| Company Name | BGO Wire Propco Limited |
|---|---|
| Directors | Ian Christopher Jason Ford and Gareth Purcell James |
| Company Status | Active |
| Company Number | 13160576 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2021(3 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Ian Christopher Jason Ford |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 72 Welbeck Street London W1G 0AY |
| Director Name | Gareth Purcell James |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 27 January 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 72 Welbeck Street London W1G 0AY |
Location
| Registered Address | 7 Albemarle Street London W1S 4HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 August 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 17 August 2024 (3 months, 1 week from now) |
Charges
| 13 August 2021 | Delivered on: 13 August 2021 Persons entitled: Trimont Real Estate Advisors, U.K., LTD. Classification: A registered charge Particulars: Freehold property known as land at plots 2, 3 and 4 western approach distribution park, severn beach, bristol which is in process of registration at the land registry being all that land shown edged red on plan 2 in the instrument but excluding the land coloured pink and the land coloured purple, being part of the land comprised in title number GR324038. Outstanding |
|---|
Filing History
| 14 November 2023 | Director's details changed for Gareth Purcell James on 23 January 2023 (2 pages) |
|---|---|
| 14 November 2023 | Director's details changed for Mr. Ian Christopher Jason Ford on 23 January 2023 (2 pages) |
| 17 August 2023 | Confirmation statement made on 3 August 2023 with updates (4 pages) |
| 21 June 2023 | Accounts for a small company made up to 31 December 2022 (19 pages) |
| 29 March 2023 | Statement of capital following an allotment of shares on 1 November 2022
|
| 19 August 2022 | Accounts for a small company made up to 31 December 2021 (17 pages) |
| 17 August 2022 | Confirmation statement made on 3 August 2022 with no updates (3 pages) |
| 1 September 2021 | Resolutions
|
| 1 September 2021 | Memorandum and Articles of Association (29 pages) |
| 13 August 2021 | Registration of charge 131605760001, created on 13 August 2021 (62 pages) |
| 10 August 2021 | Current accounting period shortened from 31 January 2022 to 31 December 2021 (1 page) |
| 5 August 2021 | Director's details changed for Gareth Purcell James on 25 July 2021 (2 pages) |
| 3 August 2021 | Confirmation statement made on 3 August 2021 with updates (4 pages) |
| 3 August 2021 | Second filing of a statement of capital following an allotment of shares on 4 February 2021
|
| 30 July 2021 | Statement of capital following an allotment of shares on 4 February 2021
|
| 23 July 2021 | Notification of Bgo Uk Logistics I Holdco Ii Limited as a person with significant control on 1 July 2021 (2 pages) |
| 23 July 2021 | Cessation of Andrew Young Yoon as a person with significant control on 1 July 2021 (1 page) |
| 23 July 2021 | Cessation of Karamjit Singh Kalsi as a person with significant control on 1 July 2021 (1 page) |
| 26 April 2021 | Director's details changed for Ian Christopher Jason Ford on 21 April 2021 (2 pages) |
| 27 January 2021 | Incorporation Statement of capital on 2021-01-27
|