Back to search

Bgo Baronet Propco Limited

13421616

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

7 Albemarle Street, London, W1S 4HQ
Incorporated 26/05/2021

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/05/2026

Due 08/06/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr. Ian Christopher Jason Ford

director · Since 26/05/2021

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 20 other boards

Mr Gareth James Purcell

director · Since 26/05/2021

DIRECTOR

BRITISH · ENGLAND

Also on 35 other boards

Ian Christopher Jason Ford

director · Since 26/05/2021

British · United Kingdom

Gareth James Purcell

director · Since 26/05/2021

British · England

Persons with Significant Control

Bgo Uk Logistics I Holdco Ii Limited

75–100% shares
75–100% votes
Appoint directors

Notified 07/12/2022

Former PSCs

Mr Karamjit Singh Kalsi

Ceased 30/09/2022

Mr Andrew Young Yoon

Ceased 30/09/2022

Mr Gareth James Purcell

Ceased 07/12/2022

Mr Ian Christopher Jason Ford

Ceased 07/12/2022

Charges1 outstanding

Charge
outstanding

CBRE LOAN SERVICES LIMITED

Created 29/08/2024Registered 30/08/2024
Charge
satisfied

TRIMONT REAL ESTATE ADVISORS, U.K., LTD.

Created 19/10/2022Registered 20/10/2022Satisfied 06/01/2025

Change History

officer appointed → FORD, Ian Christopher Jason, Mr.
2026-09-10
officer appointed → PURCELL, Gareth James
2026-09-10
status → active
2026-09-10

Active

type → ltd
2026-09-10

Private Limited Company

address line1 → 7 Albemarle Street
2026-09-10

7 ALBEMARLE STREET

post town → London
2026-09-10

LONDON

CompanyRankvs 82195+ SIC 68209 peers
47

Financial strength87th percentile among SIC peers · 22/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.48× · 12/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity5/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2021

Turnover

£0

Annual revenue

Net Worth

£345k

Balance sheet strength

Cash

—

Cash in the bank

Profit Before Tax

-£45k

Bottom line earnings

Net Current Assets

£1.3M

Working capital

Current Assets

£1.3M

Current Liabilities

£910k

Fixed Assets

£264k

Debtors

£1.3M

Cost of Sales

£0

Gross Profit

£0

Admin Expenses

£33k

Operating Profit

-£33k

0avg. employees

Balance Sheet

Assets less current liabilities£1.6M
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20211.48

Derived from filed accounts. Not audited figures.

Filing History36 filings

Accounts filed

accounts with accounts type small

04/07/202621 pages · PDF
Confirmation statement

confirmation statement with updates

03/06/20265 pages · PDF
Shares allotted

capital allotment shares

17/03/20264 pages · PDF
Accounts filed

accounts with accounts type small

25/06/202521 pages · PDF
Confirmation statement

confirmation statement with no updates

29/05/20253 pages · PDF
MR04

mortgage satisfy charge full

06/01/20251 page · PDF
MR01

mortgage create with deed with charge number charge creation date

30/08/202456 pages · PDF
Accounts filed

accounts with accounts type small

31/07/202420 pages · PDF
RESOLUTIONS

resolution

17/07/20243 pages · PDF
MA

memorandum articles

17/07/202421 pages · PDF
Confirmation statement

confirmation statement with updates

05/06/20244 pages · PDF
Director details changed

change person director company with change date

14/11/20232 pages · PDF
Director details changed

change person director company with change date

14/11/20232 pages · PDF
Accounts filed

accounts with accounts type small

21/06/202319 pages · PDF
Confirmation statement

confirmation statement with updates

05/06/20234 pages · PDF
Shares allotted

capital allotment shares

29/03/20233 pages · PDF
PSC02

notification of a person with significant control

07/12/20222 pages · PDF
PSC07

cessation of a person with significant control

07/12/20221 page · PDF
PSC07

cessation of a person with significant control

07/12/20221 page · PDF
MR01

mortgage create with deed with charge number charge creation date

20/10/202262 pages · PDF
PSC notified

notification of a person with significant control

30/09/20222 pages · PDF
PSC notified

notification of a person with significant control

30/09/20222 pages · PDF
PSC07

cessation of a person with significant control

30/09/20221 page · PDF
PSC07

cessation of a person with significant control

30/09/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/202212 pages · PDF
Shares allotted

capital allotment shares

06/09/20223 pages · PDF
RP04SH01

second filing capital allotment shares

11/08/20224 pages · PDF
RP04SH01

second filing capital allotment shares

11/08/20224 pages · PDF
RP04SH01

second filing capital allotment shares

11/08/20224 pages · PDF
Shares allotted

capital allotment shares

05/08/20224 pages · PDF
Shares allotted

capital allotment shares

30/06/20224 pages · PDF
Confirmation statement

confirmation statement with updates

03/06/20224 pages · PDF
Shares allotted

capital allotment shares

12/05/20224 pages · PDF
Accounts date changed

change account reference date company current shortened

10/08/20211 page · PDF
Director details changed

change person director company with change date

05/08/20212 pages · PDF
Incorporated

incorporation company

26/05/202113 pages · PDF