BGIS GLOBAL INTEGRATED SOLUTIONS LIMITED
Combined facilities support activities
BGIS GLOBAL INTEGRATED SOLUTIONS LIMITED
Combined facilities support activities
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Contact & Details
Contact
Update DetailsRegistered Address
Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom
Telephone
0771320367269Website
bgis.comCredit Report
Discover BGIS GLOBAL INTEGRATED SOLUTIONS LIMITED's Credit Score, limit, and payment likelihood.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Cash in Bank
£1.97M
Net Assets
£4.61M
Total Liabilities
£26.25M
Turnover
£67.53M
Employees
411
Debt Ratio
85%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Andrew Mclachlin | Director | Canadian | Canada | 9 Feb 2022 | Active |
| Gary Stephen Bullen | Director | British | England | 10 Jul 2023 | Active |
| Tara Treml | Director | Canadian | Canada | 9 Feb 2022 | Active |
| Vistra Cosec Limited | Corporate-secretary | United Kingdom | Unknown | 9 Feb 2022 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Bgis Facilities Management Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
John Francis Crehan
Ceased 1 Nov 2020
Annette Crehan
Ceased 1 Nov 2020
Group Structure
Group Structure
No group structure identified
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 1 Oct 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/12/24 | View(3 pages) |
| 1 Oct 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/12/24 | View(1 page) |
| 1 Oct 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(33 pages) |
| 1 Oct 2025 | Accounts | Annual accounts filed | View(66 pages) |
| 5 Aug 2025 | Officers | Change to director Mr Gary Stephen Bullen on 2024-11-04 | View(2 pages) |
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Recent Activity
Latest Activity
Audit exemption statement of guarantee by parent company for period ending 31/12/24
5 months ago on 1 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
5 months ago on 1 Oct 2025
Annual accounts made up to 2024-12-31
5 months ago on 1 Oct 2025
Annual accounts filed
5 months ago on 1 Oct 2025
Change to director Mr Gary Stephen Bullen on 2024-11-04
7 months ago on 5 Aug 2025