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Bgis Facilities Management Limited

Bgis Facilities Management Limited is an active company incorporated on 23 February 2016 with the registered office located in London, Greater London. Bgis Facilities Management Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10021552
Private limited company
Age
9 years
Incorporated 23 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (8 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 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)
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
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1986
Bifm UK Sub Limited
PSC
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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 Global Integrated Solutions Limited
Vistra Cosec Limited and Gary Stephen Bullen are mutual people.
Active
Bgis Building Services Maintenance Limited
Gary Stephen Bullen and Vistra Cosec Limited 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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£611K
Decreased by £78K (-11%)
Turnover
£965K
Decreased by £827K (-46%)
Employees
Unreported
Same as previous period
Total Assets
£28.9M
Decreased by £341K (-1%)
Total Liabilities
-£36.74M
Increased by £2.11M (+6%)
Net Assets
-£7.84M
Decreased by £2.45M (+46%)
Debt Ratio (%)
127%
Increased by 8.71% (+7%)
Latest Activity
Subsidiary Accounts Submitted
20 Days Ago on 1 Oct 2025
Confirmation Submitted
7 Months Ago on 27 Feb 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 7 Months Ago on 11 Mar 2024
Peter Papagiannis Resigned
1 Year 9 Months Ago on 31 Dec 2023
Ccmp Capital Investors Iii (Av-3) Lp (PSC) Resigned
3 Years Ago on 23 Mar 2022
Bifm Uk Sub Limited (PSC) Appointed
3 Years Ago on 22 Mar 2022
Cv Holdings, L.P. (PSC) Resigned
3 Years Ago on 22 Mar 2022
Cv Holdings, L.P. (PSC) Appointed
3 Years Ago on 22 Mar 2022
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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 statement of guarantee by parent company for 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
Director's details changed for Mr Gary Stephen Bullen on 4 November 2024
Submitted on 5 Aug 2025
Confirmation statement made on 22 February 2025 with updates
Submitted on 27 Feb 2025
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
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 6 Nov 2024
Repayment History
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