Menna Overview
Here’s a quick overview of BGO SPIRES PROPCO LIMITED 👀 — a London based business that started in 2020.
BGO SPIRES PROPCO LIMITED
- Company statusactive
- Company No13082059
- Age5 years 11 months Incorporated 15 December 2020
- Officers2
Address
7 Albemarle Street, London, W1S 4HQ, England
BGO SPIRES PROPCO LIMITED is an active company incorporated on 15 December 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)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
4 Months Ago on 04 Jul 2026
Capital Allotment Shares
7 Months Ago on 08 Apr 2026
Capital Allotment Shares
8 Months Ago on 16 Mar 2026
Confirmation Statement With No Updates
10 Months Ago on 28 Jan 2026
Accounts With Accounts Type Small
1 Year Ago on 25 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 28 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 06 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 22 Nov 2024
Cessation Of A Person With Significant Control
2 Years Ago on 06 Nov 2024
Cessation Of A Person With Significant Control
2 Years Ago on 06 Nov 2024
Notification Of A Person With Significant Control
2 Years Ago on 06 Nov 2024
Capital Allotment Shares
2 Years Ago on 02 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 30 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 23 Jan 2024
Capital Allotment Shares
2 Years Ago on 03 Jan 2024
Capital Allotment Shares
2 Years Ago on 03 Jan 2024
Capital Allotment Shares
2 Years Ago on 03 Jan 2024
Capital Allotment Shares
2 Years Ago on 03 Jan 2024
Capital Allotment Shares
2 Years Ago on 03 Jan 2024
Capital Allotment Shares
2 Years Ago on 03 Jan 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
Change To A Person With Significant Control
3 Years Ago on 14 Nov 2023
Change To A Person With Significant Control
3 Years Ago on 14 Nov 2023
Accounts With Accounts Type Small
3 Years Ago on 21 Jun 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FORD, Ian Christopher Jason, Mr. | director | Jul 1973 | 15 Dec 2020 |
| PURCELL, Gareth James | director | Mar 1980 | 15 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Gareth James Purcell | Mar 1980 | 07 Dec 2022 |
| Mr Ian Christopher Jason Ford | Jul 1973 | 07 Dec 2022 |
| Karamjit Singh Kalsi | Jan 1968 | 15 Dec 2020 |
| Mr Andrew Young Yoon | Nov 1971 | 15 Dec 2020 |
| Sun Life Financial Inc. | 15 Dec 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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Here’s a quick overview of BGO SPIRES PROPCO LIMITED 👀 — a London based business that started in 2020.