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Bgis Building Services Maintenance Limited

Bgis Building Services Maintenance Limited is an active company incorporated on 11 February 2002 with the registered office located in London, Greater London. Bgis Building Services Maintenance Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04371530
Private limited company
Age
23 years
Incorporated 11 February 2002
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 11 February 2025 (8 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Suite 1 7th Floor
50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 22 Jan 2025 (9 months ago)
Previous address was Bembridge House Bembridge Drive Kingsthorpe Northampton Northamptonshire NN2 6LZ
Telephone
01604720072
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Nov 1969
Secretary • Secretary
Director • British • Lives in England • Born in Dec 1963
Director • Lawyer • Canadian • Lives in Canada • Born in Jun 1976
Director • British • Lives in England • Born in May 1986
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
Briggs & Forrester (Holdings) Limited
Paul Burton and Jeremy Graham Askew are mutual people.
Active
Briggs & Forrester Engineering Services Limited
Paul Burton and Jeremy Graham Askew are mutual people.
Active
Briggs & Forrester Living Limited
Paul Burton and Jeremy Graham Askew are mutual people.
Active
Bgis Global Integrated Solutions Limited
Gary Stephen Bullen and Vistra Cosec Limited are mutual people.
Active
Briggs & Forrester Special Projects Limited
Paul Burton and Jeremy Graham Askew are mutual people.
Active
Briggs & Forrester Group Limited
Paul Burton and Jeremy Graham Askew are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£2.57M
Decreased by £485K (-16%)
Turnover
£23.87M
Increased by £3.86M (+19%)
Employees
155
Increased by 11 (+8%)
Total Assets
£9.26M
Increased by £881K (+11%)
Total Liabilities
-£6.55M
Increased by £154K (+2%)
Net Assets
£2.71M
Increased by £727K (+37%)
Debt Ratio (%)
71%
Decreased by 5.59% (-7%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 26 Mar 2025
Confirmation Submitted
7 Months Ago on 24 Feb 2025
Registered Address Changed
9 Months Ago on 22 Jan 2025
Vistra Cosec Limited Appointed
9 Months Ago on 16 Jan 2025
Bgis Global Integrated Solutions Limited (PSC) Appointed
10 Months Ago on 1 Dec 2024
Briggs & Forrester Group Ltd (PSC) Resigned
10 Months Ago on 1 Dec 2024
Jeremy Graham Askew Resigned
10 Months Ago on 1 Dec 2024
Ms Tara Michelle Treml Appointed
10 Months Ago on 1 Dec 2024
Mr Andrew Christopher Mclachlin Appointed
10 Months Ago on 1 Dec 2024
Mr Gary Stephen Bullen Appointed
10 Months Ago on 1 Dec 2024
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Documents
Full accounts made up to 31 October 2024
Submitted on 26 Mar 2025
Confirmation statement made on 11 February 2025 with updates
Submitted on 24 Feb 2025
Registered office address changed from Bembridge House Bembridge Drive Kingsthorpe Northampton Northamptonshire NN2 6LZ to Suite 1 7th Floor 50 Broadway London SW1H 0BL on 22 January 2025
Submitted on 22 Jan 2025
Appointment of Vistra Cosec Limited as a secretary on 16 January 2025
Submitted on 22 Jan 2025
Resolutions
Submitted on 4 Dec 2024
Certificate of change of name
Submitted on 3 Dec 2024
Termination of appointment of Stuart Wells as a director on 1 December 2024
Submitted on 2 Dec 2024
Notification of Bgis Global Integrated Solutions Limited as a person with significant control on 1 December 2024
Submitted on 2 Dec 2024
Cessation of Briggs & Forrester Group Ltd as a person with significant control on 1 December 2024
Submitted on 2 Dec 2024
Termination of appointment of Paul Burton as a director on 1 December 2024
Submitted on 2 Dec 2024
Repayment History
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