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BGIS GLOBAL INTEGRATED SOLUTIONS LIMITED - Suite 1, 3rd Floor 11-12 St.James's Square, London, SW1Y 4LB, England, United Kingdom
Company Information
- Company registration number
- 02379290
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 1, 3rd Floor 11-12 St.James's Square
- London
- SW1Y 4LB
- England Suite 1, 3rd Floor 11-12 St.James's Square, London, SW1Y 4LB, England UK
Management
- Managing Directors
- CREHAN, John Francis
- MOORE, James Edward
- Company secretaries
- CREHAN, Annette
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-05-03
- Age Of Company 1989-05-03 35 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr John Francis Crehan
- John Francis Crehan
- Annette Crehan
- Bgis Facilities Management Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- OPTIMUM GROUP SERVICES PLC
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2012-08-25
- Annual Return
- Due Date: 2021-07-26
- Last Date: 2020-07-12
✓
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BGIS GLOBAL INTEGRATED SOLUTIONS LIMITED Company Description
- BGIS GLOBAL INTEGRATED SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 02379290. Its current trading status is "live". It was registered 1989-05-03. It was previously called OPTIMUM GROUP SERVICES PLC. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-08-25.It can be contacted at Suite 1, 3Rd Floor 11-12 St.james's Square .
Get BGIS GLOBAL INTEGRATED SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bgis Global Integrated Solutions Limited - Suite 1, 3rd Floor 11-12 St.James's Square, London, SW1Y 4LB, England, United Kingdom
- 1989-05-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02379290#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02379290#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02379290#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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resolution (2020-11-30) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2020-11-17) - PSC07
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notification-of-a-person-with-significant-control (2020-11-17) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-17) - AD01
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accounts-with-accounts-type-full (2020-09-24) - AA
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resolution (2020-08-07) - RESOLUTIONS
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re-registration-memorandum-articles (2020-08-07) - MAR
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certificate-re-registration-public-limited-company-to-private (2020-08-07) - CERT10
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reregistration-public-to-private-company (2020-08-07) - RR02
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confirmation-statement-with-updates (2020-07-14) - CS01
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change-person-director-company-with-change-date (2020-05-19) - CH01
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change-person-secretary-company-with-change-date (2020-05-19) - CH03
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resolution (2020-11-27) - RESOLUTIONS
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mortgage-satisfy-charge-full (2020-12-02) - MR04
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change-account-reference-date-company-current-shortened (2020-12-02) - AA01
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keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-18) - AD01
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accounts-with-accounts-type-full (2019-10-04) - AA
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second-filing-capital-allotment-shares (2019-08-13) - RP04SH01
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confirmation-statement-with-updates (2019-08-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-01) - MR01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-17) - CS01
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termination-director-company-with-name-termination-date (2018-05-22) - TM01
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change-to-a-person-with-significant-control (2018-08-17) - PSC04
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notification-of-a-person-with-significant-control (2018-08-17) - PSC01
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accounts-with-accounts-type-full (2018-09-24) - AA
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capital-variation-of-rights-attached-to-shares (2018-09-28) - SH10
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resolution (2018-09-30) - RESOLUTIONS
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capital-allotment-shares (2018-10-01) - SH01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-04) - AA
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resolution (2017-09-13) - RESOLUTIONS
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capital-allotment-shares (2017-09-06) - SH01
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confirmation-statement-with-no-updates (2017-08-14) - CS01
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appoint-person-director-company-with-name-date (2017-05-16) - AP01
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termination-director-company-with-name-termination-date (2017-05-16) - TM01
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keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-01-18) - MR04
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accounts-with-accounts-type-full (2016-09-28) - AA
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confirmation-statement-with-updates (2016-08-03) - CS01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-28) - AR01
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accounts-with-accounts-type-full (2015-09-25) - AA
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appoint-person-director-company-with-name-date (2015-09-16) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-02) - MR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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accounts-with-accounts-type-full (2014-08-04) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-28) - AR01
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change-registered-office-address-company-with-date-old-address (2013-08-28) - AD01
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change-person-director-company-with-change-date (2013-08-28) - CH01
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change-person-secretary-company-with-change-date (2013-08-28) - CH03
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-18) - AR01
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accounts-with-accounts-type-full (2012-10-04) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-27) - AR01
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accounts-with-accounts-type-full (2011-09-27) - AA
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-09) - AP01
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accounts-with-accounts-type-full (2010-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-04) - AR01
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appoint-person-director-company-with-name (2010-08-10) - AP01
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termination-director-company-with-name (2010-08-10) - TM01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-24) - AA
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legacy (2009-09-16) - 363a
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keyboard_arrow_right 2008
