Menna Overview

Here’s a quick overview of BGO WIRE PROPCO LIMITED 👀 — a London based business that started in 2021.

BGO WIRE PROPCO LIMITED

  • Company statusactive
  • Company No13160576
  • Age5 years 10 months Incorporated 27 January 2021
  • Officers2

Address

7 Albemarle Street, London, W1S 4HQ, England

BGO WIRE PROPCO LIMITED is an active company incorporated on 27 January 2021 and based in London, England. The company was registered 5 years ago.

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  • Credit limit£
  • CCJs
    0
  • 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

event
Confirmation Statement With Updates

3 Months Ago on 13 Aug 2026

finance
Accounts With Accounts Type Small

4 Months Ago on 04 Jul 2026

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Capital Allotment Shares

8 Months Ago on 16 Mar 2026

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Change Person Director Company With Change Date

1 Year Ago on 24 Oct 2025

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Confirmation Statement With Updates

1 Year Ago on 14 Aug 2025

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Capital Allotment Shares

1 Year Ago on 14 Aug 2025

finance
Accounts With Accounts Type Small

1 Year Ago on 25 Jun 2025

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Mortgage Satisfy Charge Full

1 Year Ago on 06 Jan 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 30 Aug 2024

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Confirmation Statement With No Updates

2 Years Ago on 16 Aug 2024

finance
Accounts With Accounts Type Small

2 Years Ago on 31 Jul 2024

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Change Person Director Company With Change Date

3 Years Ago on 14 Nov 2023

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Change Person Director Company With Change Date

3 Years Ago on 14 Nov 2023

event
Confirmation Statement With Updates

3 Years Ago on 17 Aug 2023

finance
Accounts With Accounts Type Small

3 Years Ago on 21 Jun 2023

event
Capital Allotment Shares

3 Years Ago on 29 Mar 2023

finance
Accounts With Accounts Type Small

4 Years Ago on 19 Aug 2022

event
Confirmation Statement With No Updates

4 Years Ago on 17 Aug 2022

enterprise
Memorandum Articles

5 Years Ago on 01 Sep 2021

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Resolution

5 Years Ago on 01 Sep 2021

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Mortgage Create With Deed With Charge Number Charge Creation Date

5 Years Ago on 13 Aug 2021

finance
Change Account Reference Date Company Current Shortened

5 Years Ago on 10 Aug 2021

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Change Person Director Company With Change Date

5 Years Ago on 05 Aug 2021

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Confirmation Statement With Updates

5 Years Ago on 03 Aug 2021

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Second Filing Capital Allotment Shares

5 Years Ago on 03 Aug 2021

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
FORD, Ian Christopher Jason, Mr.director Jul 197327 Jan 2021
PURCELL, Gareth Jamesdirector Mar 198027 Jan 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Bgo Uk Logistics I Holdco Ii Limited 01 Jul 2021
Mr Andrew Young Yoon Nov 197127 Jan 2021
Mr Karamjit Singh Kalsi Jan 196827 Jan 2021

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.