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Bgo Temple Propco Limited

13788872

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 08/12/2021

Previously known as

Bgo York Propco Limited · until 13/04/2022

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Ian Christopher Jason Ford

director · Since 08/12/2021

DIRECTOR

BRITISH · ENGLAND

Also on 20 other boards

Mr Gareth James Purcell

director · Since 08/12/2021

DIRECTOR

BRITISH · ENGLAND

Also on 35 other boards

Ian Christopher Jason Ford

director · Since 08/12/2021

British · England

Gareth James Purcell

director · Since 08/12/2021

British · England

Persons with Significant Control

Sun Life Financial Inc.

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

Reg: 1423484 · Corporate Registry (Province Of Ontario) (Ministry Of Government And Consumer Services) · Corporation

Notified 08/12/2021

Former PSCs

Mr Karamjit Singh Kalsi

Ceased 07/12/2022

Mr Andrew Young Yoon

Ceased 07/12/2022

Mr Gareth James Purcell

Ceased 07/12/2022

Mr Ian Christopher Jason Ford

Ceased 07/12/2022

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 History27 filings

Accounts filed

accounts with accounts type small

04/07/202620 pages · PDF
Shares allotted

capital allotment shares

08/04/20263 pages · PDF
Shares allotted

capital allotment shares

20/03/20263 pages · PDF
Confirmation statement

confirmation statement with updates

18/12/20254 pages · PDF
Shares allotted

capital allotment shares

18/12/20253 pages · PDF
Accounts filed

accounts with accounts type small

25/06/202519 pages · PDF
PSC02

notification of a person with significant control

17/02/20252 pages · PDF
PSC07

cessation of a person with significant control

17/02/20251 page · PDF
PSC07

cessation of a person with significant control

17/02/20251 page · PDF
Confirmation statement

confirmation statement with updates

09/12/20245 pages · PDF
Accounts filed

accounts with accounts type small

30/07/202420 pages · PDF
Shares allotted

capital allotment shares

05/01/20243 pages · PDF
Confirmation statement

confirmation statement with updates

08/12/20235 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
PSC changed

change to a person with significant control

14/11/20232 pages · PDF
PSC changed

change to a person with significant control

14/11/20232 pages · PDF
Accounts filed

accounts with accounts type small

21/06/202319 pages · PDF
Confirmation statement

confirmation statement with updates

08/12/20224 pages · PDF
PSC notified

notification of a person with significant control

07/12/20222 pages · PDF
PSC notified

notification of a person with significant control

07/12/20222 pages · PDF
PSC07

cessation of a person with significant control

07/12/20221 page · PDF
PSC07

cessation of a person with significant control

07/12/20221 page · PDF
Shares allotted

capital allotment shares

07/09/20223 pages · PDF
Shares allotted

capital allotment shares

12/08/20223 pages · PDF
CERTNM

certificate change of name company

13/04/20223 pages · PDF
Incorporated

incorporation company

08/12/202113 pages · PDF