BGO BARONET PROPCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
BGO BARONET PROPCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BGO BARONET PROPCO LIMITED was incorporated 3 years ago on 26/05/2021 and has the registered number: 13421616. The accounts status is SMALL and accounts are next due on 30/09/2024.
BGO BARONET PROPCO LIMITED was incorporated 3 years ago on 26/05/2021 and has the registered number: 13421616. The accounts status is SMALL and accounts are next due on 30/09/2024.
BGO BARONET PROPCO LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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 |
---|---|
25/05/2023 | 08/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GARETH JAMES PURCELL | Mar 1980 | British | Director | 2021-05-26 | CURRENT |
IAN CHRISTOPHER JASON FORD | Jul 1973 | British | Director | 2021-05-26 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bgo Uk Logistics I Holdco Ii Limited | 2022-12-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Gareth James Purcell | 2022-09-30 - 2022-12-07 | 3/1980 | London | Right to appoint and remove directors |
Mr Ian Christopher Jason Ford | 2022-09-30 - 2022-12-07 | 7/1973 | London | Right to appoint and remove directors |
Mr Andrew Young Yoon | 2021-05-26 - 2022-09-30 | 11/1971 | Santa Monica | Right to appoint and remove directors |
Mr Karamjit Singh Kalsi | 2021-05-26 - 2022-09-30 | 1/1968 | New York | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BGO BARONET PROPCO LIMITED | 2022-09-29 | 31-12-2021 | £345,126 equity |