BGO NEWTON PROPCO LIMITED - LONDON


Company Profile Company Filings

Overview

BGO NEWTON PROPCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BGO NEWTON PROPCO LIMITED was incorporated 1 years ago on 30/06/2022 and has the registered number: 14206413. The accounts status is SMALL and accounts are next due on 30/09/2024.

BGO NEWTON 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
29/06/2023 13/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GARETH JAMES PURCELL Mar 1980 British Director 2022-06-30 CURRENT
IAN CHRISTOPHER JASON FORD Jul 1973 British Director 2022-06-30 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Bgo Newton Holdco Limited 2022-06-30 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.
BGO ARK PROPCO LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate

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
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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
MGS TREASURY LIMITED LONDON Active SMALL 64205 - Activities of financial services holding companies
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.
MOLOSSER INVESTMENTS I, LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied