BGIS GLOBAL INTEGRATED SOLUTIONS LIMITED
Company number 02379290 · Monitor this company
Executive summary
BGIS Global Integrated Solutions Limited presents a conditional credit proposition. The company benefits from a 35-year trading history, active filing compliance, and membership of the BGIS group—a substantial Canadian facilities management provider. However, the absence of financial statements prevents assessment of standalone repayment capacity, leverage, and working capital adequacy. The overlapping PSC structure between the corporate parent and the Crehan family requires clarification, and any credit decision should be conditional upon receipt of recent financials and a parent company guarantee from BGIS Facilities Management Limited.
Overview
- Company type
- Private Limited Company
- Incorporated
- 1989-05-03
- Registered office
- Suite 1, 7th Floor 50 Broadway, London, United Kingdom, SW1H 0BL
- Postcode
- SW1H 0BL
- Capital
- 117,649 GBP
- Accounts category
- Audit Exemption Subsidiary
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-07-12
- Next due by
- 2027-07-26
Nature of business (SIC)
- 81100 Combined facilities support activities
Officers 6 current · 14 resigned
Group structure 2 subsidiaries
Controlled by BGIS FACILITIES MANAGEMENT LIMITED — since 2020-11-01
-
SYNERGY SPECIALIST SERVICES LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Public contracts won 2
£3,529,925 total awarded value where published.
Contains public sector information licensed under the Open Government Licence v3.0 (Contracts Finder).
Licensed visa sponsor
Licensed by the Home Office to sponsor worker visas: Skilled Worker (Worker (A rating)).
Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.
Modern slavery statement
Registered a modern slavery statement for 2020 (period to 2020-03-31).
Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.
Gender pay gap
6.4%
Women's median hourly pay below men's, 2025/26 · around the middle of the pack for parity
Previous company names
| Name | Date changed |
|---|---|
| OPTIMUM GROUP SERVICES LIMITED | 2021-12-24 |
| OPTIMUM GROUP SERVICES PLC | 2020-08-07 |
| OPTIMUM AIR CONDITIONING PLC | 2005-06-01 |
Previous registered addresses 10
| Address | Changed on |
|---|---|
| JEBSEN HOUSE 53/61 HIGH STREET, RUISLIP, MIDDLESEX, HA4 7BD | 2019-10-18 |
| 1C LYON TRADING ESTATE, LYON WAY, GREENFORD, MIDDLESEX, UB6 0BN | 2013-08-28 |
| JEBSEN HOUSE 53/61 HIGH STREET, RUISLIP, MIDDLESEX, HA4 7BD, ENGLAND | 2013-08-28 |
| THE QUADRANGLE, 2ND FLOOR, 180 WARDOUR STREET, LONDON W1F 8FY | 2008-02-04 |
| 1 LYON TRADING ESTATE, LYON WAY, GREENFORD, MIDDLESEX UB6 0BN | 2004-02-03 |
| CLARENDON HOUSE, 252 HARROW VIEW, HARROW, MIDDLESEX HA2 6QF | 2003-10-20 |
| 70, HIGH STREET,, TEDDINGTON,, MIDDLESEX,, TW11 8JD. | 1995-11-15 |
| RIGBY HOUSE,, 34, THE PARADE,, WATFORD,, HERTFORDSHIRE, WD1 7WD. | 1992-08-12 |
| COLLEGE HOUSE, 17 KING EDWARDS ROAD, RUISLIP, MIDDLESEX HA4 7AE | 1991-09-12 |
| COLLEGE HOUSE, 17 KING EDWARDS ROAD, RUISLIP, MIDDLESEX HA4 7AE | 1991-09-12 |
Among its peers
Among the oldest 25%
of 154 similar companies in SW, trading since 1989
The class of 1989
50%
of the 21,096 companies incorporated in 1989 are still active today; 44% have since been dissolved.
A fact about the year, not a forecast for this company.