Menna Overview
Here’s a quick overview of BGO NEWTON HOLDCO LIMITED 👀 — a London based business that started in 2022.
BGO NEWTON HOLDCO LIMITED
- Company statusactive
- Company No14203787
- Age4 years 1 month Incorporated 29 June 2022
- Officers2
Address
7 Albemarle Street, London, W1S 4HQ, England
BGO NEWTON HOLDCO LIMITED is an active company incorporated on 29 June 2022 and based in London, England. The company was registered 4 years ago.
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- 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
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 07 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 02 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Aug 2024
Capital Allotment Shares
2 Years Ago on 15 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 02 Jul 2024
Capital Allotment Shares
2 Years Ago on 08 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 13 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 29 Jun 2023
Capital Allotment Shares
3 Years Ago on 29 Dec 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 07 Jul 2022
Incorporation Company
4 Years Ago on 29 Jun 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FORD, Ian Christopher Jason | director | Jul 1973 | 29 Jun 2022 |
| PURCELL, Gareth James | director | Mar 1980 | 29 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bgo Europe Iv Life Science Topco Limited | 29 Jun 2022 |
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FORD, Ian Christopher Jason, PURCELL, Gareth James are mutual persons.
FORD, Ian Christopher Jason, 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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FORD, Ian Christopher Jason are mutual persons.
BGO NEWTON PROPCO LIMITED
FORD, Ian Christopher Jason, PURCELL, Gareth James are mutual persons.
BGO EUROPE CORE PLUS UK LOGISTICS MIDCO LIMITED
FORD, Ian Christopher Jason, PURCELL, Gareth James are mutual persons.
BGO EUROPE CORE PLUS UK LOGISTICS HOLDCO LIMITED
FORD, Ian Christopher Jason, PURCELL, Gareth James are mutual persons.
BGO EUROPE IV LOGISTICS UK STEAM PROPCO LIMITED
FORD, Ian Christopher Jason, PURCELL, Gareth James are mutual persons.
BGO EUROPE IV LOGISTICS UK HOLDCO LIMITED
FORD, Ian Christopher Jason, PURCELL, Gareth James are mutual persons.
BGO EUROPE IV LOGISTICS UK TOPCO LIMITED
FORD, Ian Christopher Jason, PURCELL, Gareth James are mutual persons.
BGO EUROPE CORE PLUS ODIN PROPCO LIMITED
FORD, Ian Christopher Jason, PURCELL, Gareth James are mutual persons.
BGO TEMPLE PROPCO LIMITED
FORD, Ian Christopher Jason, PURCELL, Gareth James are mutual persons.
BGO PEAK PROPCO LIMITED
FORD, Ian Christopher Jason, PURCELL, Gareth James are mutual persons.
BGO MOOR PROPCO LIMITED
FORD, Ian Christopher Jason, PURCELL, Gareth James are mutual persons.
BGO ARK PROPCO LIMITED
FORD, Ian Christopher Jason, PURCELL, Gareth James are mutual persons.
BGO ARK HOLDCO LIMITED
FORD, Ian Christopher Jason, PURCELL, Gareth James are mutual persons.
BGO UK LOGISTICS I HOLDCO LIMITED
FORD, Ian Christopher Jason, PURCELL, Gareth James are mutual persons.
BGO JUDGE PROPCO LIMITED
FORD, Ian Christopher Jason, PURCELL, Gareth James are mutual persons.
BGO JUDGE HOLDCO LIMITED
FORD, Ian Christopher Jason, PURCELL, Gareth James are mutual persons.
BGO FOX PROPCO LIMITED
FORD, Ian Christopher Jason, PURCELL, Gareth James are mutual persons.
LEFTFIELD WHEEL PROPCO LIMITED
FORD, Ian Christopher Jason are mutual persons.
BGO ADELAIDE UK REIT HOLDCO LIMITED
PURCELL, Gareth James are mutual persons.
ORWELL LOGISTICS PARK MANCO LIMITED
PURCELL, Gareth James are mutual persons.
GREENOAK EUROPE CORE PLUS LOGISTICS UK REIT LIMITED
PURCELL, Gareth James are mutual persons.
HORIZON BOLSOVER MANCO LIMITED
PURCELL, Gareth James are mutual persons.
MATRIX AVONMOUTH MANCO LIMITED
PURCELL, Gareth James are mutual persons.
BGO EUROPE CORE PLUS MK PROPCO LIMITED
PURCELL, Gareth James are mutual persons.
BGO BARONET PROPCO LIMITED
PURCELL, Gareth James are mutual persons.
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.
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Here’s a quick overview of BGO NEWTON HOLDCO LIMITED 👀 — a London based business that started in 2022.