Bgo Moor Propco Limited
13663004
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
Confirmation statement
Last: 04/10/2026
Due 18/10/2027
Industry
Officers
director · Since 05/10/2021
DIRECTOR
BRITISH · ENGLAND
Also on 20 other boards
Persons with Significant Control
Bgo Uk Logistics I Holdco Ii Limited
Notified 07/12/2022
Former PSCs
Karamjit Singh Kalsi
Ceased 30/09/2022
Andrew Young Yoon
Ceased 30/09/2022
Mr Ian Christopher Jason Ford
Ceased 07/12/2022
Mr Gareth James Purcell
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 History31 filings
accounts with accounts type small
capital allotment shares
confirmation statement with updates
accounts with accounts type small
mortgage satisfy charge full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type small
resolution
memorandum articles
change person director company with change date
change person director company with change date
confirmation statement with no updates
accounts with accounts type small
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
mortgage create with deed with charge number charge creation date
confirmation statement with updates
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
second filing capital allotment shares
second filing capital allotment shares
second filing capital allotment shares
capital allotment shares
capital allotment shares
change account reference date company current extended
capital allotment shares
incorporation company