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Bgo Ark Propco Limited

13517458

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

7 Albemarle Street, London, W1S 4HQ
Incorporated 19/07/2021

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/07/2026

Due 01/08/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Ian Christopher Jason Ford

director · Since 19/07/2021

DIRECTOR

BRITISH · ENGLAND

Also on 20 other boards

Mr Gareth James Purcell

director · Since 19/07/2021

DIRECTOR

BRITISH · ENGLAND

Also on 35 other boards

Ian Christopher Jason Ford

director · Since 19/07/2021

British · England

Gareth James Purcell

director · Since 19/07/2021

British · England

Persons with Significant Control

Bgo Ark Holdco Limited

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

Reg: 13514399 · Company House · Private Limited Company

Notified 19/07/2021

Former PSCs

Mr. Andrew Young Yoon

Ceased 19/07/2021

Karamjit Singh Kalsi

Ceased 19/07/2021

Change History

officer appointed → FORD, Ian Christopher Jason
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

Filing History30 filings

Confirmation statement

confirmation statement with updates

23/07/20265 pages · PDF
Accounts filed

accounts with accounts type small

04/07/202619 pages · PDF
Shares allotted

capital allotment shares

20/03/20263 pages · PDF
Confirmation statement

confirmation statement with updates

23/07/20254 pages · PDF
Shares allotted

capital allotment shares

22/07/20253 pages · PDF
Accounts filed

accounts with accounts type small

25/06/202519 pages · PDF
Shares allotted

capital allotment shares

05/12/20243 pages · PDF
Accounts filed

accounts with accounts type small

31/07/202419 pages · PDF
Confirmation statement

confirmation statement with no updates

30/07/20243 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
Confirmation statement

confirmation statement with updates

19/07/20234 pages · PDF
Shares allotted

capital allotment shares

18/07/20233 pages · PDF
Accounts filed

accounts with accounts type small

21/06/202320 pages · PDF
RP04SH01

second filing capital allotment shares

23/05/20234 pages · PDF
RP04SH01

second filing capital allotment shares

23/05/20234 pages · PDF
Shares allotted

capital allotment shares

17/05/20234 pages · PDF
Shares allotted

capital allotment shares

17/05/20234 pages · PDF
Shares allotted

capital allotment shares

29/03/20233 pages · PDF
Shares allotted

capital allotment shares

29/03/20233 pages · PDF
Shares allotted

capital allotment shares

07/12/20223 pages · PDF
Accounts filed

accounts with accounts type small

22/08/202217 pages · PDF
RP04SH01

second filing capital allotment shares

12/08/20224 pages · PDF
Confirmation statement

confirmation statement with updates

26/07/20224 pages · PDF
Shares allotted

capital allotment shares

12/05/20224 pages · 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
Incorporated

incorporation company

19/07/202113 pages · PDF