BGIS FACILITIES MANAGEMENT LIMITED

Overview

Company Name	BGIS FACILITIES MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10021552
Jurisdiction	England/Wales
Date of Creation	Feb 23, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BGIS FACILITIES MANAGEMENT LIMITED?

Combined facilities support activities (81100) / Administrative and support service activities

Where is BGIS FACILITIES MANAGEMENT LIMITED located?

Registered Office Address	Suite 1, 7th Floor 50 Broadway SW1H 0BL London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BGIS FACILITIES MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
BROOKFIELD GLOBAL INTEGRATED SOLUTIONS LIMITED	Feb 23, 2016	Feb 23, 2016

What are the latest accounts for BGIS FACILITIES MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BGIS FACILITIES MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 22, 2027
Next Confirmation Statement Due	Mar 08, 2027
Next Confirmation Statement Made Up To	Feb 22, 2026
Overdue	No

What are the latest filings for BGIS FACILITIES MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jul 13, 2026	Appointment of Ms Tara Michelle Treml as a director on Feb 12, 2026	2 pages	AP01

Jul 13, 2026	Appointment of Mr Andrew Christopher Mclachlin as a director on Feb 12, 2026	2 pages	AP01

Apr 24, 2026	Secretary's details changed for Vistra Cosec Limited on Mar 02, 2026	1 pages	CH04

Feb 27, 2026	Confirmation statement made on Feb 22, 2026 with no updates	3 pages	CS01

Oct 01, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	23 pages	AA

Oct 01, 2025	legacy	66 pages	PARENT_ACC

Oct 01, 2025	legacy	1 pages	AGREEMENT2

Oct 01, 2025	legacy	3 pages	GUARANTEE2

Aug 05, 2025	Director's details changed for Mr Gary Stephen Bullen on Nov 04, 2024	2 pages	CH01

Feb 27, 2025	Confirmation statement made on Feb 22, 2025 with updates	3 pages	CS01

Nov 06, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	23 pages	AA

Nov 06, 2024	legacy	62 pages	PARENT_ACC

Nov 06, 2024	legacy	1 pages	AGREEMENT2

Nov 06, 2024	legacy	2 pages	GUARANTEE2

Apr 11, 2024	Notification of Bifm Uk Sub Limited as a person with significant control on Mar 22, 2022	2 pages	PSC02

Apr 11, 2024	Cessation of Cv Holdings, L.P. as a person with significant control on Mar 22, 2022	1 pages	PSC07

Mar 11, 2024	Confirmation statement made on Feb 22, 2024 with no updates	3 pages	CS01

Jan 11, 2024	Termination of appointment of Peter Papagiannis as a director on Dec 31, 2023	1 pages	TM01

Sep 01, 2023	Notification of Cv Holdings, L.P. as a person with significant control on Mar 22, 2022	2 pages	PSC02

Sep 01, 2023	Cessation of Ccmp Capital Investors Iii (Av-3) Lp as a person with significant control on Mar 23, 2022	1 pages	PSC07

Aug 14, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	23 pages	AA

Aug 14, 2023	legacy	59 pages	PARENT_ACC

Aug 14, 2023	legacy	1 pages	AGREEMENT2

Aug 14, 2023	legacy	3 pages	GUARANTEE2

Jul 31, 2023	Appointment of Mr Gary Stephen Bullen as a director on Jul 10, 2023	2 pages	AP01

View All Filings

Who are the officers of BGIS FACILITIES MANAGEMENT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

VISTRA COSEC LIMITED

Oct 29, 2019

Secretary

Templeback, 10 Temple Back

BS1 6FL Bristol

Ground Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	06412777

128256230002

BULLEN, Gary Stephen

Jul 10, 2023

Director

Aldersgate Street

Barbican

EC1A 4HY London

140

United Kingdom

England

British

1986-5

311863100002

MCLACHLIN, Andrew Christopher

Feb 12, 2026

Director

Markham

L3R0J2 Ontario

4175 14th Avenue

Canada

Canadian

1976-6

329949860001

TREML, Tara Michelle

Feb 12, 2026

Director

Markham

L3R 0J2 Ontario

4175 14th Avenue

Canada

Canadian

1976-1

329950040001

SCOTT, Joanna Marie

Feb 23, 2016

Jul 25, 2018

Secretary

Bishopsgate

EC2M 3XD London

Level 2, 99

England

205413100001

BROGAN, Edward Michael James

Feb 12, 2018

May 31, 2019

Director

1 Canada Square

E14 5AA London

Level 25

England

United Kingdom

British

1983-9

204250450002

ELDER, Philippa Louise

Feb 23, 2016

Mar 27, 2019

Director

1 Canada Square

E14 5AA London

Level 25

England

British

1976-9

201625560001

ELTON, David

Feb 23, 2016

Jul 21, 2017

Director

Bishopsgate

EC2M 3XD London

Level 2, 99

England

Australia

Australian

1969-11

205413080001

GEE, Richard Thomas

May 29, 2019

Aug 20, 2020

Director

11-12 St. James's Square

SW1Y 4LB London

Suite 1, 3rd Floor

England

Australia

British

1972-5

259268110001

MARQUIS, Mark

Jul 15, 2020

Apr 24, 2023

Director

Markham

4175 14th Avenue

Ontario L3r 0j2

Canada

Canadian

1962-12

278241960001

MCCORMICK, Jonathan Ignatius

Jul 21, 2017

Sep 30, 2019

Director

11-12 St. James's Square

SW1Y 4LB London

Suite 1, 3rd Floor

England

Australia

Australian

1965-3

236298750001

NELSON, Dana

Sep 09, 2019

Aug 20, 2020

Director

World Square

680 George Street

Sydney

Level 36

Nsw 2000po Box 21027

Australia

Australian

1966-6

267879780001

PAPAGIANNIS, Peter

Jul 15, 2020

Dec 31, 2023

Director

Markham

4175 14th Avenue

Ontario L3r 0j2

Canada

Canadian

1964-9

273919510001

RANK, Ralf Niklas

Feb 12, 2018

May 31, 2019

Director

1 Canada Square

E14 5AA London

Level 25

England

German

1977-3

182646950016

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BGIS FACILITIES MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cv Holdings, L.P.

Mar 22, 2022

190 Elgin Avenue

KY1-9008 George Town

C/O Walkers Corporate Limited

Grand Cayman

Cayman Islands

Yes

Legal Form	Exempted Limited Partnership
Country Registered	Cayman Islands
Legal Authority	Cayman Islands Exempted Limited Partnership Act
Place Registered	Cayman Islands
Registration Number	Wc-115575

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Bifm Uk Sub Limited

Mar 22, 2022

50 Broadway

SW1H 0BL London

Suite 1, 7th Floor

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House (Uk)
Registration Number	11860041

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ccmp Capital Investors Iii (Av-3) Lp

May 31, 2019

190 Elgin Avenue

KY1-9005 George Town

C/O Intertrust Corporate Services (Cayman) Limited

Cayman Islands

Yes

Legal Form	Limited Partnership
Country Registered	Cayman Islands
Legal Authority	Cayman Islands, Exempted Limited Partnership Law
Place Registered	Cayman Islands
Registration Number	5493006ed7rotjro0431

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Brookfield Asset Management Inc.

Apr 06, 2016

Bay Street

Toronto

181

Canada

Yes

Legal Form	Public Listed Company
Country Registered	Ontario, Canada
Legal Authority	Canadian Company Law
Place Registered	Ministry Of Government Services
Registration Number	1644037

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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