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Bgo Spires Propco Limited
13082059
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
7 ALBEMARLE STREET, LONDON, W1S 4HQ
Incorporated 15/12/2020
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 21/01/2026
Due 04/02/2027
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr. Ian Christopher Jason Ford
director · Since 15/12/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 20 other boards
Mr Gareth James Purcell
director · Since 15/12/2020
DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 35 other boards
Persons with Significant Control
Sun Life Financial Inc.
75–100% shares
75–100% votes
Appoint directors
1, York Street, Toronto
Reg: 1423484 · Corporate Registry (Province Of Ontario) (Ministry Of Government And Consumer Services) · Corporate
Notified 15/12/2020
Former PSCs
Karamjit Singh Kalsi
Ceased 07/12/2022
Mr Andrew Young Yoon
Ceased 07/12/2022
Mr Gareth James Purcell
Ceased 07/12/2022
Mr Ian Christopher Jason Ford
Ceased 07/12/2022
Charges1 outstanding
Charge
outstanding
TRIMONT EUROPE LIMITED
Created 15/11/2024Registered 22/11/2024
Charge
satisfied
TRIMONT REAL ESTATE ADVISORS, U.K., LTD.
Created 01/02/2022Registered 08/02/2022Satisfied 06/01/2025