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Bgo Judge Propco Limited

13501264

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF
Incorporated 08/07/2021

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/07/2026

Due 21/07/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Ian Christopher Jason Ford

director · Since 08/07/2021

DIRECTOR

BRITISH · ENGLAND

Also on 20 other boards

Mr Gareth James Purcell

director · Since 08/07/2021

DIRECTOR

BRITISH · ENGLAND

Also on 35 other boards

Alter Domus (Uk) Limited

secretary · Since 17/09/2021

Also on 538 other boards

Ian Christopher Jason Ford

director · Since 08/07/2021

British · England

Gareth James Purcell

director · Since 08/07/2021

British · England

Alter Domus (Uk) Limited

corporate secretary · Since 17/09/2021

Reg: 07562881

Also on 538 other boards

Persons with Significant Control

Bgo Judge Holdco Limited

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

Reg: 13494464 · Companies House · Private Limited Company

Notified 08/07/2021

Former PSCs

Mr. Andrew Young Yoon

Ceased 08/07/2021

Karamjit Singh Kalsi

Ceased 08/07/2021

Charges1 outstanding

Charge
outstanding

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

Created 16/11/2021Registered 18/11/2021

Change History

status → active
2026-09-10

Active

type → ltd
2026-09-10

Private Limited Company

address line1 → C/O Alter Domus (Uk) Limited 10th Floor
2026-09-10

C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR

post town → London
2026-09-10

LONDON

officer appointed → ALTER DOMUS (UK) LIMITED
2026-09-10
officer appointed → FORD, Ian Christopher Jason
2026-09-10
officer appointed → PURCELL, Gareth James
2026-09-10

Filing History38 filings

Accounts filed

accounts with accounts type small

20/07/202628 pages · PDF
Confirmation statement

confirmation statement with no updates

13/07/20263 pages · PDF
Accounts filed

accounts with accounts type small

11/07/202527 pages · PDF
Confirmation statement

confirmation statement with updates

07/07/20255 pages · PDF
Shares allotted

capital allotment shares

08/01/20253 pages · PDF
Accounts filed

accounts with accounts type small

18/08/202426 pages · PDF
Confirmation statement

confirmation statement with updates

18/07/20245 pages · PDF
Shares allotted

capital allotment shares

17/06/20243 pages · PDF
Accounts filed

accounts with accounts type small

29/08/202325 pages · PDF
Confirmation statement

confirmation statement with updates

10/07/20235 pages · PDF
Shares allotted

capital allotment shares

19/04/20233 pages · PDF
Shares allotted

capital allotment shares

05/12/20223 pages · PDF
CH04

change corporate secretary company with change date

06/10/20221 page · PDF
PSC05

change to a person with significant control

05/10/20222 pages · PDF
Director details changed

change person director company with change date

30/09/20222 pages · PDF
Address changed

change registered office address company with date old address new address

30/09/20221 page · PDF
Director details changed

change person director company with change date

30/09/20222 pages · PDF
Shares allotted

capital allotment shares

31/08/20223 pages · PDF
Accounts filed

accounts with accounts type small

31/08/202220 pages · PDF
Shares allotted

capital allotment shares

04/08/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

13/07/20223 pages · PDF
Director details changed

change person director company with change date

01/07/20222 pages · PDF
Director details changed

change person director company with change date

01/07/20222 pages · PDF
Shares allotted

capital allotment shares

01/07/20223 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/11/202153 pages · PDF
RESOLUTIONS

resolution

17/11/20213 pages · PDF
MA

memorandum articles

17/11/202121 pages · PDF
Shares allotted

capital allotment shares

10/11/20213 pages · PDF
Shares allotted

capital allotment shares

10/11/20213 pages · PDF
AP04

appoint corporate secretary company with name date

05/11/20212 pages · PDF
Address changed

change registered office address company with date old address new address

17/09/20211 page · PDF
PSC02

notification of a person with significant control

10/09/20212 pages · PDF
PSC07

cessation of a person with significant control

10/09/20211 page · PDF
PSC07

cessation of a person with significant control

10/09/20211 page · 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
Director details changed

change person director company with change date

05/08/20212 pages · PDF
Incorporated

incorporation company

08/07/202113 pages · PDF