BGRS Global UK Limited

Active02745916 Private limited company
Incorporated
9 September 1992 (34 years)
Previously known as
Brookfield Global Relocation Services Limited (until 5 December 2016)
Gmac Global Relocation Services Limited (until 14 April 2009)
Expatriate Management Limited (until 29 December 2000)
Earlier: Nobleultra Limited
Industry
Other business support service activities n.e.c. (82990)
Directors
Marius Gijp
Owned by
Accounts type
Medium
Region
South West
Address
Kingston House
Lydiard Fields
Swindon
SN5 8UB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Gijp, Marius, Mr.
Director · Appointed 9 October 2026
Dutch
Born October 1978 (48)
Director · Appointed 9 October 2026
Also at Sirva Relocation (No.1) Limited, Sirva Relocation Holdings Limited, Sirva Limited · more companies
British
Born June 1971 (55)
Officer history (36 former)
9 October 2026
Resigned Richardson, Hannah Christine as Director
9 October 2026
Appointed Hills, Lucian Edward, Director as Director
9 October 2026
Appointed Gijp, Marius, Mr. as Director
31 December 2025
Resigned Margolis, Jeffrey as Director
31 August 2022
Resigned Garner, Robert Jeffrey as Director
31 August 2022
Resigned Morris, Traci as Director
31 August 2022
Resigned Ballot, Richard David as Secretary
31 August 2022
Appointed Margolis, Jeffrey as Director
31 August 2022
Resigned Ballot, Richard David as Director
26 March 2021
Appointed Garner, Robert Jeffrey as Director
26 March 2021
Resigned Williams, Kent Taylor as Director
15 October 2019
Appointed Morris, Traci as Director
3 May 2018
Appointed Richardson, Hannah Christine as Director
30 April 2018
Resigned Wakeham, Joanna as Director
15 September 2016
Resigned Tuckey, James Lane as Director
15 September 2016
Resigned Hogan, Thomas A as Director
15 September 2016
Appointed Ballot, Richard David as Director
15 September 2016
Appointed Ballot, Richard David as Secretary
15 September 2016
Resigned Hogan, Thomas A as Secretary
15 September 2016
Appointed Wakeham, Joanna as Director
22 October 2015
Appointed Williams, Kent Taylor as Director
22 October 2015
Resigned Pandya, Hiten Pravin as Director
19 May 2015
Appointed Pandya, Hiten Pravin as Director
19 May 2015
Resigned Mcgee, Michael Douglas as Director
22 July 2013
Appointed Mcgee, Michael Douglas as Director
22 July 2013
Resigned Badun, Graham as Director
14 November 2008
Appointed Hogan, Thomas A as Director
14 November 2008
Appointed Tuckey, James Lane as Director
14 November 2008
Resigned Young, James as Director
14 November 2008
Resigned Bearden, John B as Director
14 November 2008
Appointed Badun, Graham as Director
15 August 2008
Resigned Jones, James Gilbert as Director
12 September 2007
Appointed Young, James as Director
6 March 2007
Appointed Jones, James Gilbert as Director
6 March 2007
Resigned Applegate, David as Director
29 October 2004
Appointed Bearden, John B as Director
11 October 2004
Resigned Ryan, Maggie as Director
11 October 2004
Resigned Schwartz, Richard as Director
6 February 2004
Appointed Schwartz, Richard as Director
2 January 2003
Resigned Geer, Dennis as Director
21 August 2002
Resigned Donegan, John Patrick as Director
21 August 2002
Appointed Ryan, Maggie as Director
13 September 2001
Resigned Bletso, Bryan Edward as Secretary
12 June 2001
Appointed Bletso, Bryan Edward as Secretary
1 May 2001
Resigned Lyles, Ronald as Director
1 May 2001
Appointed Donegan, John Patrick as Director
1 May 2001
Appointed Geer, Dennis as Director
1 May 2001
Appointed Applegate, David as Director
1 May 2001
Resigned Schlott, Richard as Director
25 April 2000
Resigned Mann, Ian as Director
25 April 2000
Appointed Lyles, Ronald as Director
25 April 2000
Resigned Balaam, Keith Douglas as Director
25 April 2000
Resigned Blampied, Adrian John as Director
25 April 2000
Appointed Schlott, Richard as Director
25 April 2000
Resigned Donegan, John Patrick as Secretary
25 April 2000
Resigned Donegan, John Patrick as Director
25 April 2000
Resigned Chesters, Alan as Director
25 April 2000
Appointed Hogan, Thomas A as Secretary
31 March 1999
Resigned Priestley, Leslie William as Director
31 August 1998
Resigned Clark, David Stewart as Director
2 June 1997
Appointed Balaam, Keith Douglas as Director
26 February 1997
Appointed Mann, Ian as Director
31 March 1995
Resigned Martin, Alan John, Dr as Director
7 February 1995
Appointed Chesters, Alan as Director
7 February 1995
Appointed Clark, David Stewart as Director
1 July 1994
Appointed Priestley, Leslie William as Director
1 February 1994
Appointed Martin, Alan John, Dr as Director
30 September 1992
Appointed Blampied, Adrian John as Director
30 September 1992
Appointed Donegan, John Patrick as Director
30 September 1992
Appointed Donegan, John Patrick as Secretary
30 September 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 September 1992
Resigned Instant Companies Limited as Corporate Nominee Director
9 September 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 September 1992
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 03931283
Former controllers (1)
26 June 2020
Ceased Relo Group, Inc. — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Sirva Relocation Holdings Limited
GHS Global Relocation U.K. Limited Owns 75–100% of shares
BGRS Global UK Limited This company Owns 75–100% of shares
Sirva Limited Owns 75–100% of shares
Sirva Relocation (No.1) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · medium accounts

Cash
£13,268,022
Turnover
£18,886,270
Profit Before Tax
(£5,866,414)
Employees
146
Current Ratio
1.1x
Profit Margin
-31%
Return on Equity
-43%
Balance sheet detail
2024
Fixed Assets£151,921
Current Assets£140,228,353
Debtors£126,960,331
Cash£13,268,022
Creditors (< 1 year)£126,620,355
Net Current Assets£13,607,998
Shareholder Funds£13,759,919
Turnover£18,886,270
Cost of Sales£16,468,195
Gross Profit£2,418,075
Admin Expenses£5,905,401
Staff Costs£8,519,833
Operating Profit(£3,487,326)
Profit Before Tax(£5,866,414)
Tax£3,976
Profit for Period(£5,870,390)

Filings 184

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates30 September 2026
27 October 2026Appointment of a director
16 October 2026Appointment of a director
13 October 2026Termination of appointment of a director
5 January 2026Termination of appointment of a director
Show all 184 filings

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