Menna Overview
Here’s a quick overview of BGO ORWELL HOLDCO LIMITED 👀 — a London based business that started in 2020.
BGO ORWELL HOLDCO LIMITED
- Company statusactive
- Company No12999816
- Age6 years Incorporated 5 November 2020
- Officers2
Address
7 Albemarle Street, London, W1S 4HQ, England
BGO ORWELL HOLDCO LIMITED is an active company incorporated on 5 November 2020 and based in London, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
4 Months Ago on 30 Jul 2026
Accounts With Accounts Type Total Exemption Full
4 Months Ago on 14 Jul 2026
Capital Allotment Shares
8 Months Ago on 16 Mar 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 29 Jul 2025
Capital Allotment Shares
1 Year Ago on 25 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 30 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Jul 2024
Change Person Director Company With Change Date
3 Years Ago on 14 Nov 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 10 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 25 Jul 2023
Capital Allotment Shares
3 Years Ago on 24 Mar 2023
Capital Allotment Shares
4 Years Ago on 07 Sep 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 11 Aug 2022
Second Filing Capital Allotment Shares
4 Years Ago on 11 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 26 Jul 2022
Capital Allotment Shares
4 Years Ago on 31 Mar 2022
Resolution
5 Years Ago on 01 Sep 2021
Memorandum Articles
5 Years Ago on 01 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 13 Aug 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 06 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 05 Aug 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FORD, Ian Christopher Jason, Mr. | director | Jul 1973 | 05 Nov 2020 |
| PURCELL, Gareth James | director | Mar 1980 | 05 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bgo Uk Logistics I Holdco Ii Limited | 01 Jul 2021 | |
| Mr Karamjit Singh Kalsi | Jan 1968 | 05 Nov 2020 |
| Mr Andrew Young Yoon | Nov 1971 | 05 Nov 2020 |
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FORD, Ian Christopher Jason, Mr. are mutual persons.
FORD, Ian Christopher Jason, Mr. are mutual persons.
FORD, Ian Christopher Jason, Mr. are mutual persons.
FORD, Ian Christopher Jason, Mr., PURCELL, Gareth James are mutual persons.
FORD, Ian Christopher Jason, Mr., PURCELL, Gareth James are mutual persons.
FORD, Ian Christopher Jason, Mr., PURCELL, Gareth James are mutual persons.
FORD, Ian Christopher Jason, Mr., PURCELL, Gareth James are mutual persons.
FORD, Ian Christopher Jason, Mr., PURCELL, Gareth James are mutual persons.
FORD, Ian Christopher Jason, Mr., PURCELL, Gareth James are mutual persons.
FORD, Ian Christopher Jason, Mr., PURCELL, Gareth James are mutual persons.
FORD, Ian Christopher Jason, Mr., PURCELL, Gareth James are mutual persons.
FORD, Ian Christopher Jason, Mr., PURCELL, Gareth James are mutual persons.
FORD, Ian Christopher Jason, Mr. are mutual persons.
FORD, Ian Christopher Jason, Mr., PURCELL, Gareth James are mutual persons.
FORD, Ian Christopher Jason, Mr., PURCELL, Gareth James are mutual persons.
FORD, Ian Christopher Jason, Mr. are mutual persons.
FORD, Ian Christopher Jason, Mr. are mutual persons.
FORD, Ian Christopher Jason, Mr. are mutual persons.
FORD, Ian Christopher Jason, Mr. are mutual persons.
FORD, Ian Christopher Jason, Mr. are mutual persons.
FORD, Ian Christopher Jason, Mr. are mutual persons.
PURCELL, Gareth James are mutual persons.
PURCELL, Gareth James are mutual persons.
PURCELL, Gareth James are mutual persons.
PURCELL, Gareth James are mutual persons.
PURCELL, Gareth James are mutual persons.
PURCELL, Gareth James are mutual persons.
PURCELL, Gareth James are mutual persons.
PURCELL, Gareth James are mutual persons.
PURCELL, Gareth James are mutual persons.
PURCELL, Gareth James are mutual persons.
PURCELL, Gareth James are mutual persons.
PURCELL, Gareth James are mutual persons.
PURCELL, Gareth James are mutual persons.
PURCELL, Gareth James are mutual persons.
PURCELL, Gareth James are mutual persons.
PURCELL, Gareth James are mutual persons.
PURCELL, Gareth James are mutual persons.
PURCELL, Gareth James are mutual persons.
PURCELL, Gareth James are mutual persons.
BGO EUROPE V COLEMAN HOLDINGS LIMITED
FORD, Ian Christopher Jason, Mr. are mutual persons.
COLEMAN GENERAL PARTNER LIMITED
FORD, Ian Christopher Jason, Mr. are mutual persons.
HORIZON BOLSOVER MANCO LIMITED
FORD, Ian Christopher Jason, Mr., PURCELL, Gareth James are mutual persons.
MATRIX AVONMOUTH MANCO LIMITED
FORD, Ian Christopher Jason, Mr., PURCELL, Gareth James are mutual persons.
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Menna Overview
Here’s a quick overview of BGO ORWELL HOLDCO LIMITED 👀 — a London based business that started in 2020.