Active
Company Information for BGIS GLOBAL INTEGRATED SOLUTIONS LIMITED
SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL,
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Company Registration Number
02379290
Private Limited Company
Active |
Company Name | ||||
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BGIS GLOBAL INTEGRATED SOLUTIONS LIMITED | ||||
Legal Registered Office | ||||
SUITE 1, 7TH FLOOR 50 BROADWAY LONDON SW1H 0BL Other companies in HA4 | ||||
Previous Names | ||||
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Company Number | 02379290 | |
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Company ID Number | 02379290 | |
Date formed | 1989-05-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 25/08/2015 | |
Return next due | 22/09/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB494198010 |
Last Datalog update: | 2024-03-06 13:28:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BGIS GLOBAL INTEGRATED SOLUTIONS ALBERTA GP LTD. | 1200 700 - 2ND STREET SW CALGARY ALBERTA T2P 4V5 | Active | Company formed on the 2013-07-10 | |
BGIS GLOBAL INTEGRATED SOLUTIONS US LLC | 300 DESCHUTES WAY SW STE 208 MC-CSC1 TUMWATER WA 98501 | Active | Company formed on the 2016-03-08 | |
BGIS GLOBAL INTEGRATED SOLUTIONS US LLC | 210 S HUDSON ST SEATTLE WA 98134 | Active | Company formed on the 2016-03-24 | |
BGIS GLOBAL INTEGRATED SOLUTIONS IRELAND LIMITED | 10 EARLSFORT TERRACE D02 T380 IRELAND DUBLIN 2, DUBLIN, D02T380, IRELAND D02T380 | Active | Company formed on the 2018-06-13 |
Officer | Role | Date Appointed |
---|---|---|
ANNETTE CREHAN |
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JOHN FRANCIS CREHAN |
||
JAMES EDWARD MOORE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK STEVEN CARROLL |
Director | ||
LEE BAINBRIDGE |
Director | ||
TOD CHARLES HARRISON |
Director | ||
MARTIN ALBERT HENDERSON |
Director | ||
STEVEN NORMAN SHECKLEY |
Director | ||
RONALD SPRINGALL |
Director | ||
HELENA JOSEPHINE CREHAN |
Director | ||
GREGORY PAUL JAMES |
Director | ||
MICHAEL WILLIAM HICKS |
Director | ||
JOHN HUTCHINGS |
Director | ||
VALERIE HUTCHINGS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SONUM SOLUTIONS LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1997-11-04 | Active - Proposal to Strike off | |
YDMA SUPPORT SERVICES LTD | Company Secretary | 1996-05-07 | CURRENT | 1996-05-07 | Active | |
OPTIMUM SALES LTD | Company Secretary | 1991-09-05 | CURRENT | 1991-04-05 | Dissolved 2014-11-18 | |
ENERGY, MAINTENANCE & COMFORT LIMITED | Director | 2016-07-13 | CURRENT | 2016-07-13 | Active | |
GARVSTER PROPERTIES LIMITED | Director | 2015-10-16 | CURRENT | 2015-10-16 | Active | |
YDMA PROJECT SERVICES LTD | Director | 2011-08-01 | CURRENT | 2011-08-01 | Active | |
SONUM SOLUTIONS LIMITED | Director | 1997-11-04 | CURRENT | 1997-11-04 | Active - Proposal to Strike off | |
YDMA SUPPORT SERVICES LTD | Director | 1996-05-07 | CURRENT | 1996-05-07 | Active | |
A & J WEALTH MANAGEMENT LIMITED | Director | 2018-08-07 | CURRENT | 2004-04-19 | Active | |
SONUM SOLUTIONS LIMITED | Director | 2017-01-01 | CURRENT | 1997-11-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 12/07/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MARK MARQUIS | ||
DIRECTOR APPOINTED MR GARY STEPHEN BULLEN | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
Amended full accounts made up to 2021-12-31 | ||
AAMD | Amended full accounts made up to 2021-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
REGISTERED OFFICE CHANGED ON 07/10/22 FROM Suite 1, 3rd Floor 11-12 st.James's Square London SW1Y 4LB England | ||
Change of details for Bgis Facilities Management Limited as a person with significant control on 2022-10-07 | ||
PSC05 | Change of details for Bgis Facilities Management Limited as a person with significant control on 2022-10-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/22 FROM Suite 1, 3rd Floor 11-12 st.James's Square London SW1Y 4LB England | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS. TARA TREML | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
Appointment of Vistra Cosec Limited as company secretary on 2022-02-09 | ||
AP04 | Appointment of Vistra Cosec Limited as company secretary on 2022-02-09 | |
Company name changed optimum group services LIMITED\certificate issued on 24/12/21 | ||
CERTNM | Company name changed optimum group services LIMITED\certificate issued on 24/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FRANCIS CREHAN | |
TM02 | Termination of appointment of Annette Crehan on 2020-11-01 | |
