BGIS GLOBAL INTEGRATED SOLUTIONS LIMITED
Company details
- Registered name
- BGIS GLOBAL INTEGRATED SOLUTIONS LIMITED
- Company number
- 02379290
- Registered office
- SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM · 579 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 3 May 1989
- Status
- Active
- Age
- 37 years
- Previous names
- OPTIMUM GROUP SERVICES LIMITED (to 24 Dec 2021)
- Nature of business (SIC)
- 81100 — Combined facilities support activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 26 Jul 2027
- Confirmation statement — last
- 12 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 481 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 24/12/2021 | Registered name changed | OPTIMUM GROUP SERVICES LIMITED | BGIS GLOBAL INTEGRATED SOLUTIONS LIMITED |
| 01/11/2020 | Person with significant control ceased | John Francis Crehan | — |
| 01/11/2020 | Person with significant control ceased | Annette Crehan | — |
| 01/11/2020 | Person with significant control added | — | Bgis Facilities Management Limited |
| 06/04/2016 | Person with significant control added | — | John Francis Crehan |
| 06/04/2016 | Person with significant control added | — | Annette Crehan |
Documents for BGIS GLOBAL INTEGRATED SOLUTIONS LIMITED
Need this one company on file? Buy the document on its own — no plan required.
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/02379290
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of BGIS GLOBAL INTEGRATED SOLUTIONS LIMITED?▾
Where is BGIS GLOBAL INTEGRATED SOLUTIONS LIMITED registered?▾
What is the SIC code of BGIS GLOBAL INTEGRATED SOLUTIONS LIMITED?▾
Who controls BGIS GLOBAL INTEGRATED SOLUTIONS LIMITED?▾
When are the next accounts of BGIS GLOBAL INTEGRATED SOLUTIONS LIMITED due?▾
About BGIS GLOBAL INTEGRATED SOLUTIONS LIMITED (02379290)
BGIS GLOBAL INTEGRATED SOLUTIONS LIMITED is a private limited company incorporated on 3 May 1989 and registered in the United Kingdom under company number 02379290. Its registered office is at SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM. The recorded nature of business is combined facilities support activities (SIC 81100). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Annette Crehan. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Combined facilities support activities across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.