Bgo Spires Propco Limited
13082059
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
Confirmation statement
Last: 21/01/2026
Due 04/02/2027
Industry
Officers
director · Since 15/12/2020
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 20 other boards
Persons with Significant Control
Sun Life Financial Inc.
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 Ian Christopher Jason Ford
Ceased 07/12/2022
Mr Gareth James Purcell
Ceased 07/12/2022
Charges1 outstanding
TRIMONT EUROPE LIMITED
TRIMONT REAL ESTATE ADVISORS, U.K., LTD.
Change History
Active
Private Limited Company
7 ALBEMARLE STREET
LONDON
Filing History43 filings
accounts with accounts type small
capital allotment shares
capital allotment shares
confirmation statement with no updates
accounts with accounts type small
confirmation statement with updates
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
cessation of a person with significant control
cessation of a person with significant control
notification of a person with significant control
capital allotment shares
accounts with accounts type small
confirmation statement with updates
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
change person director company with change date
change person director company with change date
change to a person with significant control
change to a person with significant control
accounts with accounts type small
confirmation statement with updates
capital allotment shares
notification of a person with significant control
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
accounts with accounts type small
memorandum articles
resolution
mortgage create with deed with charge number charge creation date
confirmation statement with updates
confirmation statement with updates
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
change person director company with change date
incorporation company