Bgo Moor Propco Limited

13663004

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

7 ALBEMARLE STREET, LONDON, W1S 4HQ

Incorporated 05/10/2021

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/10/2025

Due 18/10/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Ian Christopher Jason Ford

director · Since 05/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 20 other boards

Mr Gareth James Purcell

director · Since 05/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 35 other boards

Persons with Significant Control

Bgo Uk Logistics I Holdco Ii Limited

75–100% shares

75–100% votes

Appoint directors

7, Albemarle Street, London, W1S 4HQ

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

Charge

outstanding

CBRE LOAN SERVICES LIMITED

Created 29/08/2024Registered 30/08/2024

Charge

satisfied

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

Created 19/10/2022Registered 20/10/2022Satisfied 06/01/2025