Website & contact details
- Group website
- The site of this company’s group or brand.
Bgis Building Services Maintenance Limited
- Incorporated
- 11 February 2002 (24 years)
- Previously known as
- Briggs & Forrester Building Services Maintenance Limited (until 3 December 2024)Combined Energy Solutions Limited (until 1 February 2019)
- Industry
- Plumbing, heat and air-conditioning installation (43220)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Suite 1 7th Floor50 BroadwayLondonSW1H 0BL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 February 2027
- Last conf. stmt
- 11 February 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 16 January 2025
Director · Appointed 1 December 2024
British
Born May 1986 (40)
Director · Appointed 1 December 2024
Canadian
Born June 1976 (50)
Canadian
Born January 1976 (50)
Officer history (14 former)
16 January 2025
1 December 2024
Resigned Bramley, Adam Campbell as Director
1 December 2024
1 December 2024
1 December 2024
1 December 2024
Resigned Wells, Stuart as Director
1 December 2024
1 December 2024
Resigned Askew, Jeremy Graham as Secretary
1 December 2024
1 January 2022
Appointed Wells, Stuart as Director
30 June 2021
30 June 2021
Appointed Askew, Jeremy Graham as Secretary
30 June 2021
Resigned Simson, John Charles as Secretary
31 December 2020
31 January 2020
Resigned Farrimond, Keith as Director
2 December 2019
Resigned Hall, Lisa Jane as Director
8 March 2019
Appointed Bramley, Adam Campbell as Director
27 September 2017
11 May 2012
27 July 2010
27 March 2010
26 March 2010
Appointed Simson, John Charles as Secretary
26 March 2010
5 January 2009
Appointed Hall, Lisa Jane as Director
5 January 2009
3 July 2006
Appointed Farrimond, Keith as Director
11 February 2002
11 February 2002
11 February 2002
11 February 2002
11 February 2002
11 February 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02379290
Former controllers (1)
1 December 2024
Ceased Briggs & Forrester Group Ltd — Owns 75–100% of shares
Filings 117
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 October 2026 | Other filing | |||
| 31 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 31 October 2026 | Other filing | |||
| 31 October 2026 | Accounts filing | |||
| 22 June 2026 | Previous accounting period extended |
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