Bgis Global Integrated Solutions Limited
Company Profile
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Large EnterpriseBgis Global Integrated Solutions Limited
02379290•Private Limited With Share Capital
Suite 1, 7Th Floor 50 Broadway, London, SW1H0BL
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Incorporated
03/05/1989
Company Age
36 years
Directors
4
Employees
411
SIC Code
81100
Risk
low risk
Company Overview
Registration, classification & business activity
Bgis Global Integrated Solutions Limited (02379290) is a private limited with share capital incorporated on 03/05/1989 (36 years old) and registered in london, SW1H0BL. The company operates under SIC code 81100 - combined facilities support activities.
We specialise in business-critical building services, focused on hard services: heating, air-conditioning, refrigeration, m&e (mechanical and electrical) maintenance and energy systems. hard services are crucial for the smooth-operations of your business. your staff and clients will only notice hard...
Private Limited With Share Capital
SIC: 81100
Large Enterprise
Incorporated 03/05/1989
SW1H0BL
411 employees
Financial Overview
Total Assets
£30.86M
Liabilities
£26.25M
Net Assets
£4.61M
Turnover
£67.53M
Cash
£1.97M
Key Metrics
411
Employees
4
Directors
4
Shareholders
7
CCJs
Board of Directors
3
Name
Position
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-10-2025
Legacy
Category:Accounts
Date:01-10-2025
Legacy
Category:Other
Date:01-10-2025
Legacy
Category:Other
Date:01-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-11-2024
Legacy
Category:Accounts
Date:06-11-2024
Legacy
Category:Other
Date:06-11-2024
Legacy
Category:Other
Date:06-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2023
Accounts Amended With Accounts Type Full
Category:Accounts
Date:14-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:09-02-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:24-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2020
Resolution
Category:Resolution
Date:30-11-2020
Resolution
Category:Resolution
Date:30-11-2020
Resolution
Category:Resolution
Date:27-11-2020
Resolution
Category:Resolution
Date:27-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2020
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:07-08-2020
Re Registration Memorandum Articles
Category:Incorporation
Date:07-08-2020
Resolution
Category:Resolution
Date:07-08-2020
Reregistration Public To Private Company
Category:Change Of Name
Date:07-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:19-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:13-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2019
Capital Allotment Shares
Category:Capital
Date:01-10-2018
Resolution
Category:Resolution
Date:30-09-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Resolution
Category:Resolution
Date:13-09-2017
Capital Allotment Shares
Category:Capital
Date:06-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:28-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-08-2010
Termination Director Company With Name
Category:Officers
Date:10-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2009
Legacy
Category:Annual Return
Date:16-09-2009
Legacy
Category:Officers
Date:02-12-2008
Legacy
Category:Annual Return
Date:28-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2008
Legacy
Category:Officers
Date:14-04-2008
Import / Export
Imports
12 Months1
60 Months9
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
50 Broadway, London, SW1H0BLRegistered
Related Companies
2
Contact
08708503131
Suite 1, 7Th Floor 50 Broadway, London, SW1H0BL