Menna Overview

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

BGO BARONET PROPCO LIMITED

  • Company statusactive
  • Company No13421616
  • Age5 years 6 months Incorporated 26 May 2021
  • Officers2

Address

7 Albemarle Street, London, W1S 4HQ, England

BGO BARONET PROPCO LIMITED is an active company incorporated on 26 May 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

finance
Accounts With Accounts Type Small

4 Months Ago on 04 Jul 2026

event
Confirmation Statement With Updates

5 Months Ago on 03 Jun 2026

event
Capital Allotment Shares

8 Months Ago on 17 Mar 2026

finance
Accounts With Accounts Type Small

1 Year Ago on 25 Jun 2025

event
Confirmation Statement With No Updates

1 Year Ago on 29 May 2025

warning
Mortgage Satisfy Charge Full

1 Year Ago on 06 Jan 2025

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 30 Aug 2024

finance
Accounts With Accounts Type Small

2 Years Ago on 31 Jul 2024

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Resolution

2 Years Ago on 17 Jul 2024

enterprise
Memorandum Articles

2 Years Ago on 17 Jul 2024

event
Confirmation Statement With Updates

2 Years Ago on 05 Jun 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

finance
Accounts With Accounts Type Small

3 Years Ago on 21 Jun 2023

event
Confirmation Statement With Updates

3 Years Ago on 05 Jun 2023

event
Capital Allotment Shares

3 Years Ago on 29 Mar 2023

event
Notification Of A Person With Significant Control

3 Years Ago on 07 Dec 2022

event
Cessation Of A Person With Significant Control

3 Years Ago on 07 Dec 2022

event
Cessation Of A Person With Significant Control

3 Years Ago on 07 Dec 2022

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 20 Oct 2022

event
Notification Of A Person With Significant Control

4 Years Ago on 30 Sep 2022

event
Notification Of A Person With Significant Control

4 Years Ago on 30 Sep 2022

event
Cessation Of A Person With Significant Control

4 Years Ago on 30 Sep 2022

event
Cessation Of A Person With Significant Control

4 Years Ago on 30 Sep 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 28 Sep 2022

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
FORD, Ian Christopher Jason, Mr.director Jul 197326 May 2021
PURCELL, Gareth Jamesdirector Mar 198026 May 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Bgo Uk Logistics I Holdco Ii Limited 07 Dec 2022
Mr Gareth James Purcell Mar 198030 Sept 2022
Mr Ian Christopher Jason Ford Jul 197330 Sept 2022
Mr Andrew Young Yoon Nov 197126 May 2021
Mr Karamjit Singh Kalsi Jan 196826 May 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.