Website & contact details
- Website
Bgis Global Integrated Solutions Limited
- Incorporated
- 3 May 1989 (37 years)
- Previously known as
- Optimum Group Services Limited (until 24 December 2021)Optimum Group Services PLC (until 7 August 2020)Optimum Air Conditioning PLC (until 1 June 2005)
- Industry
- Combined facilities support activities (81100)
- Directors
- Andrew MclachlinTara Treml
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Suite 17th Floor 50 BroadwayLondonSW1H 0BL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 July 2027
- Last conf. stmt
- 12 July 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 10 July 2023
British
Born May 1986 (40)
Corporate Secretary · Appointed 9 February 2022
Mclachlin, Andrew, Mr.
Director · Appointed 9 February 2022
Canadian
Born June 1976 (50)
Treml, Tara, Ms.
Director · Appointed 9 February 2022
Canadian
Born January 1976 (50)
Officer history (16 former)
31 December 2023
10 July 2023
24 April 2023
9 February 2022
9 February 2022
Appointed Mclachlin, Andrew, Mr. as Director
9 February 2022
Appointed Treml, Tara, Ms. as Director
1 November 2020
1 November 2020
1 November 2020
1 November 2020
1 November 2020
10 May 2018
Resigned Carroll, Mark Steven as Director
31 March 2017
Resigned Bainbridge, Lee as Director
1 January 2017
16 September 2015
Appointed Bainbridge, Lee as Director
6 February 2015
26 July 2010
Appointed Carroll, Mark Steven as Director
16 July 2010
Resigned Henderson, Martin Albert as Director
17 May 2010
10 November 2008
Appointed Henderson, Martin Albert as Director
31 March 2008
1 October 2007
1 October 2007
18 January 2002
18 January 2002
8 December 1998
5 January 1996
28 March 1994
31 October 1993
Resigned Hicks, Michael William as Director
1 June 1991
Appointed Hicks, Michael William as Director
30 April 1991
Resigned Hutchings, John as Director
1 April 1991
Resigned Hutchings, Valerie as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 10021552
Holdings 1
Companies where Bgis Global Integrated Solutions Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
1 November 2020
Ceased Annette Crehan — Owns 25–50% of shares
1 November 2020
What Bgis Global Integrated Solutions say about themselves
“BGIS is a technically led, integrated facilities management company. We support our clients' commercial real estate portfolios by delivering a full suite…”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 October 2026 | Other filing | |||
| 31 October 2026 | Other filing | |||
| 31 October 2026 | Accounts filing | |||
| 31 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 27 July 2026 | Confirmation statement with no updates | 12 July 2026 |
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