Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 March 2027
- Last conf. stmt
- 22 February 2026
Bgis Facilities Management Limited
- Incorporated
- 23 February 2016 (10 years)
- Previously known as
- Brookfield Global Integrated Solutions Limited (until 28 March 2019)This list may be incomplete. See all names on Companies House
- Industry
- Combined facilities support activities (81100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Suite 17th Floor50 BroadwayLondonSW1H 0BL
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 12 February 2026
Canadian
Born June 1976 (50)
Director · Appointed 12 February 2026
Canadian
Born January 1976 (50)
Director · Appointed 10 July 2023
British
Born May 1986 (40)
Corporate Secretary · Appointed 29 October 2019
Officer history (10 former)
12 February 2026
12 February 2026
31 December 2023
10 July 2023
24 April 2023
20 August 2020
Resigned Gee, Richard Thomas as Director
20 August 2020
Resigned Nelson, Dana as Director
15 July 2020
15 July 2020
29 October 2019
30 September 2019
9 September 2019
Appointed Nelson, Dana as Director
31 May 2019
31 May 2019
29 May 2019
Appointed Gee, Richard Thomas as Director
27 March 2019
25 July 2018
Resigned Scott, Joanna Marie as Secretary
12 February 2018
12 February 2018
21 July 2017
21 July 2017
23 February 2016
23 February 2016
Appointed Scott, Joanna Marie as Secretary
23 February 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 March 2022
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Private Company Limited By Shares
Reg. no. 11860041
Holdings 1
Companies where Bgis Facilities Management Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
23 March 2022
Ceased CCMP Capital Investors Iii (Av-3) LP — Owns 75–100% of shares
22 March 2022
Ceased CV Holdings, L.P. — Owns 75–100% of shares
31 May 2019
Ceased Brookfield Asset Management Inc. — Owns 75–100% of shares
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 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 31 October 2026 | Other filing | |||
| 31 October 2026 | Accounts filing | |||
| 13 July 2026 | Appointment of a director |
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