BGO ARK PROPCO LIMITED - LONDON


Company Profile Company Filings

Overview

BGO ARK PROPCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BGO ARK PROPCO LIMITED was incorporated 2 years ago on 19/07/2021 and has the registered number: 13517458. The accounts status is SMALL and accounts are next due on 30/09/2024.

BGO ARK PROPCO LIMITED - LONDON

This company is listed in the following categories:
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
18/07/2023 01/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GARETH JAMES PURCELL Mar 1980 British Director 2021-07-19 CURRENT
IAN CHRISTOPHER JASON FORD Jul 1973 British Director 2021-07-19 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Andrew Young Yoon 2021-07-19 - 2021-07-19 11/1971 Santa Monica   Right to appoint and remove directors
Karamjit Singh Kalsi 2021-07-19 - 2021-07-19 1/1968 New York   Right to appoint and remove directors
Bgo Ark Holdco Limited 2021-07-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TUDOR BURTON UPON TRENT LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
TUDOR LUTTERWORTH LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
WARTH PARK (NO.1) LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
ORWELL TRUCK STOP LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
A14ACCESS LTD LONDON ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TUDOR HODDESDON LTD LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
TUDOR DIRFT LTD LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
BGO ORWELL HOLDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LIS PROPCO III B2 LTD BIRMINGHAM ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BGO CLOUD PROPCO LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BGO SPIRES PROPCO LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BGO SPIRES II PROPCO LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BGO BARONET PROPCO LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BGO EUROPE CORE PLUS MK PROPCO LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
BGO FOX PROPCO LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BGO JUDGE HOLDCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BGO UK LOGISTICS I HOLDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BGO UK LOGISTICS I HOLDCO II LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BGO ARK HOLDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MVCI EUROPE LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
ALLNEX RESINS UK LIMITED LONDON ENGLAND Active FULL 20160 - Manufacture of plastics in primary forms
NEXEO PLASTICS UK LIMITED LONDON Active FULL 46760 - Wholesale of other intermediate products
NEWSTAY MANCHESTER LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
NEWSTAY MANCHESTER TRADING LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
GUYANA DEEP WATER III UK LIMITED LONDON UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
LLG TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
LLG BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
KINTORE INVESTMENT LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
KINTORE BIDCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.