BGIS GLOBAL INTEGRATED SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

02379290

Incorporation date

03/05/1989

Size

Audit Exemption Subsidiary

Classification

Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/1989)

01/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (33 pages)

01/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

01/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

01/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (66 pages)

05/08/2025

Director's details changed for Mr Gary Stephen Bullen on 2024-11-04

View PDF (2 pages)

14/07/2025

Confirmation statement made on 2025-07-12 with updates

View PDF (3 pages)

06/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

06/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

06/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (62 pages)

06/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (24 pages)

15/07/2024

Confirmation statement made on 2024-07-12 with no updates

View PDF (3 pages)

22/01/2024

Full accounts made up to 2022-12-31

View PDF (29 pages)

11/01/2024

Termination of appointment of Peter Papagiannis as a director on 2023-12-31

View PDF (1 pages)

09/08/2023

Confirmation statement made on 2023-07-12 with updates

View PDF (7 pages)

31/07/2023

Termination of appointment of Mark Marquis as a director on 2023-04-24

View PDF (1 pages)

31/07/2023

Appointment of Mr Gary Stephen Bullen as a director on 2023-07-10

View PDF (2 pages)

14/12/2022

Amended full accounts made up to 2021-12-31

View PDF (30 pages)

14/12/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

07/10/2022

Registered office address changed from Suite 1, 3rd Floor 11-12 st.James's Square London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-07

View PDF (1 pages)

07/10/2022

Change of details for Bgis Facilities Management Limited as a person with significant control on 2022-10-07

View PDF (2 pages)

27/07/2022

Confirmation statement made on 2022-07-12 with no updates

View PDF (3 pages)

23/02/2022

Appointment of Ms. Tara Treml as a director on 2022-02-09

View PDF (2 pages)

23/02/2022

Appointment of Mr. Andrew Mclachlin as a director on 2022-02-09

View PDF (2 pages)

21/02/2022

Full accounts made up to 2020-12-31

View PDF (29 pages)

09/02/2022

Appointment of Vistra Cosec Limited as a secretary on 2022-02-09

View PDF (2 pages)

24/12/2021

Certificate of change of name

View PDF (3 pages)

15/07/2021

Confirmation statement made on 2021-07-12 with no updates

View PDF (3 pages)

06/01/2021

Termination of appointment of Annette Crehan as a secretary on 2020-11-01

View PDF (1 pages)

06/01/2021

Termination of appointment of James Edward Moore as a director on 2020-11-01

View PDF (1 pages)

06/01/2021

Termination of appointment of John Francis Crehan as a director on 2020-11-01

View PDF (1 pages)

06/01/2021

Appointment of Mark Marquis as a director on 2020-11-01

View PDF (2 pages)

05/01/2021

Appointment of Peter Papagiannis as a director on 2020-11-01

View PDF (2 pages)

02/12/2020

Satisfaction of charge 023792900004 in full

View PDF (1 pages)

02/12/2020

Current accounting period shortened from 2021-03-31 to 2020-12-31

View PDF (1 pages)

30/11/2020

Resolutions

View PDF (1 pages)

30/11/2020

Resolutions

View PDF (2 pages)

27/11/2020

Resolutions

View PDF (4 pages)

27/11/2020

Resolutions

View PDF (3 pages)

17/11/2020

Registered office address changed from Bridge House Bridge Street Olney Buckinghamshire MK46 4AB United Kingdom to Suite 1, 3rd Floor 11-12 st.James's Square London SW1Y 4LB on 2020-11-17

View PDF (1 pages)

17/11/2020

Cessation of John Francis Crehan as a person with significant control on 2020-11-01

View PDF (1 pages)

17/11/2020

Notification of Bgis Facilities Management Limited as a person with significant control on 2020-11-01

View PDF (2 pages)

17/11/2020

Cessation of Annette Crehan as a person with significant control on 2020-11-01

View PDF (1 pages)

24/09/2020

Full accounts made up to 2020-03-31

View PDF (37 pages)

07/08/2020

Resolutions

View PDF (1 pages)

07/08/2020

Re-registration of Memorandum and Articles

View PDF (18 pages)

07/08/2020

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

07/08/2020

Re-registration from a public company to a private limited company

View PDF (2 pages)

14/07/2020

Confirmation statement made on 2020-07-12 with updates

View PDF (6 pages)