AP01 | DIRECTOR APPOINTED MARK MARQUIS | |
AP01 | DIRECTOR APPOINTED PETER PAPAGIANNIS | |
AA01 | Current accounting period shortened from 31/03/21 TO 31/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023792900004 | |
RES13 | Resolutions passed:Articles 10 of the articles of association disapplied for any matters in connection with proposed sale of share capital, each director authorised to count in the quorum and vote at any board meeting at which matters in connection wit... | |
RES10 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
PSC07 | CESSATION OF ANNETTE CREHAN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Bgis Facilities Management Limited as a person with significant control on 2020-11-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/20 FROM Bridge House Bridge Street Olney Buckinghamshire MK46 4AB United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
RES02 | Resolutions passed:
| |
MAR | Re-registration of memorandum and articles of association | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
RR02 | Re-registration from a public company to a private limited company | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES | |
CH01 | Director's details changed for John Francis Crehan on 2020-05-15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ANNETTE CREHAN on 2020-05-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/19 FROM Jebsen House 53/61 High Street Ruislip Middlesex HA4 7BD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
RP04SH01 | Second filing of capital allotment of shares GBP117,649 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023792900004 | |
SH01 | 17/09/18 STATEMENT OF CAPITAL GBP 117657 | |
RES01 | ADOPT ARTICLES 30/09/18 | |
SH10 | Particulars of variation of rights attached to shares | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNETTE CREHAN | |
PSC04 | Change of details for John Francis Crehan as a person with significant control on 2016-04-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STEVEN CARROLL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
RES01 | ADOPT ARTICLES 13/09/17 | |
LATEST SOC | 06/09/17 STATEMENT OF CAPITAL;GBP 117647 | |
SH01 | 06/09/17 STATEMENT OF CAPITAL GBP 117647 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES EDWARD MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE BAINBRIDGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023792900003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023792900003 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED LEE BAINBRIDGE | |
LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 25/08/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOD HARRISON | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 25/08/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 25/08/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/2013 FROM JEBSEN HOUSE 53/61 HIGH STREET RUISLIP MIDDLESEX HA4 7BD ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN FRANCIS CREHAN / 01/07/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNETTE CREHAN / 01/07/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/2013 FROM 1C LYON TRADING ESTATE, LYON WAY GREENFORD MIDDLESEX UB6 0BN | |
AR01 | 25/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 25/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR MARK STEVEN CARROLL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 25/08/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TOD CHARLES HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HENDERSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MARTIN ALBERT HENDERSON | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEVEN SHECKLEY | |
287 | REGISTERED OFFICE CHANGED ON 04/02/08 FROM: THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY | |
363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
CERTNM | COMPANY NAME CHANGED OPTIMUM AIR CONDITIONING PLC CERTIFICATE ISSUED ON 01/06/05 | |
363s | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/02/04 FROM: 1 LYON TRADING ESTATE LYON WAY GREENFORD MIDDLESEX UB6 0BN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
244 | DELIVERY EXT'D 3 MTH 31/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 20/10/03 FROM: CLARENDON HOUSE 252 HARROW VIEW HARROW MIDDLESEX HA2 6QF | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/03/02 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
FIXED AND FLOATING CHARGE | Satisfied | KELLOCK LIMITED | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BGIS GLOBAL INTEGRATED SOLUTIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |