Bgo Spires Ii Propco Limited
13303511
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
Confirmation statement
Last: 29/03/2026
Due 12/04/2027
Industry
Officers
director · Since 30/03/2021
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 30/03/2021
Former PSCs
Mr Andrew Young Yoon
Ceased 07/12/2022
Mr Karamjit Singh Kalsi
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
confirmation statement with updates
capital allotment shares
capital allotment shares
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
capital allotment shares
accounts with accounts type small
capital allotment shares
confirmation statement with updates
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
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
confirmation statement with updates
resolution
memorandum articles
mortgage create with deed with charge number charge creation date
capital allotment shares
capital allotment shares
change account reference date company current shortened
change person director company with change date
incorporation company