19/05/2020

Secretary's details changed for Mrs Annette Crehan on 2020-05-15

View PDF (1 pages)

19/05/2020

Director's details changed for John Francis Crehan on 2020-05-15

View PDF (2 pages)

18/10/2019

Registered office address changed from Jebsen House 53/61 High Street Ruislip Middlesex HA4 7BD to Bridge House Bridge Street Olney Buckinghamshire MK46 4AB on 2019-10-18

View PDF (1 pages)

04/10/2019

Full accounts made up to 2019-03-31

View PDF (30 pages)

13/08/2019

Second filing of a statement of capital following an allotment of shares on 2018-09-17

View PDF (11 pages)

05/08/2019

Confirmation statement made on 2019-07-12 with updates

View PDF (7 pages)

01/07/2019

Registration of charge 023792900004, created on 2019-06-28

View PDF (9 pages)

01/10/2018

Statement of capital following an allotment of shares on 2018-09-17

View PDF (9 pages)

30/09/2018

Resolutions

View PDF (40 pages)

28/09/2018

Particulars of variation of rights attached to shares

View PDF (4 pages)

24/09/2018

Full accounts made up to 2018-03-31

View PDF (31 pages)

17/08/2018

Notification of Annette Crehan as a person with significant control on 2016-04-06

View PDF (2 pages)

17/08/2018

Confirmation statement made on 2018-08-03 with updates

View PDF (4 pages)

17/08/2018

Change of details for John Francis Crehan as a person with significant control on 2016-04-06

View PDF (2 pages)

22/05/2018

Termination of appointment of Mark Steven Carroll as a director on 2018-05-10

View PDF (1 pages)

04/10/2017

Full accounts made up to 2017-03-31

View PDF (27 pages)

13/09/2017

Resolutions

View PDF (41 pages)

06/09/2017

Statement of capital following an allotment of shares on 2017-09-06

View PDF (3 pages)

14/08/2017

Confirmation statement made on 2017-08-03 with no updates

View PDF (3 pages)

16/05/2017

Termination of appointment of Lee Bainbridge as a director on 2017-03-31

View PDF (1 pages)

16/05/2017

Appointment of Mr James Edward Moore as a director on 2017-01-01

View PDF (2 pages)

28/09/2016

Full accounts made up to 2016-03-31

View PDF (23 pages)

03/08/2016

Confirmation statement made on 2016-08-03 with updates

View PDF (5 pages)

18/01/2016

Satisfaction of charge 023792900003 in full

View PDF (1 pages)

02/11/2015

Registration of charge 023792900003, created on 2015-10-22

View PDF (4 pages)

25/09/2015

Full accounts made up to 2015-03-31

View PDF (21 pages)

16/09/2015

Appointment of Lee Bainbridge as a director on 2015-09-16

View PDF (2 pages)

28/08/2015

Annual return made up to 2015-08-25 with full list of shareholders

View PDF (4 pages)

09/02/2015

Termination of appointment of Tod Charles Harrison as a director on 2015-02-06

View PDF (1 pages)

28/08/2014

Annual return made up to 2014-08-25 with full list of shareholders

View PDF (4 pages)

04/08/2014

Full accounts made up to 2014-03-31

View PDF (21 pages)

24/09/2013

Full accounts made up to 2013-03-31

View PDF (20 pages)

28/08/2013

Annual return made up to 2013-08-25 with full list of shareholders

View PDF (5 pages)

28/08/2013

Secretary's details changed for Mrs Annette Crehan on 2013-07-01

View PDF (2 pages)

28/08/2013

Registered office address changed from 1C Lyon Trading Estate, Lyon Way Greenford Middlesex UB6 0BN on 2013-08-28

View PDF (1 pages)

28/08/2013

Registered office address changed from Jebsen House 53/61 High Street Ruislip Middlesex HA4 7BD England on 2013-08-28

View PDF (1 pages)

28/08/2013

Director's details changed for Mr. John Francis Crehan on 2013-07-01

View PDF (2 pages)

18/10/2012

Annual return made up to 2012-08-25 with full list of shareholders

View PDF (5 pages)

04/10/2012

Full accounts made up to 2012-03-31

View PDF (19 pages)

