Bgis Facilities Management Limited
Company 10021552 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.
1 directors on the board
- Gary Stephen Bullen Director · appointed 2023
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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 Building Services Maintenance Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10021552 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/02/2016 |
| Address | SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Bifm UK SUB Limited
75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors, appoints directors (firm) · notified 2022-03-22
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 11202896
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-13 - Bgis Global Integrated Solutions Limited
75-100% shares, 75-100% voting · notified 2020-11-01
Officers (11)
- Gary Stephen Bullen Director · appointed 2023
Show 10 former officers
- Peter Papagiannis Director · appointed 2020 · resigned 2023
- Mark Marquis Director · appointed 2020 · resigned 2023
- Dana Nelson Director · appointed 2019 · resigned 2020
- Richard Thomas Gee Director · appointed 2019 · resigned 2020
- Edward Michael James Brogan Director · appointed 2018 · resigned 2019
- Ralf Niklas Rank Director · appointed 2018 · resigned 2019
- Jonathan Ignatius Mccormick Director · appointed 2017 · resigned 2019
- Philippa Louise Elder Director · appointed 2016 · resigned 2019
- David Elton Director · appointed 2016 · resigned 2017
- Joanna Marie Scott Secretary · appointed 2016 · resigned 2018
Directors and officers on the Companies House record, current and former.
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