next statement date

11/02/2027

Last statement dated

31/10/2024View PDF

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Business linkages

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Financial Ratios

BGIS BUILDING SERVICES MAINTENANCE LIMITED has not submitted financial statements

BGIS BUILDING SERVICES MAINTENANCE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About BGIS BUILDING SERVICES MAINTENANCE LIMITED

BGIS BUILDING SERVICES MAINTENANCE LIMITED is an(a) Active company incorporated on 11/02/2002 with the registered office located at Suite 1 7th Floor, 50 Broadway, London SW1H 0BL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BGIS BUILDING SERVICES MAINTENANCE LIMITED?

BGIS BUILDING SERVICES MAINTENANCE LIMITED is currently Active. It was registered on 11/02/2002 .

Where is BGIS BUILDING SERVICES MAINTENANCE LIMITED located?

BGIS BUILDING SERVICES MAINTENANCE LIMITED is registered at Suite 1 7th Floor, 50 Broadway, London SW1H 0BL.

What does BGIS BUILDING SERVICES MAINTENANCE LIMITED do?

BGIS BUILDING SERVICES MAINTENANCE LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

What is the latest filing for BGIS BUILDING SERVICES MAINTENANCE LIMITED?

The latest filing was on 22/06/2026: Previous accounting period extended from 2025-10-31 to 2025-12-31.