BGIS GLOBAL INTEGRATED SOLUTIONS LIMITED
BGIS GLOBAL INTEGRATED SOLUTIONS LIMITED is an active private limited company, incorporated on 3 May 1989. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. BGIS GLOBAL INTEGRATED SOLUTIONS LIMITED has two previous names, the most recent of which was OPTIMUM GROUP SERVICES LIMITED. The company has four mortgage charges, none of which are outstanding.
Company Information
| Company Number | 02379290 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 03/05/1989 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SUITE 1, 7TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1H 0BL |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | FULL |
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Confirmation Statement
| Next Due Date | 26/07/2024 |
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| Last Made Up Date | 12/07/2023 |
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Return
| Next Due Date | 22/09/2016 |
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| Last Made Up Date | 25/08/2015 |
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Mortgages
| Number of Mortgage Charges | 4 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 4 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 24/12/2021 onwards:
BGIS GLOBAL INTEGRATED SOLUTIONS LIMITED
From 01/06/2005 to 24/12/2021:
OPTIMUM GROUP SERVICES LIMITED
Prior to 01/06/2005:
OPTIMUM AIR CONDITIONING PLC
Directors
(The company's officers)
MR GARY STEPHEN BULLEN
(~38 year old British national)
57-59 HAYMARKET, ST ALBAN'S HOUSE, LONDON, SW1Y 4QX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/07/2023
MR. ANDREW MCLACHLIN
(~47 year old Canadian national)
4175 14TH AVENUE MARKHAM, ONTARIO, L3R0J2, CANADA
- Current Director
- Gives occupation as LAWYER
- Usually resident in CANADA
Appointed on 09/02/2022
MS. TARA TREML
(~48 year old Canadian national)
4175 14TH AVENUE, MARKHAM, ONTARIO, CANADA L3R 0J2, CANADA
- Current Director
- Gives occupation as CPA
- Usually resident in CANADA
Appointed on 09/02/2022
VISTRA COSEC LIMITED
(British national)
FIRST FLOOR, TEMPLEBACK 10 TEMPLE BACK, BRISTOL, BS1 6FL, ENGLAND
Appointed on 09/02/2022
Connections
(Shared officers)
1 HEYFORD TERRACE (FREEHOLD) LIMITED
21 GLENROSA STREET FREEHOLD LIMITED
232 CAMDEN ROAD (NW1) FREEHOLD LIMITED
315 WOODBOROUGH ROAD NOTTINGHAM LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1H 0BL
Other companies with registered offices in SW1H 0BL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
