Bgo Wire Propco Limited
13160576
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
Confirmation statement
Last: 03/08/2026
Due 17/08/2027
Industry
Officers
director · Since 27/01/2021
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 20 other boards
director · Since 27/01/2021
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 3 other boards
Persons with Significant Control
Bgo Uk Logistics I Holdco Ii Limited
Reg: 13506599 · Companies House · Private Limited Company
Notified 01/07/2021
Former PSCs
Mr Andrew Young Yoon
Ceased 01/07/2021
Mr Karamjit Singh Kalsi
Ceased 01/07/2021
Charges1 outstanding
CBRE LOAN SERVICES LIMITED
TRIMONT REAL ESTATE ADVISORS, U.K., LTD.
Change History
Active
Private Limited Company
7 ALBEMARLE STREET
LONDON
Filing History31 filings
confirmation statement with updates
accounts with accounts type small
capital allotment shares
change person director company with change date
confirmation statement with updates
capital allotment shares
accounts with accounts type small
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type small
change person director company with change date
change person director company with change date
confirmation statement with updates
accounts with accounts type small
capital allotment shares
accounts with accounts type small
confirmation statement with no updates
memorandum articles
resolution
mortgage create with deed with charge number charge creation date
change account reference date company current shortened
change person director company with change date
confirmation statement with updates
second filing capital allotment shares
capital allotment shares
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
change person director company with change date
incorporation company