BGIS GLOBAL INTEGRATED SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Director's details changed for Mr Gary Stephen Bullen on 2024-11-04 |
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-07-12 with updates |
| 06/11/246 November 2024 | |
| 06/11/246 November 2024 | |
| 06/11/246 November 2024 | |
| 06/11/246 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-12 with no updates |
| 22/01/2422 January 2024 | Full accounts made up to 2022-12-31 |
| 11/01/2411 January 2024 | Termination of appointment of Peter Papagiannis as a director on 2023-12-31 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-07-12 with updates |
| 31/07/2331 July 2023 | Termination of appointment of Mark Marquis as a director on 2023-04-24 |
| 31/07/2331 July 2023 | Appointment of Mr Gary Stephen Bullen as a director on 2023-07-10 |
| 14/12/2214 December 2022 | Amended full accounts made up to 2021-12-31 |
| 14/12/2214 December 2022 | Full accounts made up to 2021-12-31 |
| 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 |
| 07/10/227 October 2022 | Change of details for Bgis Facilities Management Limited as a person with significant control on 2022-10-07 |
| 23/02/2223 February 2022 | Appointment of Ms. Tara Treml as a director on 2022-02-09 |
| 23/02/2223 February 2022 | Appointment of Mr. Andrew Mclachlin as a director on 2022-02-09 |
| 21/02/2221 February 2022 | Full accounts made up to 2020-12-31 |
| 09/02/229 February 2022 | Appointment of Vistra Cosec Limited as a secretary on 2022-02-09 |
| 24/12/2124 December 2021 | Certificate of change of name |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-12 with no updates |
| 07/08/207 August 2020 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 07/08/207 August 2020 | REREG PLC TO PRI; RES02 PASS DATE:2020-07-28 |
| 07/08/207 August 2020 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 07/08/207 August 2020 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES |
| 19/05/2019 May 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNETTE CREHAN / 15/05/2020 |
| 19/05/2019 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS CREHAN / 15/05/2020 |
| 18/10/1918 October 2019 | REGISTERED OFFICE CHANGED ON 18/10/2019 FROM JEBSEN HOUSE 53/61 HIGH STREET RUISLIP MIDDLESEX HA4 7BD |
| 04/10/194 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 13/08/1913 August 2019 | SECOND FILED SH01 - 17/09/18 STATEMENT OF CAPITAL GBP 117649 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES |
| 01/07/191 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 023792900004 |
| 01/10/181 October 2018 | 17/09/18 STATEMENT OF CAPITAL GBP 117657 |
| 30/09/1830 September 2018 | ADOPT ARTICLES 17/09/2018 |
| 24/09/1824 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 17/08/1817 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNETTE CREHAN |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES |
| 17/08/1817 August 2018 | PSC'S CHANGE OF PARTICULARS / JOHN FRANCIS CREHAN / 06/04/2016 |
| 22/05/1822 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK CARROLL |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 13/09/1713 September 2017 | ADOPT ARTICLES 06/09/2017 |
| 06/09/176 September 2017 | 06/09/17 STATEMENT OF CAPITAL GBP 117647 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 16/05/1716 May 2017 | APPOINTMENT TERMINATED, DIRECTOR LEE BAINBRIDGE |
| 16/05/1716 May 2017 | DIRECTOR APPOINTED MR JAMES EDWARD MOORE |
| 28/09/1628 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 18/01/1618 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023792900003 |
| 02/11/152 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 023792900003 |
| 25/09/1525 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 16/09/1516 September 2015 | DIRECTOR APPOINTED LEE BAINBRIDGE |
| 28/08/1528 August 2015 | Annual return made up to 25 August 2015 with full list of shareholders |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR TOD HARRISON |
| 28/08/1428 August 2014 | Annual return made up to 25 August 2014 with full list of shareholders |
| 04/08/144 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 28/08/1328 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN FRANCIS CREHAN / 01/07/2013 |
| 28/08/1328 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNETTE CREHAN / 01/07/2013 |
| 28/08/1328 August 2013 | Annual return made up to 25 August 2013 with full list of shareholders |
| 28/08/1328 August 2013 | REGISTERED OFFICE CHANGED ON 28/08/2013 FROM JEBSEN HOUSE 53/61 HIGH STREET RUISLIP MIDDLESEX HA4 7BD ENGLAND |
| 28/08/1328 August 2013 | REGISTERED OFFICE CHANGED ON 28/08/2013 FROM 1C LYON TRADING ESTATE, LYON WAY GREENFORD MIDDLESEX UB6 0BN |
| 18/10/1218 October 2012 | Annual return made up to 25 August 2012 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 27/09/1127 September 2011 | Annual return made up to 25 August 2011 with full list of shareholders |
| 27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 09/11/109 November 2010 | DIRECTOR APPOINTED MR MARK STEVEN CARROLL |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 04/10/104 October 2010 | Annual return made up to 25 August 2010 with full list of shareholders |
