Bgis Building Services Maintenance Limited
Manufacture of flat glass · London
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-12-01 · No cessation recorded
Source record 123827392Show 1 ceased record
Briggs & Forrester Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-12-01
Source record 129654157People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 14 historicalCorpVistra Cosec LimitedCurrent secretary
Appointed 2025-01-16 · 1 yr
Show 14 historical appointments
SW
Stuart WellsResigned director
Resigned 2022-01-01 · 2 yrs · Director
JA
Jeremy AskewResigned secretary
Resigned 2021-06-30 · 3 yrs
JA
Jeremy AskewResigned director
Resigned 2021-06-30 · 3 yrs · Accountant
AB
Adam BramleyResigned director
Resigned 2019-03-08 · 5 yrs · Director
PB
Paul BurtonResigned director
Resigned 2017-09-27 · 7 yrs · Director
NK
Neil KirbyResigned director
Resigned 2010-03-27 · 2 yrs · Regional Manager
JS
John SimsonResigned secretary
Resigned 2010-03-26 · 11 yrs
LH
Lisa HallResigned director
Resigned 2009-01-05 · 10 yrs · Director
KF
Keith FarrimondResigned director
Resigned 2006-07-03 · 13 yrs · Engineer
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 2002-02-11
CorpLondon Law Services LimitedResigned director
Resigned 2002-02-11
MS
Michael StantonResigned director
Resigned 2002-02-11 · 18 yrs · Director
AN
Alan NoonResigned secretary
Resigned 2002-02-11 · 8 yrs
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active