Menna Overview
Here’s a quick overview of BGO UK LOGISTICS I HOLDCO II LIMITED 👀 — a London based business that started in 2021.
BGO UK LOGISTICS I HOLDCO II LIMITED
- Company statusactive
- Company No13506599
- Age5 years Incorporated 12 July 2021
- Officers2
Address
7 Albemarle Street, London, W1S 4HQ, England
BGO UK LOGISTICS I HOLDCO II LIMITED is an active company incorporated on 12 July 2021 and based in London, England. The company was registered 5 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 23 Jul 2025
Capital Allotment Shares
1 Year Ago on 22 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 25 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 06 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 30 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 14 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 14 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 19 Jul 2023
Capital Allotment Shares
3 Years Ago on 19 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 21 Jun 2023
Capital Allotment Shares
3 Years Ago on 24 Mar 2023
Capital Allotment Shares
3 Years Ago on 24 Oct 2022
Capital Allotment Shares
3 Years Ago on 07 Sep 2022
Accounts With Accounts Type Small
3 Years Ago on 19 Aug 2022
Second Filing Capital Allotment Shares
3 Years Ago on 12 Aug 2022
Second Filing Capital Allotment Shares
3 Years Ago on 12 Aug 2022
Capital Allotment Shares
3 Years Ago on 05 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 22 Jul 2022
Capital Allotment Shares
4 Years Ago on 12 May 2022
Resolution
4 Years Ago on 01 Sep 2021
Memorandum Articles
4 Years Ago on 01 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 13 Aug 2021
Change Account Reference Date Company Current Shortened
4 Years Ago on 10 Aug 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FORD, Ian Christopher Jason | director | Jul 1973 | 12 Jul 2021 |
| PURCELL, Gareth James | director | Mar 1980 | 12 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr. Andrew Young Yoon | Nov 1971 | 12 Jul 2021 |
| Karamjit Singh Kalsi | Jan 1968 | 12 Jul 2021 |
| Bgo Uk Logistics I Holdco Limited | 12 Jul 2021 |
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Here’s a quick overview of BGO UK LOGISTICS I HOLDCO II LIMITED 👀 — a London based business that started in 2021.