27/09/2011

Annual return made up to 2011-08-25 with full list of shareholders

View PDF (5 pages)

27/09/2011

Full accounts made up to 2011-03-31

View PDF (20 pages)

09/11/2010

Appointment of Mr Mark Steven Carroll as a director

View PDF (2 pages)

05/10/2010

Full accounts made up to 2010-03-31

View PDF (20 pages)

04/10/2010

Annual return made up to 2010-08-25 with full list of shareholders

View PDF (5 pages)

10/08/2010

Appointment of Mr Tod Charles Harrison as a director

View PDF (2 pages)

10/08/2010

Termination of appointment of Martin Henderson as a director

View PDF (1 pages)

24/10/2009

Full accounts made up to 2009-03-31

View PDF (19 pages)

16/09/2009

Return made up to 25/08/09; full list of members

View PDF (4 pages)

02/12/2008

Director appointed martin albert henderson

View PDF (2 pages)

28/11/2008

Return made up to 31/10/08; full list of members

View PDF (3 pages)

22/09/2008

Full accounts made up to 2008-03-31

View PDF (19 pages)

14/04/2008

Appointment terminated director steven sheckley

View PDF (1 pages)

04/02/2008

Registered office changed on 04/02/08 from: the quadrangle 2ND floor 180 wardour street london W1F 8FY

View PDF (1 pages)

15/11/2007

Return made up to 31/10/07; full list of members

View PDF (2 pages)

22/10/2007

New director appointed

View PDF (2 pages)

22/10/2007

Full accounts made up to 2007-03-31

View PDF (19 pages)

09/10/2007

Director resigned

View PDF (1 pages)

13/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/11/2006

Return made up to 31/10/06; full list of members

View PDF (2 pages)

07/11/2006

Full accounts made up to 2006-03-31

View PDF (22 pages)

11/11/2005

Return made up to 31/10/05; full list of members

View PDF (2 pages)

11/11/2005

Director's particulars changed

View PDF (1 pages)

11/11/2005

Secretary's particulars changed

View PDF (1 pages)

09/11/2005

Full accounts made up to 2005-03-31

View PDF (18 pages)

01/06/2005

Certificate of change of name

View PDF (2 pages)

20/12/2004

Return made up to 31/10/04; full list of members

View PDF (7 pages)

04/08/2004

Full accounts made up to 2004-03-31

View PDF (18 pages)

03/02/2004

Return made up to 31/10/03; full list of members

View PDF (4 pages)

03/02/2004

Registered office changed on 03/02/04 from: 1 lyon trading estate lyon way greenford middlesex UB6 0BN

View PDF (1 pages)

03/02/2004

Full accounts made up to 2003-03-31

View PDF (17 pages)

30/10/2003

Delivery ext'd 3 mth 31/03/03

View PDF (1 pages)

20/10/2003

Registered office changed on 20/10/03 from: clarendon house 252 harrow view harrow middlesex HA2 6QF

View PDF (1 pages)

22/01/2003

Full accounts made up to 2002-03-31

View PDF (19 pages)

18/11/2002

Return made up to 31/10/02; full list of members

View PDF (7 pages)

22/10/2002

Delivery ext'd 3 mth 31/03/02

View PDF (1 pages)

23/01/2002

Director resigned

View PDF (1 pages)

23/01/2002

Director resigned

View PDF (1 pages)

28/12/2001

Return made up to 31/10/01; full list of members

View PDF (7 pages)

16/10/2001

Full accounts made up to 2001-03-31

View PDF (16 pages)

08/11/2000

Return made up to 31/10/00; full list of members

View PDF (7 pages)

29/09/2000

Full accounts made up to 2000-03-31

View PDF (17 pages)

17/11/1999

Return made up to 31/10/99; full list of members

View PDF (7 pages)

29/10/1999

Full accounts made up to 1999-03-31

View PDF (16 pages)

15/12/1998

Return made up to 31/10/98; no change of members

View PDF (6 pages)

15/12/1998

New director appointed

View PDF (2 pages)

02/11/1998

Full accounts made up to 1998-03-31

View PDF (16 pages)

12/11/1997

Return made up to 31/10/97; full list of members

View PDF (6 pages)

03/11/1997

Full accounts made up to 1997-03-31

View PDF (14 pages)

22/11/1996

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

11/11/1996

Return made up to 31/10/96; full list of members

View PDF (6 pages)

