BGIS FACILITIES MANAGEMENT LIMITED

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Company Documents

DateDescription
27/02/2527 February 2025 Confirmation statement made on 2025-02-22 with updates

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06/11/246 November 2024

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06/11/246 November 2024

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06/11/246 November 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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06/11/246 November 2024

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11/04/2411 April 2024 Notification of Bifm Uk Sub Limited as a person with significant control on 2022-03-22

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11/04/2411 April 2024 Cessation of Cv Holdings, L.P. as a person with significant control on 2022-03-22

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11/03/2411 March 2024 Confirmation statement made on 2024-02-22 with no updates

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11/01/2411 January 2024 Termination of appointment of Peter Papagiannis as a director on 2023-12-31

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01/09/231 September 2023 Notification of Cv Holdings, L.P. as a person with significant control on 2022-03-22

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01/09/231 September 2023 Cessation of Ccmp Capital Investors Iii (Av-3) Lp as a person with significant control on 2022-03-23

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14/08/2314 August 2023

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14/08/2314 August 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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14/08/2314 August 2023

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14/08/2314 August 2023

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31/07/2331 July 2023 Appointment of Mr Gary Stephen Bullen as a director on 2023-07-10

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31/07/2331 July 2023 Termination of appointment of Mark Marquis as a director on 2023-04-24

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13/03/2313 March 2023 Confirmation statement made on 2023-02-22 with no updates

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07/10/227 October 2022 Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-07

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21/09/2221 September 2022

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21/09/2221 September 2022

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21/09/2221 September 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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21/09/2221 September 2022

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04/03/224 March 2022 Confirmation statement made on 2022-02-22 with no updates

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29/09/2129 September 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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29/09/2129 September 2021

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29/09/2129 September 2021

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29/09/2129 September 2021

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20/07/2120 July 2021 Amended audit exemption subsidiary accounts made up to 2019-12-31

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20/07/2120 July 2021

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20/07/2120 July 2021

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20/07/2120 July 2021

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17/06/2117 June 2021 Compulsory strike-off action has been discontinued

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17/06/2117 June 2021 Compulsory strike-off action has been discontinued

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16/06/2116 June 2021 Confirmation statement made on 2021-02-22 with no updates

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06/03/206 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CCMP CAPITAL INVESTORS III (AV-3) LP

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES

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06/03/206 March 2020 DIRECTOR APPOINTED DANA NELSON

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06/03/206 March 2020 CESSATION OF BROOKFIELD ASSET MANAGEMENT INC. AS A PSC

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03/03/203 March 2020 APPOINTMENT TERMINATED, DIRECTOR JONATHAN MCCORMICK

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23/01/2023 January 2020 REGISTERED OFFICE CHANGED ON 23/01/2020 FROM LEVEL 25 1 CANADA SQUARE LONDON E14 5AA ENGLAND

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23/01/2023 January 2020 CORPORATE SECRETARY APPOINTED VISTRA COSEC LIMITED

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31/10/1931 October 2019 31/12/18 TOTAL EXEMPTION FULL

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10/06/1910 June 2019 APPOINTMENT TERMINATED, DIRECTOR EDWARD BROGAN

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10/06/1910 June 2019 APPOINTMENT TERMINATED, DIRECTOR RALF RANK

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07/06/197 June 2019 DIRECTOR APPOINTED MR RICHARD THOMAS GEE

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28/03/1928 March 2019 COMPANY NAME CHANGED BROOKFIELD GLOBAL INTEGRATED SOLUTIONS LIMITED CERTIFICATE ISSUED ON 28/03/19

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27/03/1927 March 2019 APPOINTMENT TERMINATED, DIRECTOR PHILIPPA ELDER

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES

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07/10/187 October 2018 31/12/17 TOTAL EXEMPTION FULL

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13/08/1813 August 2018 REGISTERED OFFICE CHANGED ON 13/08/2018 FROM LEVEL 2, 99 BISHOPSGATE LONDON EC2M 3XD ENGLAND

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26/07/1826 July 2018 APPOINTMENT TERMINATED, SECRETARY JOANNA SCOTT

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07/03/187 March 2018 PSC'S CHANGE OF PARTICULARS / BROOKFIELD ASSET MANAGEMENT INC. / 06/04/2016

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES

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12/02/1812 February 2018 DIRECTOR APPOINTED MR EDWARD MICHAEL JAMES BROGAN

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12/02/1812 February 2018 DIRECTOR APPOINTED MR RALF NIKLAS RANK

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20/12/1720 December 2017 31/12/16 TOTAL EXEMPTION FULL

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02/08/172 August 2017 DIRECTOR APPOINTED MR JONATHAN IGNATIUS MCCORMICK

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02/08/172 August 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID ELTON

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24/02/1724 February 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES

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26/02/1626 February 2016 CURRSHO FROM 28/02/2017 TO 31/12/2016

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23/02/1623 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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