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BGIS FACILITIES MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bgis Facilities Management Limited. The company was founded 9 years ago and was given the registration number 10021552. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11-12 St. James's Square, London, . This company's SIC code is 81100 - Combined facilities support activities.

Company Information

Name:BGIS FACILITIES MANAGEMENT LIMITED
Company Number:10021552
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:Suite 1, 3rd Floor, 11-12 St. James's Square, London, England, SW1Y 4LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Templeback, 10 Temple Back, Bristol, England, BS1 6FL

Corporate Secretary29 October 2019Active
57-59, Haymarket, St Alban's House, London, England, SW1Y 4QX

Director10 July 2023Active
Level 2, 99, Bishopsgate, London, England, EC2M 3XD

Secretary23 February 2016Active
Level 25, 1 Canada Square, London, England, E14 5AA

Director12 February 2018Active
Level 25, 1 Canada Square, London, England, E14 5AA

Director23 February 2016Active
Level 2, 99, Bishopsgate, London, England, EC2M 3XD

Director23 February 2016Active
Suite 1, 3rd Floor, 11-12 St. James's Square, London, England, SW1Y 4LB

Director29 May 2019Active
4175 14th Avenue, Markham, Canada,

Director15 July 2020Active
Suite 1, 3rd Floor, 11-12 St. James's Square, London, England, SW1Y 4LB

Director21 July 2017Active
Level 36, World Square, 680 George Street, Sydney, Australia,

Director09 September 2019Active
4175 14th Avenue, Markham, Canada,

Director15 July 2020Active
Level 25, 1 Canada Square, London, England, E14 5AA

Director12 February 2018Active

People with Significant Control

Cv Holdings, L.P.
Notified on:22 March 2022
Status:Active
Country of residence:Cayman Islands
Address:C/O Walkers Corporate Limited, 190 Elgin Avenue, George Town, Cayman Islands, KY1-9008
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Bifm Uk Sub Limited
Notified on:22 March 2022
Status:Active
Address:Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Ccmp Capital Investors Iii (Av-3) Lp
Notified on:31 May 2019
Status:Active
Country of residence:Cayman Islands
Address:C/O Intertrust Corporate Services (Cayman) Limited, 190 Elgin Avenue, George Town, Cayman Islands, KY1-9005
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Brookfield Asset Management Inc.
Notified on:06 April 2016
Status:Active
Country of residence:Canada
Address:181, Bay Street, Toronto, Canada,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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