Bgis Building Services Maintenance Limited
Company 04371530 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Andrew Christopher Mclachlin Director · appointed 2024
- Tara Michelle Treml Director · appointed 2024
- Gary Stephen Bullen Director · appointed 2024
First-time vs portfolio directors
First-time (2)
- Andrew Christopher Mclachlin Director · appointed 2024
- Tara Michelle Treml Director · appointed 2024
Portfolio (1)
- Gary Stephen Bullen Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Bgis Global Integrated Solutions Limited 1 shared director
- Bgis Facilities Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04371530 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/02/2002 |
| Address | SUITE 1 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Bgis Global Integrated Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-01 - Briggs & Forrester Group Limited ceased 2024-12-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Andrew Christopher Mclachlin Director · appointed 2024
- Tara Michelle Treml Director · appointed 2024
- Gary Stephen Bullen Director · appointed 2024
Show 10 former officers
- Stuart Wells Director · appointed 2022 · resigned 2024
- Jeremy Graham Askew Director · appointed 2021 · resigned 2024
- Adam Campbell Bramley Director · appointed 2019 · resigned 2024
- Paul Burton Director · appointed 2017 · resigned 2024
- Neil Kirby Director · appointed 2010 · resigned 2012
- John Charles Simson Secretary · appointed 2010 · resigned 2021
- Lisa Jane Hall Director · appointed 2009 · resigned 2019
- Keith Farrimond Director · appointed 2006 · resigned 2020
- Alan John Noon Secretary · appointed 2002 · resigned 2010
- Michael Philip Stanton Director · appointed 2002 · resigned 2020
Directors and officers on the Companies House record, current and former.
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