Bgo Uk Logistics I Holdco Ii Limited
13506599
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
Confirmation statement
Last: 11/07/2026
Due 25/07/2027
Industry
Officers
director · Since 12/07/2021
DIRECTOR
BRITISH · ENGLAND
Also on 20 other boards
Persons with Significant Control
Bgo Uk Logistics I Holdco Limited
Reg: 13503479 · Companies House · Private Limited Company
Notified 12/07/2021
Former PSCs
Mr. Andrew Young Yoon
Ceased 12/07/2021
Karamjit Singh Kalsi
Ceased 12/07/2021
Charges1 outstanding
CBRE LOAN SERVICES LIMITED
TRIMONT REAL ESTATE ADVISORS, U.K., LTD.
Change History
Active
Private Limited Company
7 ALBEMARLE STREET
LONDON
Filing History34 filings
confirmation statement with updates
accounts with accounts type small
capital allotment shares
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
accounts with accounts type small
confirmation statement with no updates
change person director company with change date
change person director company with change date
confirmation statement with updates
capital allotment shares
accounts with accounts type small
capital allotment shares
capital allotment shares
capital allotment shares
accounts with accounts type small
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
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
incorporation company