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legacy (2008-12-02) - 288a
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legacy (2008-11-28) - 363a
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accounts-with-accounts-type-full (2008-09-22) - AA
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legacy (2008-04-14) - 288b
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legacy (2008-02-04) - 287
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keyboard_arrow_right 2007
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legacy (2007-10-09) - 288b
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legacy (2007-04-13) - 403a
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accounts-with-accounts-type-full (2007-10-22) - AA
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legacy (2007-11-15) - 363a
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legacy (2007-10-22) - 288a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-07) - AA
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legacy (2006-11-28) - 363a
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keyboard_arrow_right 2005
-
legacy (2005-11-11) - 288c
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legacy (2005-11-11) - 363a
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accounts-with-accounts-type-full (2005-11-09) - AA
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certificate-change-of-name-company (2005-06-01) - CERTNM
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-02-03) - AA
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legacy (2004-02-03) - 363a
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accounts-with-accounts-type-full (2004-08-04) - AA
-
legacy (2004-02-03) - 287
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legacy (2004-12-20) - 363s
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keyboard_arrow_right 2003
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legacy (2003-10-30) - 244
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legacy (2003-10-20) - 287
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accounts-with-accounts-type-full (2003-01-22) - AA
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keyboard_arrow_right 2002
-
legacy (2002-01-23) - 288b
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legacy (2002-11-18) - 363s
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legacy (2002-10-22) - 244
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-16) - AA
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legacy (2001-12-28) - 363s
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keyboard_arrow_right 2000
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legacy (2000-11-08) - 363s
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accounts-with-accounts-type-full (2000-09-29) - AA
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keyboard_arrow_right 1999
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legacy (1999-11-17) - 363s
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accounts-with-accounts-type-full (1999-10-29) - AA
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keyboard_arrow_right 1998
-
legacy (1998-12-15) - 363s
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legacy (1998-12-15) - 288a
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accounts-with-accounts-type-full (1998-11-02) - AA
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keyboard_arrow_right 1997
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legacy (1997-11-12) - 363s
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accounts-with-accounts-type-full (1997-11-03) - AA
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keyboard_arrow_right 1996
-
legacy (1996-02-09) - 123
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resolution (1996-02-09) - RESOLUTIONS
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legacy (1996-02-09) - 88(2)R
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accounts-with-accounts-type-small (1996-02-09) - AA
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accounts-with-accounts-type-full (1996-10-22) - AA
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resolution (1996-10-22) - RESOLUTIONS
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legacy (1996-10-22) - 43(3)e
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legacy (1996-02-02) - 288
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legacy (1996-10-22) - 43(3)
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auditors-statement (1996-10-22) - AUDS
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accounts-balance-sheet (1996-10-22) - BS
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auditors-report (1996-10-22) - AUDR
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legacy (1996-11-11) - 363s
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certificate-re-registration-private-to-public-limited-company (1996-11-22) - CERT5
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re-registration-memorandum-articles (1996-10-22) - MAR
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keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-02-10) - AA
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legacy (1995-11-03) - 363s
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legacy (1995-06-14) - 403a
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legacy (1995-11-15) - 287
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keyboard_arrow_right 1994
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legacy (1994-11-04) - 288
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legacy (1994-11-04) - 363s
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legacy (1994-03-28) - 363b
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legacy (1994-02-02) - 288
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accounts-with-accounts-type-small (1994-01-15) - AA
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keyboard_arrow_right 1993
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legacy (1993-08-10) - 288
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accounts-with-accounts-type-small (1993-02-02) - AA
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keyboard_arrow_right 1992
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legacy (1992-08-12) - 287
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legacy (1992-10-20) - 363a
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legacy (1992-12-15) - 288
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legacy (1992-03-13) - 395
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legacy (1992-12-15) - 363s
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accounts-with-accounts-type-small (1992-01-19) - AA
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keyboard_arrow_right 1991
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legacy (1991-07-16) - 395
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legacy (1991-04-28) - 88(2)R
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legacy (1991-09-16) - 288
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legacy (1991-09-12) - 287
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legacy (1991-09-24) - 288
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keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-12-18) - AA
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legacy (1990-10-31) - 363a
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keyboard_arrow_right 1989
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legacy (1989-05-18) - 288
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incorporation-company (1989-05-03) - NEWINC
