Company Information & Financial DataBgis Global Integrated Solutions Limited

Registered address:

50 Broadway
London
SW1H 0BL

Status	Active
Date Registered	03 May 1989
Company Number	02379290
Company Type	N/A
Nature of Business	The Provision Of Optimised Facility Management And Building Performance Services Covering All Aspects Of Engineering Operations And Maintenance To Maximise Occupance Comfort And Commercial Building Performance. Revenue = T/O.
Classification	Business Services
No. of Employees	352

Directors

Current	Date Appointed
Reveal name Bristol, Bristol, BS1	09 Feb 2022
Reveal name London, Greater London, SW1Y	10 Jul 2023

Previous	Date Appointed	Date Resigned
Reveal name Purley, Greater London, CR8	05 Jan 1996	01 Oct 2007
Reveal name Twickenham, Greater London, TW2	31 Oct 1991	01 Apr 1991
Reveal name London, Greater London, SW1Y	31 Oct 1991	01 Nov 2020
Reveal name Twickenham, Greater London, TW2	31 Oct 1991	30 Apr 1991
Reveal name London, Greater London, SW1Y	01 Apr 1991	01 Nov 2020
Reveal name Tunbridge Wells, Kent, TN4	01 Jun 1991	31 Oct 1993
Reveal name Pinner, Greater London, HA5	08 Dec 1998	18 Jan 2002
Reveal name Ruislip, Greater London, HA4	16 Sep 2015	31 Mar 2017
Reveal name Pinner, Greater London, HA5	28 Mar 1994	18 Jan 2002
Reveal name South Croydon, Greater London, CR2	01 Oct 2007	31 Mar 2008
Reveal name London, Greater London, SW4	10 Nov 2008	16 Jul 2010
Reveal name Ruislip, Greater London, HA4	17 May 2010	06 Feb 2015
Reveal name Ruislip, Greater London, HA4	26 Jul 2010	10 May 2018
Reveal name London, Greater London, SW1Y	01 Jan 2017	01 Nov 2020

Source: Companies House

Last accounts made up to

31 December 2023

Next accounts expected due by

30 September 2025

Last annual return made up to

12 July 2024

Next annual return due

09 August 2025

Source: Companies House

Years

Profit Before Tax Turnover

Date of Accounts	Year Ending 31 Mar 2020 £	Year Ending 31 Dec 2020 £	Year Ending 31 Dec 2021 £	Year Ending 31 Dec 2022 £	Year Ending 31 Dec 2023 £
Turnover	31 Mar 2020 31 Dec 2020 31 Dec 2021 31 Dec 2022 31 Dec 2023	£60,040,884	£49,694,315	£64,750,304	£61,466,734	£60,630,689
Profit Before Tax	31 Mar 2020 31 Dec 2020 31 Dec 2021 31 Dec 2022 31 Dec 2023	£-373,338	£2,261,479	£1,352,953	£676,667	£1,241,752
No. of Employees	31 Mar 2020 31 Dec 2020 31 Dec 2021 31 Dec 2022 31 Dec 2023	438	434	428	376	352

Source: Companies House

For more information on Abbreviated Accounts please click here: http://www.companieshouse.gov.uk/about/gbhtml/gp2.shtml#ch6

Years

Net Worth Cash

	31 Mar 2020 £	31 Dec 2020 £	31 Dec 2021 £	31 Dec 2022 £	31 Dec 2023 £
Total Asset	31 Mar 2020 31 Dec 2020 31 Dec 2021 31 Dec 2022 31 Dec 2023	£13,702,910	£19,447,109	£18,385,280	£16,903,808	£20,709,368
Current Asset	31 Mar 2020 31 Dec 2020 31 Dec 2021 31 Dec 2022 31 Dec 2023	£13,631,849	£19,431,594	£18,385,280	£16,430,913	£17,768,156
Current Liabilities	31 Mar 2020 31 Dec 2020 31 Dec 2021 31 Dec 2022 31 Dec 2023	£11,590,206	£15,539,176	£13,575,594	£11,502,965	£13,676,794
Net Current Assets	31 Mar 2020 31 Dec 2020 31 Dec 2021 31 Dec 2022 31 Dec 2023	£2,112,704	£3,907,933	£4,809,686	£5,400,843	£7,032,574
Net Current Liabilities	31 Mar 2020 31 Dec 2020 31 Dec 2021 31 Dec 2022 31 Dec 2023	£11,490,206	£15,468,058	£12,724,914	£11,330,284	£13,216,137
Net Worth	31 Mar 2020 31 Dec 2020 31 Dec 2021 31 Dec 2022 31 Dec 2023	£2,112,704	£3,907,933	£4,809,686	£5,029,969	£5,283,758
Cash	31 Mar 2020 31 Dec 2020 31 Dec 2021 31 Dec 2022 31 Dec 2023	£756,894	£4,038,303	£2,350,713	£2,863,115	£1,365,722
Profit & Loss Reserve	31 Mar 2020 31 Dec 2020 31 Dec 2021 31 Dec 2022 31 Dec 2023	£1,985,057	£3,780,286	£4,682,039	£5,273,196	£6,904,927

Source: Companies House

There are 202 businesses at this address. Below are 20 of the businesses listed at this address.

Company Name	Classification	Company Number
Mckechnie Aerospace (europe) Ltd	Holding Companies Management Activities	06221688
Champions Oncology Uk Limited T: 0800 031 5264	Research and Laboratory Based Activities	06861239
Dave Marshall Consultancy Ltd T: 01226 701416	Management and Business Consultants	07190152
Lexie Greentech Europe Limited	Letting Agents	06423226
Addax Petroleum Uk Limited	N/A	08135892
Clark & Standfield Limited T: 0141 887 4131	Design Consultants	00455673
3ao Investments Llp	N/A	OC423494
Gentex Europe Limited T: 01273 234181	Holding Companies Management Activities	09069589
Constellation Ventures International Holdings Ii Limited	Holding Companies Management Activities	09329728
Noncyp Limited	Book Retailers	01315476
Bombardier Services (uk) Limited T: 020 8353 1900	Aviation Engineering and Engineers	03601305
Triple P Investors Limited Partner Gp, Llp	N/A	OC414221
G4s Risk Management Limited T: 020 7963 3100	Security Activities	01540857
Software Components Llp	N/A	OC441142
Pantaleon Sugar Holdings Limited	Holding Companies Management Activities	14361034
Eswin Uk Limited	Electronic Equipment and Component Manufacture	12215983
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Key: N/A = Not Available