BGIS GLOBAL INTEGRATED SOLUTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BGIS GLOBAL INTEGRATED SOLUTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BGIS GLOBAL INTEGRATED SOLUTIONS LIMITED was incorporated 34 years ago on 03/05/1989 and has the registered number: 02379290. The accounts status is FULL and accounts are next due on 30/09/2024.
BGIS GLOBAL INTEGRATED SOLUTIONS LIMITED was incorporated 34 years ago on 03/05/1989 and has the registered number: 02379290. The accounts status is FULL and accounts are next due on 30/09/2024.
BGIS GLOBAL INTEGRATED SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
OPTIMUM GROUP SERVICES LIMITED (until 24/12/2021)
OPTIMUM GROUP SERVICES LIMITED (until 24/12/2021)
OPTIMUM AIR CONDITIONING PLC (until 01/06/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/07/2023 | 26/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VISTRA COSEC LIMITED | Corporate Secretary | 2022-02-09 | CURRENT | ||
MS. TARA TREML | Jan 1976 | Canadian | Director | 2022-02-09 | CURRENT |
MR. ANDREW MCLACHLIN | Jun 1976 | Canadian | Director | 2022-02-09 | CURRENT |
MR GARY STEPHEN BULLEN | May 1986 | British | Director | 2023-07-10 | CURRENT |
MRS ANNETTE CREHAN | British | Secretary | RESIGNED | ||
MRS VALERIE HUTCHINGS | Secretary | RESIGNED | |||
MR RONALD SPRINGALL | Jul 1932 | British | Director | 1996-01-05 UNTIL 2007-10-01 | RESIGNED |
PETER PAPAGIANNIS | Sep 1964 | Canadian | Director | 2020-11-01 UNTIL 2023-12-31 | RESIGNED |
MR STEVEN NORMAN SHECKLEY | Nov 1966 | British | Director | 2007-10-01 UNTIL 2008-03-31 | RESIGNED |
MR MICHAEL WILLIAM HICKS | Jul 1955 | British | Director | 1991-06-01 UNTIL 1993-10-31 | RESIGNED |
MR JAMES EDWARD MOORE | Aug 1962 | British | Director | 2017-01-01 UNTIL 2020-11-01 | RESIGNED |
MARK MARQUIS | Dec 1962 | Canadian | Director | 2020-11-01 UNTIL 2023-04-24 | RESIGNED |
GREGORY PAUL JAMES | Jul 1966 | British | Director | 1998-12-08 UNTIL 2002-01-18 | RESIGNED |
MR JOHN HUTCHINGS | Oct 1928 | British | Director | RESIGNED | |
MR TOD CHARLES HARRISON | Mar 1972 | British | Director | 2010-05-17 UNTIL 2015-02-06 | RESIGNED |
MARTIN ALBERT HENDERSON | Jun 1955 | British | Director | 2008-11-10 UNTIL 2010-07-16 | RESIGNED |
MR JOHN FRANCIS CREHAN | Oct 1961 | British | Director | RESIGNED | |
HELENA JOSEPHINE CREHAN | Jan 1967 | British | Director | 1994-03-28 UNTIL 2002-01-18 | RESIGNED |
MR MARK STEVEN CARROLL | Nov 1971 | British | Director | 2010-07-26 UNTIL 2018-05-10 | RESIGNED |
LEE BAINBRIDGE | Nov 1982 | British | Director | 2015-09-16 UNTIL 2017-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bgis Facilities Management Limited | 2020-11-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
John Francis Crehan | 2016-04-06 - 2020-11-01 | 10/1961 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Annette Crehan | 2016-04-06 - 2020-11-01 | 10/1962 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |