Company Profile
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MediumBgis Building Services Maintenance Limited
04371530•Private Limited With Share Capital
Suite 1 7Th Floor, 50 Broadway, London, SW1H0BL
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Incorporated
11/02/2002
Company Age
24 years
Directors
5
Employees
155
SIC Code
43220
Risk
low risk
Company Overview
Registration, classification & business activity
Bgis Building Services Maintenance Limited (04371530) is a private limited with share capital incorporated on 11/02/2002 (24 years old) and registered in london, SW1H0BL. The company operates under SIC code 43220 - plumbing, heat and air-conditioning installation.
Private Limited With Share Capital
SIC: 43220
Medium
Incorporated 11/02/2002
SW1H0BL
155 employees
Financial Overview
Total Assets
£9.26M
Liabilities
£6.55M
Net Assets
£2.71M
Turnover
£23.87M
Cash
£2.57M
Key Metrics
155
Employees
5
Directors
1
Shareholders
2
CCJs
Board of Directors
3
Name
Position
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-06-2026
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2025
Resolution
Category:Resolution
Date:04-12-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:03-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-11-2024
Resolution
Category:Resolution
Date:17-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2024
Capital Allotment Shares
Category:Capital
Date:04-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2019
Resolution
Category:Resolution
Date:01-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2017
Memorandum Articles
Category:Incorporation
Date:30-06-2016
Resolution
Category:Resolution
Date:30-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2013
Termination Director Company With Name
Category:Officers
Date:11-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-07-2010
Termination Director Company With Name
Category:Officers
Date:28-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:07-07-2010
Termination Secretary Company With Name
Category:Officers
Date:07-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2010
Legacy
Category:Annual Return
Date:11-02-2009
Legacy
Category:Officers
Date:23-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2009
Legacy
Category:Officers
Date:15-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2008
Legacy
Category:Annual Return
Date:11-02-2008
Legacy
Category:Officers
Date:19-12-2007
Legacy
Category:Annual Return
Date:23-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2007
Legacy
Category:Capital
Date:04-09-2006
Memorandum Articles
Category:Incorporation
Date:04-09-2006
Resolution
Category:Resolution
Date:04-09-2006
Resolution
Category:Resolution
Date:04-09-2006
Legacy
Category:Mortgage
Date:23-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2006
Legacy
Category:Officers
Date:18-07-2006
Legacy
Category:Annual Return
Date:20-02-2006
Legacy
Category:Annual Return
Date:24-02-2005
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/07/2026
Filing Date21/03/2025
Latest Accounts31/10/2024
Trading Addresses
50 Broadway, London, SW1H0BLRegistered
Bembridge House, Bembridge Drive, Northampton, Northamptonshire, NN26LZ
Unit 2 Maisies Way, South Normanton, Alfreton, Derbyshire, DE552DS
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