BGIS FACILITIES MANAGEMENT LIMITED

Company number 10021552

Date	Type	Description	View / Download
06 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023 This document is being processed and will be available in 10 days.
06 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23 This document is being processed and will be available in 10 days.
06 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23 This document is being processed and will be available in 10 days.
06 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23 This document is being processed and will be available in 10 days.
11 Apr 2024	PSC02	Notification of Bifm Uk Sub Limited as a person with significant control on 22 March 2022	(2 pages)
11 Apr 2024	PSC07	Cessation of Cv Holdings, L.P. as a person with significant control on 22 March 2022	(1 page)
11 Mar 2024	CS01	Confirmation statement made on 22 February 2024 with no updates	(3 pages)
11 Jan 2024	TM01	Termination of appointment of Peter Papagiannis as a director on 31 December 2023	(1 page)
01 Sep 2023	PSC07	Cessation of Ccmp Capital Investors Iii (Av-3) Lp as a person with significant control on 23 March 2022	(1 page)
01 Sep 2023	PSC02	Notification of Cv Holdings, L.P. as a person with significant control on 22 March 2022	(2 pages)
14 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(23 pages)
14 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(59 pages)
14 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
14 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
31 Jul 2023	AP01	Appointment of Mr Gary Stephen Bullen as a director on 10 July 2023	(2 pages)
31 Jul 2023	TM01	Termination of appointment of Mark Marquis as a director on 24 April 2023	(1 page)
13 Mar 2023	CS01	Confirmation statement made on 22 February 2023 with no updates	(3 pages)
07 Oct 2022	AD01	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 7 October 2022	(1 page)
21 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(22 pages)
21 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(63 pages)
21 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
21 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
04 Mar 2022	CS01	Confirmation statement made on 22 February 2022 with no updates	(3 pages)
29 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(22 pages)
29 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(54 pages)