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Companies House/London/Company profile

BGIS GLOBAL INTEGRATED SOLUTIONS LIMITED

Active
02379290·incorporated 1989-05-03

BGIS GLOBAL INTEGRATED SOLUTIONS LIMITED is an active UK private limited company, incorporated on 3 May 1989 at Companies House (number 02379290; OpenRegistry canonical ID GB-02379290-bgis-global-integrated-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 81100 (Combined facilities support activities), one of 7,078 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-05-03
Registered Address
SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
SIC
81100 — Combined facilities support activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-07-12. Next confirmation statement due 2026-07-26.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

BGIS GLOBAL INTEGRATED SOLUTIONS LIMITED has 1 person with significant control on file:

2 historical PSC records have ceased:

  • Annette Crehan born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • John Francis Crehan born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2020-11-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Previous names

BGIS GLOBAL INTEGRATED SOLUTIONS LIMITED has previously traded as:

  • OPTIMUM GROUP SERVICES LIMITED (until 2021-12-24)

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