BGO SPIRES II PROPCO LIMITED
- Company statusactive
- Company No13303511
- Age4 years 4 months Incorporated 30 March 2021
- Officers2
Address
7 Albemarle Street, London, W1S 4HQ, England
BGO SPIRES II PROPCO LIMITED is an active company incorporated on 30 March 2021 and based in London, England. The company was registered 4 years ago.
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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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Small
1 Month Ago on 25 Jun 2025
Confirmation Statement With Updates
3 Months Ago on 04 Apr 2025
Mortgage Satisfy Charge Full
6 Months Ago on 06 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 22 Nov 2024
Cessation Of A Person With Significant Control
8 Months Ago on 06 Nov 2024
Cessation Of A Person With Significant Control
8 Months Ago on 06 Nov 2024
Notification Of A Person With Significant Control
8 Months Ago on 06 Nov 2024
Capital Allotment Shares
9 Months Ago on 25 Oct 2024
Capital Allotment Shares
9 Months Ago on 02 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 31 Jul 2024
Capital Allotment Shares
1 Year Ago on 25 Apr 2024
Confirmation Statement With Updates
1 Year Ago on 05 Apr 2024
Capital Allotment Shares
1 Year Ago on 21 Feb 2024
Capital Allotment Shares
1 Year Ago on 03 Jan 2024
Capital Allotment Shares
1 Year Ago on 03 Jan 2024
Capital Allotment Shares
1 Year Ago on 03 Jan 2024
Capital Allotment Shares
1 Year Ago on 03 Jan 2024
Change Person Director Company With Change Date
1 Year Ago on 14 Nov 2023
Change Person Director Company With Change Date
1 Year Ago on 14 Nov 2023
Change To A Person With Significant Control
1 Year Ago on 14 Nov 2023
Change To A Person With Significant Control
1 Year Ago on 14 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 21 Jun 2023
Confirmation Statement With Updates
2 Years Ago on 03 Apr 2023
Capital Allotment Shares
2 Years Ago on 24 Mar 2023
Capital Allotment Shares
2 Years Ago on 22 Dec 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FORD, Ian Christopher Jason, Mr. | director | Jul 1973 | 30 Mar 2021 |
| PURCELL, Gareth James | director | Mar 1980 | 30 Mar 2021 |
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 |
| Mr Andrew Young Yoon | Nov 1971 | 30 Mar 2021 |
| Mr Karamjit Singh Kalsi | Jan 1968 | 30 Mar 2021 |
| Sun Life Financial Inc. | 30 Mar 2021 |
Related Companies
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., 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.
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.
PURCELL, Gareth James are mutual persons.
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