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- BGIS FACILITIES MANAGEMENT LIMITED
BGIS FACILITIES MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
BGIS FACILITIES MANAGEMENT LIMITED
COMPANY NUMBER
10021552
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
81100 -
Combined facilities support activities
INCORPORATION DATE
23/02/2016
(8 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/02/2016
28/03/2019
BROOKFIELD GLOBAL INTEGRATED SOLUTIONS LIMITED
Previous Names
23/02/2016 28/03/2019 BROOKFIELD GLOBAL INTEGRATED SOLUTIONS LIMITED
LONDON
SW1H 0BL
3rd Floor Suite 1
11-12 St James's Square
London
SW1Y 4LB
50 Broadway
LONDON
SW1H 0BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BCP IV GLOBAL LP | N/A | N/A |
BGIS FACILITIES MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/11/2024 | Event: New Accounts filed |
Date: 15/03/2024 | Event: New Confirmation Statement filed |
Date: 15/01/2024 | Event: Peter Papagiannis (927391951) has left the board |
Credit Risk Overview
Want to learn more about BGIS FACILITIES MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BGIS FACILITIES MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BGIS FACILITIES MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/10/2019 - Present (5 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 2187 Past: 2340 |
View Report |
10/07/2023 - Present (1 years and 5 months) Born in May 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
23/02/2016 - Present (8 years and 10 months) Born in Sep 1976 |
Status: Resigned | Position: Director | Appointments:
Current: 22 Past: 13 |
View Report |
23/02/2016 - 25/07/2018 (2 years and 5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
23/02/2016 - 21/07/2017 (1 years and 4 months) Born in Nov 1969 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 16/11/2024 | Event: New Accounts filed |
Date: 15/03/2024 | Event: New Confirmation Statement filed |
Date: 15/01/2024 | Event: Peter Papagiannis (927391951) has left the board |
Date: 19/08/2023 | Event: New Accounts filed |
Date: 02/08/2023 | Event: Mark Marquis (927824196) has left the board |
Date: 02/08/2023 | Event: New Board Member Gary Stephen Bullen (931186310) Appointed |
Date: 17/03/2023 | Event: New Confirmation Statement filed |
Date: 27/09/2022 | Event: New Accounts filed |
Date: 27/09/2022 | Event: New Confirmation Statement filed |
Date: 06/10/2021 | Event: New Accounts filed |
Date: 20/06/2021 | Event: New Confirmation Statement filed |
Date: 22/01/2021 | Event: New Board Member Mark Marquis (927824196) Appointed |
Date: 17/12/2020 | Event: New Accounts filed |
Date: 10/12/2020 | Event: New Accounts filed |
Date: 09/09/2020 | Event: New Board Member Peter Papagiannis (927391951) Appointed |
Date: 09/09/2020 | Event: Dana Nelson (926787978) has left the board |
Date: 09/09/2020 | Event: Richard Thomas Gee (925926811) has left the board |
Date: 09/09/2020 | Event: New Board Member Mark Marquis (927391955) Appointed |
Date: 11/03/2020 | Event: New Confirmation Statement filed |
Date: 10/03/2020 | Event: New Board Member Dana Nelson (926787978) Appointed |
Date: 05/03/2020 | Event: Jonathan Ignatius McCormick (923629875) has left the board |
Date: 03/02/2020 | Event: New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
Date: 03/02/2020 | Event: VISTRA COSEC LIMITED (926639764) has left the board |
Date: 27/01/2020 | Event: New Company Secretary VISTRA COSEC LIMITED (926639764) Appointed |
Date: 27/01/2020 | Event: Change in Reg. Office |
Date: 18/01/2020 | Event: New Confirmation Statement filed |
Date: 07/11/2019 | Event: New Accounts filed |
Date: 12/06/2019 | Event: Ralf Niklas Rank (918264695) has left the board |
Date: 12/06/2019 | Event: Edward Michael James Brogan (920425045) has left the board |
Date: 11/06/2019 | Event: New Board Member Richard Thomas Gee (925926811) Appointed |
Date: 29/03/2019 | Event: Philippa Louise Elder (920162556) has left the board |
Date: 28/02/2019 | Event: New Confirmation Statement filed |
Date: 12/10/2018 | Event: New Accounts filed |
Date: 15/08/2018 | Event: Change in Reg. Office |
Date: 30/07/2018 | Event: Joanna Marie Scott (920541310) has left the board |
Date: 09/04/2018 | Event: Edward Michael James Brogan (924310019) has left the board |
Date: 09/04/2018 | Event: New Board Member Edward Michael James Brogan (920425045) Appointed |
Date: 12/03/2018 | Event: New Confirmation Statement filed |
Date: 14/02/2018 | Event: New Board Member Edward Michael James Brogan (924310019) Appointed |
Date: 14/02/2018 | Event: New Board Member Ralf Niklas Rank (918264695) Appointed |
Date: 27/12/2017 | Event: New Accounts filed |
Date: 04/08/2017 | Event: New Board Member Jonathan Ignatius McCormick (923629875) Appointed |
Date: 04/08/2017 | Event: David Elton (920541308) has left the board |
Date: 28/02/2017 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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