Bgo Uk Logistics I Holdco Limited
13503479
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2025
total exemption full
Next accounts due
30/09/2027
Confirmation statement
Last: 03/06/2026
Due 17/06/2027
Industry
Officers
director · Since 09/07/2021
DIRECTOR
BRITISH · ENGLAND
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) · Corporation
Notified 09/07/2021
Former PSCs
Mr. Andrew Young Yoon
Ceased 07/12/2022
Karamjit Singh Kalsi
Ceased 07/12/2022
Mr Gareth James Purcell
Ceased 07/12/2022
Mr Ian Christopher Jason Ford
Ceased 07/12/2022
Charges1 outstanding
CBRE LOAN SERVICES LIMITED
TRIMONT REAL ESTATE ADVISORS, U.K., LTD.
Change History
Active
Private Limited Company
7 ALBEMARLE STREET
LONDON
Filing History37 filings
accounts with accounts type total exemption full
confirmation statement with updates
capital allotment shares
accounts with accounts type total exemption full
confirmation statement with no updates
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
mortgage satisfy charge full
accounts with accounts type total exemption full
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
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 total exemption full
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
capital allotment shares
accounts with accounts type total exemption full
second filing capital allotment shares
second filing capital allotment shares
capital allotment shares
confirmation statement with updates
capital allotment shares
resolution
memorandum articles
mortgage create with deed with charge number charge creation date
change account reference date company current shortened
change person director company with change date
capital allotment shares
incorporation company