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Bgo Europe Core Plus Uk Logistics Holdco Limited

14098693

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)

Details

7 Albemarle Street, London, W1S 4HQ
Incorporated 10/05/2022

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Ian Christopher Jason Ford

director · Since 10/05/2022

DIRECTOR

BRITISH · ENGLAND

Also on 20 other boards

Mr Gareth James Purcell

director · Since 10/05/2022

DIRECTOR

BRITISH · ENGLAND

Also on 35 other boards

Ian Christopher Jason Ford

director · Since 10/05/2022

British · England

Gareth James Purcell

director · Since 10/05/2022

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 10/05/2022

Former PSCs

Mr Andrew Young Yoon

Ceased 07/07/2022

Karamjit Singh Kalsi

Ceased 07/07/2022

Mr Ian Christopher Jason Ford

Ceased 07/07/2022

Mr Gareth James Purcell

Ceased 07/07/2022

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

CompanyRankvs 126444+ SIC 68209 peers
49

Financial strength98th percentile among SIC peers · 25/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0× · 2/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity4/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£3.3M

Balance sheet strength

Cash

£2k

Cash in the bank

Profit Before Tax

-£2.5M

Bottom line earnings

Net Current Assets

-£8.5M

Working capital

Current Assets

£2k

Current Liabilities

£8.5M

Fixed Assets

£38.9M

Admin Expenses

£27k

Operating Profit

-£27k

0avg. employees

Balance Sheet

Assets less current liabilities£30.3M
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20250.00+£0
20250.00-£1.2M
20240.00+£1.6M
20230.00—

Derived from filed accounts. Not audited figures.

Filing History28 filings

Accounts filed

accounts with accounts type total exemption full

10/08/202614 pages · PDF
Confirmation statement

confirmation statement with updates

21/05/20265 pages · PDF
Shares allotted

capital allotment shares

23/03/20263 pages · PDF
Shares allotted

capital allotment shares

29/08/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/08/202513 pages · PDF
Confirmation statement

confirmation statement with updates

09/05/20254 pages · PDF
RP04SH01

second filing capital allotment shares

17/03/20254 pages · PDF
RP04SH01

second filing capital allotment shares

14/03/20255 pages · PDF
Shares allotted

capital allotment shares

12/03/20254 pages · PDF
Shares allotted

capital allotment shares

12/03/20253 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
Shares allotted

capital allotment shares

28/10/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/09/202413 pages · PDF
Confirmation statement

confirmation statement with updates

22/05/20245 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 total exemption full

10/08/202313 pages · PDF
Confirmation statement

confirmation statement with no updates

31/05/20233 pages · PDF
Accounts date changed

change account reference date company current shortened

07/07/20221 page · PDF
PSC notified

notification of a person with significant control

07/07/20222 pages · PDF
PSC notified

notification of a person with significant control

07/07/20222 pages · PDF
PSC07

cessation of a person with significant control

07/07/20221 page · PDF
PSC07

cessation of a person with significant control

07/07/20221 page · PDF
Incorporated

incorporation company

10/05/202213 pages · PDF