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Bgo Europe Iv Logistics Uk Steam Propco Limited

14049693

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 15/04/2022

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/04/2026

Due 28/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Ian Christopher Jason Ford

director · Since 15/04/2022

DIRECTOR

BRITISH · ENGLAND

Also on 20 other boards

Mr Gareth James Purcell

director · Since 15/04/2022

DIRECTOR

BRITISH · ENGLAND

Also on 35 other boards

Ian Christopher Jason Ford

director · Since 15/04/2022

British · England

Gareth James Purcell

director · Since 15/04/2022

British · England

Persons with Significant Control

Bgo Europe Iv Logistics Uk Holdco Limited

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

Reg: 14049524 · Uk Register Of Companies · Private Company Limited By Shares

Notified 15/04/2022

Change History

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

officer appointed → FORD, Ian Christopher Jason
2026-09-10
officer appointed → PURCELL, Gareth James
2026-09-10

Filing History12 filings

Accounts filed

accounts with accounts type small

25/07/202619 pages · PDF
Confirmation statement

confirmation statement with no updates

21/04/20263 pages · PDF
Accounts filed

accounts with accounts type small

23/06/202519 pages · PDF
Confirmation statement

confirmation statement with no updates

14/04/20253 pages · PDF
Accounts filed

accounts with accounts type small

24/07/202419 pages · PDF
Confirmation statement

confirmation statement with no updates

16/04/20243 pages · PDF
Director details changed

change person director company with change date

13/11/20232 pages · PDF
Director details changed

change person director company with change date

13/11/20232 pages · PDF
Accounts filed

accounts with accounts type small

21/06/202319 pages · PDF
Confirmation statement

confirmation statement with no updates

21/04/20233 pages · PDF
Accounts date changed

change account reference date company current shortened

18/05/20221 page · PDF
Incorporated

incorporation company

15/04/202211 pages · PDF