| 10/08/1010 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HENDERSON |
| 10/08/1010 August 2010 | DIRECTOR APPOINTED MR TOD CHARLES HARRISON |
| 24/10/0924 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | DIRECTOR APPOINTED MARTIN ALBERT HENDERSON |
| 28/11/0828 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN SHECKLEY |
| 04/02/084 February 2008 | REGISTERED OFFICE CHANGED ON 04/02/08 FROM: THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY |
| 15/11/0715 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | NEW DIRECTOR APPOINTED |
| 22/10/0722 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/10/079 October 2007 | DIRECTOR RESIGNED |
| 13/04/0713 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/0628 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/11/0511 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0511 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/06/051 June 2005 | COMPANY NAME CHANGED OPTIMUM AIR CONDITIONING PLC CERTIFICATE ISSUED ON 01/06/05 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 03/02/043 February 2004 | REGISTERED OFFICE CHANGED ON 03/02/04 FROM: 1 LYON TRADING ESTATE LYON WAY GREENFORD MIDDLESEX UB6 0BN |
| 03/02/043 February 2004 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 30/10/0330 October 2003 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 20/10/0320 October 2003 | REGISTERED OFFICE CHANGED ON 20/10/03 FROM: CLARENDON HOUSE 252 HARROW VIEW HARROW MIDDLESEX HA2 6QF |
| 22/01/0322 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 18/11/0218 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 23/01/0223 January 2002 | DIRECTOR RESIGNED |
| 23/01/0223 January 2002 | DIRECTOR RESIGNED |
| 28/12/0128 December 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/11/008 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/11/9917 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 15/12/9815 December 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 15/12/9815 December 1998 | NEW DIRECTOR APPOINTED |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 12/11/9712 November 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 22/11/9622 November 1996 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 11/11/9611 November 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 22/10/9622 October 1996 | BALANCE SHEET |
| 22/10/9622 October 1996 | AUDITORS' STATEMENT |
| 22/10/9622 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 22/10/9622 October 1996 | AUDITORS' REPORT |
| 22/10/9622 October 1996 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 22/10/9622 October 1996 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 22/10/9622 October 1996 | REREGISTRATION PRI-PLC 28/08/96 |
| 22/10/9622 October 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 09/02/969 February 1996 | £ NC 100/100000 24/01/96 |
| 09/02/969 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 09/02/969 February 1996 | NC INC ALREADY ADJUSTED 24/01/96 |
| 02/02/962 February 1996 | NEW DIRECTOR APPOINTED |
| 15/11/9515 November 1995 | REGISTERED OFFICE CHANGED ON 15/11/95 FROM: 70, HIGH STREET, TEDDINGTON, MIDDLESEX, TW11 8JD. |
| 03/11/953 November 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 14/06/9514 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/9510 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/11/944 November 1994 | NEW DIRECTOR APPOINTED |
| 04/11/944 November 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 28/03/9428 March 1994 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 02/02/942 February 1994 | NEW DIRECTOR APPOINTED |
| 15/01/9415 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 10/08/9310 August 1993 | DIRECTOR RESIGNED |
| 02/02/932 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 15/12/9215 December 1992 | NEW SECRETARY APPOINTED |
| 15/12/9215 December 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 15/12/9215 December 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 20/10/9220 October 1992 | RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS |
| 12/08/9212 August 1992 | REGISTERED OFFICE CHANGED ON 12/08/92 FROM: RIGBY HOUSE, 34, THE PARADE, WATFORD, HERTFORDSHIRE, WD1 7WD. |
| 13/03/9213 March 1992 | |
| 13/03/9213 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9219 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 24/09/9124 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/09/9116 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/09/9112 September 1991 | REGISTERED OFFICE CHANGED ON 12/09/91 FROM: COLLEGE HOUSE 17 KING EDWARDS ROAD RUISLIP MIDDLESEX HA4 7AE |
| 16/07/9116 July 1991 | |
| 16/07/9116 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/9018 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 31/10/9031 October 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 18/05/8918 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/05/8918 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/05/893 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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