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Bgis Global Integrated Solutions Limited
Bgis Global Integrated Solutions Limited is an active company incorporated on 3 May 1989 with the registered office located in London, Greater London. Bgis Global Integrated Solutions Limited was registered 36 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02379290
Private limited company
Age
36 years
Incorporated
3 May 1989
Size
Large
Turnover is over
£54M
Over
250 employees
Confirmation
Submitted
Dated
12 July 2025
(3 months ago)
Next confirmation dated
12 July 2026
Due by
26 July 2026
(9 months remaining)
Last change occurred
3 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Bgis Global Integrated Solutions Limited
Contact
Update Details
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on
7 Oct 2022
(3 years ago)
Previous address was
Suite 1, 3rd Floor 11-12 st.James's Square London SW1Y 4LB England
Companies in SW1H 0BL
Telephone
08708503131
Email
Available in Endole App
Website
Weareoptimum.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Ms. Tara Treml
Director • Cpa • Canadian • Lives in Canada • Born in Jan 1976
Gary Stephen Bullen
Director • British • Lives in England • Born in May 1986
Mr. Andrew McLachlin
Director • Lawyer • Canadian • Lives in Canada • Born in Jun 1976
Vistra Cosec Limited
Secretary
Bgis Facilities Management Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Bgis Building Services Maintenance Limited
Gary Stephen Bullen and Vistra Cosec Limited are mutual people.
Active
Bgis Facilities Management Limited
Vistra Cosec Limited and Gary Stephen Bullen are mutual people.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1.97M
Increased by £602K (+44%)
Turnover
£67.53M
Increased by £6.9M (+11%)
Employees
411
Increased by 59 (+17%)
Total Assets
£30.86M
Increased by £10.15M (+49%)
Total Liabilities
-£26.25M
Increased by £12.58M (+92%)
Net Assets
£4.61M
Decreased by £2.42M (-34%)
Debt Ratio (%)
85%
Increased by 19.02% (+29%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
19 Days Ago on 1 Oct 2025
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Subsidiary Accounts Submitted
11 Months Ago on 6 Nov 2024
Mr Gary Stephen Bullen Details Changed
11 Months Ago on 4 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
Full Accounts Submitted
1 Year 9 Months Ago on 22 Jan 2024
Peter Papagiannis Resigned
1 Year 9 Months Ago on 31 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 9 Aug 2023
Mr Gary Stephen Bullen Appointed
2 Years 3 Months Ago on 10 Jul 2023
Mark Marquis Resigned
2 Years 6 Months Ago on 24 Apr 2023
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Get Credit Report
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 1 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 1 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 1 Oct 2025
Director's details changed for Mr Gary Stephen Bullen on 4 November 2024
Submitted on 5 Aug 2025
Confirmation statement made on 12 July 2025 with updates
Submitted on 14 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 6 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 6 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 6 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 6 Nov 2024
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Repayment History
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