22/10/1996

Auditor's report

View PDF (1 pages)

22/10/1996

Balance Sheet

View PDF (1 pages)

22/10/1996

Application for reregistration from private to PLC

View PDF (1 pages)

22/10/1996

Resolutions

View PDF (1 pages)

22/10/1996

Declaration on reregistration from private to PLC

View PDF (1 pages)

22/10/1996

Auditor's statement

View PDF (1 pages)

22/10/1996

Re-registration of Memorandum and Articles

View PDF (10 pages)

22/10/1996

Full accounts made up to 1996-03-31

View PDF (13 pages)

09/02/1996

Resolutions

View PDF (1 pages)

09/02/1996

£ nc 100/100000 24/01/96

View PDF (1 pages)

09/02/1996

Ad 24/01/96--------- £ si 99900@1=99900 £ ic 100/100000

View PDF (2 pages)

09/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

02/02/1996

New director appointed

View PDF (2 pages)

15/11/1995

Registered office changed on 15/11/95 from: 70, high street, teddington, middlesex, TW11 8JD.

View PDF (1 pages)

03/11/1995

Return made up to 31/10/95; full list of members

View PDF (6 pages)

14/06/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/02/1995

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (11 pages)

04/11/1994

New director appointed

View PDF (0 pages)

04/11/1994

Return made up to 31/10/94; no change of members

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28/03/1994

Return made up to 31/10/93; full list of members

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02/02/1994

New director appointed

View PDF (0 pages)

15/01/1994

Accounts for a small company made up to 1993-03-31

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10/08/1993

Director resigned

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02/02/1993

Accounts for a small company made up to 1992-03-31

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15/12/1992

Return made up to 31/10/92; full list of members

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15/12/1992

New secretary appointed

View PDF (0 pages)

20/10/1992

Return made up to 31/10/91; full list of members

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12/08/1992

Registered office changed on 12/08/92 from: rigby house, 34, the parade, watford, hertfordshire, WD1 7WD.

View PDF (0 pages)

13/03/1992

Particulars of mortgage/charge

View PDF (4 pages)

19/01/1992

Accounts for a small company made up to 1991-03-31

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24/09/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/09/1991

Director resigned;new director appointed

View PDF (0 pages)

12/09/1991

Registered office changed on 12/09/91 from: college house 17 king edwards road ruislip middlesex HA4 7AE

View PDF (0 pages)

16/07/1991

Particulars of mortgage/charge

View PDF (3 pages)

28/04/1991

Ad 31/03/91--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

18/12/1990

Accounts for a small company made up to 1990-03-31

View PDF (0 pages)

31/10/1990

Return made up to 31/10/90; full list of members

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18/05/1989

Director resigned;new director appointed

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18/05/1989

Secretary resigned;new secretary appointed

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03/05/1989

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Springall, Ronald	Director	05/01/1996 - 01/10/2007	5
Bainbridge, Lee	Director	16/09/2015 - 31/03/2017	13
Harrison, Tod Charles	Director	17/05/2010 - 06/02/2015	19
Sheckley, Steven Norman	Director	01/10/2007 - 31/03/2008	3
Papagiannis, Peter	Director	01/11/2020 - 31/12/2023	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BGIS GLOBAL INTEGRATED SOLUTIONS LIMITED

BGIS GLOBAL INTEGRATED SOLUTIONS LIMITED is an(a) Active company incorporated on 03/05/1989 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 GLOBAL INTEGRATED SOLUTIONS LIMITED?

BGIS GLOBAL INTEGRATED SOLUTIONS LIMITED is currently Active. It was registered on 03/05/1989 .

Where is BGIS GLOBAL INTEGRATED SOLUTIONS LIMITED located?

BGIS GLOBAL INTEGRATED SOLUTIONS LIMITED is registered at Suite 1, 7th Floor 50 Broadway, London SW1H 0BL.

What does BGIS GLOBAL INTEGRATED SOLUTIONS LIMITED do?

BGIS GLOBAL INTEGRATED SOLUTIONS LIMITED operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

What is the latest filing for BGIS GLOBAL INTEGRATED SOLUTIONS LIMITED?

The latest filing was on 01/10/2025: Audit exemption subsidiary accounts made up to 2024-12-31.