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BGIS FACILITIES MANAGEMENT LIMITED
Active
10021552 · incorporated 2016-02-23
BGIS FACILITIES MANAGEMENT LIMITED is an active UK private limited company, incorporated on 23 February 2016 at Companies House (number 10021552; OpenRegistry canonical ID GB-10021552-bgis-facilities-management-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 .
Type
Private Limited Company
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 2026-02-22 . Next confirmation statement due 2027-03-08 .
Persons with significant control BGIS FACILITIES MANAGEMENT LIMITED has 1 person with significant control on file:
Bifm Uk Sub Limited Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Firm 3 historical PSC records have ceased:
Ccmp Capital Investors Iii (Av-3) Lp (Cayman Islands reg. 5493006ed7rotjro0431). Notified 2019-05-31. Ceased 2022-03-23. Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Firm Cv Holdings, L.P. (Cayman Islands reg. Wc-115575). Notified 2022-03-22. Ceased 2022-03-22. Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Firm Brookfield Asset Management Inc. (Ontario, Canada reg. 1644037). Notified 2016-04-06. Ceased 2019-05-31. Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Firm Previous names
BGIS FACILITIES MANAGEMENT LIMITED has previously traded as:
BROOKFIELD GLOBAL INTEGRATED SOLUTIONS LIMITED (until 2019-03-28)Similar UK companies Other companies registered under SIC 81100 (Combined facilities support activities):
Other companies registered in London:
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Open the live profile at
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