BGO WHEEL PROPCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BGO WHEEL PROPCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BGO WHEEL PROPCO LIMITED was incorporated 2 years ago on 05/11/2021 and has the registered number: 13725144. The accounts status is SMALL and accounts are next due on 30/09/2024.
BGO WHEEL PROPCO LIMITED was incorporated 2 years ago on 05/11/2021 and has the registered number: 13725144. The accounts status is SMALL and accounts are next due on 30/09/2024.
BGO WHEEL 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 |
|---|---|
| 04/11/2023 | 18/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GARETH JAMES PURCELL | Aug 1980 | British | Director | 2021-11-05 | CURRENT |
| IAN CHRISTOPHER JASON FORD | Jul 1973 | British | Director | 2021-11-05 | 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 Ian Christopher Jason Ford | 2022-09-30 - 2022-12-07 | 7/1973 | London | 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 |
| Andrew Young Yoon | 2021-11-05 - 2022-09-30 | 11/1971 | Los Angeles | Right to appoint and remove directors |
| Mr Karamjit Singh Kalsi | 2021-11-05 - 2022-09-30 | 1/1968 | New York | Right to appoint and remove directors |