Menna Overview

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

BGO PEAK PROPCO LIMITED

  • Company statusactive
  • Company No13693075
  • Age5 years 1 month Incorporated 20 October 2021
  • Officers2

Address

7 Albemarle Street, London, W1S 4HQ, England

BGO PEAK PROPCO LIMITED is an active company incorporated on 20 October 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

1 Month Ago on 29 Oct 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 20 Mar 2026

event
Confirmation Statement With Updates

1 Year Ago on 22 Oct 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 Satisfy Charge Full

1 Year Ago on 06 Jan 2025

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Mortgage Satisfy Charge Full

1 Year Ago on 06 Jan 2025

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Confirmation Statement With Updates

2 Years Ago on 21 Oct 2024

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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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Memorandum Articles

2 Years Ago on 17 Jul 2024

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Resolution

2 Years Ago on 17 Jul 2024

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Capital Allotment Shares

2 Years Ago on 05 Jan 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

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Confirmation Statement With Updates

3 Years Ago on 19 Oct 2023

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Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 26 Sep 2023

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Mortgage Charge Part Both With Charge Number

3 Years Ago on 07 Sep 2023

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Mortgage Charge Part Both With Charge Number

3 Years Ago on 08 Aug 2023

finance
Accounts With Accounts Type Small

3 Years Ago on 21 Jun 2023

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Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 22 Apr 2023

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Capital Allotment Shares

3 Years Ago on 29 Mar 2023

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Notification Of A Person With Significant Control

3 Years Ago on 07 Dec 2022

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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 197320 Oct 2021
PURCELL, Gareth Jamesdirector Mar 198020 Oct 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Bgo Uk Logistics I Holdco Ii Limited 07 Dec 2022
Mr Ian Christopher Jason Ford Jul 197330 Sept 2022
Mr Gareth James Purcell Mar 198030 Sept 2022
Mr Karamjit Singh Kalsi Jan 196820 Oct 2021
Andrew Young Yoon Nov 197120 Oct 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.