Company NameBGO Orwell Holdco Limited
DirectorsIan Christopher Jason Ford and Gareth James Purcell
Company StatusActive
Company Number12999816
CategoryPrivate Limited Company
Incorporation Date5 November 2020(3 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Ian Christopher Jason Ford
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed05 November 2020(same day as company formation)
RoleFinance Manager
Country of ResidenceEngland
Correspondence Address72 Welbeck Street
London
W1G 0AY
Director NameMr Gareth James Purcell
Date of BirthMarch 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed05 November 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address72 Welbeck Street
London
W1G 0AY

Location

Registered Address7 Albemarle Street
London
W1S 4HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return23 July 2023 (8 months, 1 week ago)
Next Return Due6 August 2024 (4 months, 1 week from now)

Charges

13 August 2021Delivered on: 13 August 2021
Persons entitled: Trimont Real Estate Advisors, U.K., LTD.

Classification: A registered charge
Particulars: N/A.
Outstanding

Filing History

4 December 2020Notification of Karamjit Singh Kalsi as a person with significant control on 5 November 2020 (2 pages)
4 December 2020Notification of Andrew Young Yoon as a person with significant control on 5 November 2020 (2 pages)
4 December 2020Withdrawal of a person with significant control statement on 4 December 2020 (2 pages)
5 November 2020Incorporation
Statement of capital on 2020-11-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)