Bgo Peak Propco Limited
13693075
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
Confirmation statement
Last: 19/10/2025
Due 02/11/2026
Industry
Officers
director · Since 20/10/2021
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
Andrew Young Yoon
Ceased 30/09/2022
Mr Karamjit Singh Kalsi
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 EUROPE LIMITED
TRIMONT REAL ESTATE ADVISORS, U.K., LTD.
TRIMONT REAL ESTATE ADVISORS, U.K., LTD.
Change History
Active
Private Limited Company
7 ALBEMARLE STREET
LONDON
Filing History36 filings
accounts with accounts type small
capital allotment shares
confirmation statement with updates
accounts with accounts type small
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with updates
mortgage create with deed with charge number charge creation date
accounts with accounts type small
memorandum articles
resolution
capital allotment shares
change person director company with change date
change person director company with change date
confirmation statement with updates
mortgage create with deed with charge number charge creation date
mortgage charge part both with charge number
mortgage charge part both with charge number
accounts with accounts type small
mortgage create with deed with charge number charge creation 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
confirmation statement with updates
mortgage create with deed with charge number charge creation date
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
second filing capital allotment shares
capital allotment shares
change account reference date company current extended
incorporation company