BGIS BUILDING SERVICES MAINTENANCE LIMITED
BGIS BUILDING SERVICES MAINTENANCE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04371530, and its current status with Companies House is active. The company was incorporated on 11 February 2002 and lists its registered address as London, United Kingdom. 1 shareholder is on record for BGIS BUILDING SERVICES MAINTENANCE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 14 October 2026.
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Shareholders
1
One shareholder is currently on record for BGIS BUILDING SERVICES MAINTENANCE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BGIS GLOBAL INTEGRATED SOLUTIONS LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BGIS GLOBAL INTEGRATED SOLUTIONS LIMITED | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for BGIS BUILDING SERVICES MAINTENANCE LIMITED are current appointments, filed with Companies House. Gary Bullen (appointed 2024-12-01), Tara Treml (appointed 2024-12-01) and Andrew Mclachlin (appointed 2024-12-01) all serve as Director; VISTRA COSEC LIMITED (appointed 2025-01-16) serves as Company Secretary. The remaining 1 record shown (Stuart Wells) is a former appointment that has since been resigned.
The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BGIS BUILDING SERVICES MAINTENANCE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BGIS BUILDING SERVICES MAINTENANCE LIMITED sits 2 levels below its ultimate parent, BGIS FACILITIES MANAGEMENT LIMITED, registered in United Kingdom. Immediately above BGIS BUILDING SERVICES MAINTENANCE LIMITED is BGIS GLOBAL INTEGRATED SOLUTIONS LIMITED, holding 100% as filed in BGIS BUILDING SERVICES MAINTENANCE LIMITED's own shareholder record with Companies House. BGIS FACILITIES MANAGEMENT LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
BGIS FACILITIES MANAGEMENT LIMITED
United Kingdom
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Frequently Asked Questions
Who owns BGIS BUILDING SERVICES MAINTENANCE LIMITED?
One shareholder is currently on record for BGIS BUILDING SERVICES MAINTENANCE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BGIS GLOBAL INTEGRATED SOLUTIONS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BGIS BUILDING SERVICES MAINTENANCE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BGIS BUILDING SERVICES MAINTENANCE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BGIS BUILDING SERVICES MAINTENANCE LIMITED have on record?
1 shareholder is shown on record for BGIS BUILDING SERVICES MAINTENANCE LIMITED.
What is BGIS BUILDING SERVICES MAINTENANCE LIMITED's company registration number?
BGIS BUILDING SERVICES MAINTENANCE LIMITED's registration number is 04371530, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BGIS BUILDING SERVICES MAINTENANCE LIMITED still an active company?
BGIS BUILDING SERVICES MAINTENANCE LIMITED's status on Companies House is listed as active.
When was BGIS BUILDING SERVICES MAINTENANCE LIMITED incorporated?
BGIS BUILDING SERVICES MAINTENANCE LIMITED was incorporated on 11 February 2002, according to Companies House.
What is BGIS BUILDING SERVICES MAINTENANCE LIMITED's registered address?
The registered address on file for BGIS BUILDING SERVICES MAINTENANCE LIMITED is London, United Kingdom.
What legal structure is BGIS BUILDING SERVICES MAINTENANCE LIMITED registered as?
BGIS BUILDING SERVICES MAINTENANCE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BGIS BUILDING SERVICES MAINTENANCE LIMITED?
Four of the 5 officer records shown for BGIS BUILDING SERVICES MAINTENANCE LIMITED are current appointments, filed with Companies House. Gary Bullen (appointed 2024-12-01), Tara Treml (appointed 2024-12-01) and Andrew Mclachlin (appointed 2024-12-01) all serve as Director; VISTRA COSEC LIMITED (appointed 2025-01-16) serves as Company Secretary. The remaining 1 record shown (Stuart Wells) is a former appointment that has since been resigned. Management authority at BGIS BUILDING SERVICES MAINTENANCE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BGIS BUILDING SERVICES MAINTENANCE LIMITED have a parent company or subsidiaries?
BGIS BUILDING SERVICES MAINTENANCE LIMITED sits 2 levels below its ultimate parent, BGIS FACILITIES MANAGEMENT LIMITED, registered in United Kingdom.
Can Zavia monitor changes to BGIS BUILDING SERVICES MAINTENANCE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BGIS BUILDING SERVICES MAINTENANCE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BGIS BUILDING SERVICES MAINTENANCE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BGIS BUILDING SERVICES MAINTENANCE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 14 October 2026.