Company NameBGO Cloud Propco Limited
DirectorsIan Christopher Jason Ford and Gareth James Purcell
Company StatusActive
Company Number13081897
CategoryPrivate Limited Company
Incorporation Date15 December 2020(3 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Ian Christopher Jason Ford
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2020(same day as company formation)
RoleCompany Director
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
Appointed15 December 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, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return14 December 2023 (4 months, 1 week ago)
Next Return Due28 December 2024 (8 months, 1 week from now)

Charges

21 July 2021Delivered on: 26 July 2021
Persons entitled: Situs Asset Management Limited as Security Trustee for the Secured Parties

Classification: A registered charge
Particulars: All estates or interests in any freehold or leasehold property now or subsequently owned by the company, including the freehold land being land on the south west side of hainault road, romford and registered at hm land registry under title number NGL189326.
Outstanding

Filing History

15 December 2020Incorporation
Statement of capital on 2020-12-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)