BGO ORWELL HOLDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
BGO ORWELL HOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BGO ORWELL HOLDCO LIMITED was incorporated 3 years ago on 05/11/2020 and has the registered number: 12999816. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BGO ORWELL HOLDCO LIMITED was incorporated 3 years ago on 05/11/2020 and has the registered number: 12999816. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BGO ORWELL HOLDCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7 ALBEMARLE STREET
LONDON
W1S 4HQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/07/2023 | 06/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GARETH JAMES PURCELL | Mar 1980 | British | Director | 2020-11-05 | CURRENT |
IAN CHRISTOPHER JASON FORD | Jul 1973 | British | Director | 2020-11-05 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bgo Uk Logistics I Holdco Ii Limited | 2021-07-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Karamjit Singh Kalsi | 2020-11-05 - 2021-07-01 | 1/1968 | New York | Right to appoint and remove directors |
Mr Andrew Young Yoon | 2020-11-05 - 2021-07-01 | 11/1971 | Santa Monica | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BGO ORWELL HOLDCO LIMITED | 2023-08-11 | 31-12-2022 | £15,932 Cash £4,597,429 equity |
BGO ORWELL HOLDCO LIMITED | 2022-08-12 | 31-12-2021 | £1,348 Cash £3,815,072 equity |