Menna Overview

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

BGO ARK HOLDCO LIMITED

  • Company statusactive
  • Company No13514399
  • Age5 years 4 months Incorporated 16 July 2021
  • Officers2

Address

7 Albemarle Street, London, W1S 4HQ, England

BGO ARK HOLDCO LIMITED is an active company incorporated on 16 July 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)

    64209 Activities of other holding companies n.e.c.

  • 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 Total Exemption Full

3 Months Ago on 24 Aug 2026

event
Confirmation Statement With Updates

4 Months Ago on 23 Jul 2026

event
Capital Allotment Shares

8 Months Ago on 20 Mar 2026

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 29 Sep 2025

event
Confirmation Statement With Updates

1 Year Ago on 23 Jul 2025

event
Capital Allotment Shares

1 Year Ago on 22 Jul 2025

event
Notification Of A Person With Significant Control

1 Year Ago on 12 Feb 2025

event
Cessation Of A Person With Significant Control

1 Year Ago on 12 Feb 2025

event
Cessation Of A Person With Significant Control

1 Year Ago on 12 Feb 2025

event
Capital Allotment Shares

1 Year Ago on 06 Dec 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 23 Aug 2024

event
Confirmation Statement With Updates

2 Years Ago on 29 Jul 2024

face
Change Person Director Company With Change Date

3 Years Ago on 14 Nov 2023

face
Change Person Director Company With Change Date

3 Years Ago on 14 Nov 2023

event
Change To A Person With Significant Control

3 Years Ago on 14 Nov 2023

event
Change To A Person With Significant Control

3 Years Ago on 14 Nov 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 10 Aug 2023

event
Confirmation Statement With Updates

3 Years Ago on 19 Jul 2023

event
Capital Allotment Shares

3 Years Ago on 18 Jul 2023

event
Capital Allotment Shares

3 Years Ago on 23 May 2023

event
Capital Allotment Shares

3 Years Ago on 17 May 2023

event
Capital Allotment Shares

3 Years Ago on 29 Mar 2023

event
Capital Allotment Shares

3 Years Ago on 07 Dec 2022

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

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
FORD, Ian Christopher Jasondirector Jul 197316 Jul 2021
PURCELL, Gareth Jamesdirector Mar 198016 Jul 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Gareth James Purcell Mar 198007 Dec 2022
Mr Ian Christopher Jason Ford Jul 197307 Dec 2022
Mr. Andrew Young Yoon Nov 197116 Jul 2021
Karamjit Singh Kalsi Jan 196816 Jul 2021
Sun Life Financial Inc. 16 Jul 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.