BGIS FACILITIES MANAGEMENT LIMITED: Filings

  • Overview

    Company NameBGIS FACILITIES MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10021552
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BGIS FACILITIES MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Ms Tara Michelle Treml as a director on Feb 12, 2026

    2 pagesAP01

    Appointment of Mr Andrew Christopher Mclachlin as a director on Feb 12, 2026

    2 pagesAP01

    Secretary's details changed for Vistra Cosec Limited on Mar 02, 2026

    1 pagesCH04

    Confirmation statement made on Feb 22, 2026 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    23 pagesAA

    legacy

    66 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Director's details changed for Mr Gary Stephen Bullen on Nov 04, 2024

    2 pagesCH01

    Confirmation statement made on Feb 22, 2025 with updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    23 pagesAA

    legacy

    62 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Notification of Bifm Uk Sub Limited as a person with significant control on Mar 22, 2022

    2 pagesPSC02

    Cessation of Cv Holdings, L.P. as a person with significant control on Mar 22, 2022

    1 pagesPSC07

    Confirmation statement made on Feb 22, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Peter Papagiannis as a director on Dec 31, 2023

    1 pagesTM01

    Notification of Cv Holdings, L.P. as a person with significant control on Mar 22, 2022

    2 pagesPSC02

    Cessation of Ccmp Capital Investors Iii (Av-3) Lp as a person with significant control on Mar 23, 2022

    1 pagesPSC07

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    23 pagesAA

    legacy

    59 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Appointment of Mr Gary Stephen Bullen as a director on Jul 10, 2023

    2 pagesAP01

    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.
    • license: CC0