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Bgo Newton Propco Limited

14206413

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 30/06/2022

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/05/2026

Due 08/06/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Ian Christopher Jason Ford

director · Since 30/06/2022

DIRECTOR

BRITISH · ENGLAND

Also on 20 other boards

Mr Gareth James Purcell

director · Since 30/06/2022

DIRECTOR

BRITISH · ENGLAND

Also on 35 other boards

Ian Christopher Jason Ford

director · Since 30/06/2022

British · England

Gareth James Purcell

director · Since 30/06/2022

British · England

Persons with Significant Control

Bgo Newton Holdco Limited

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

Reg: 14203787 · Uk Register Of Companies · Private Company Limited By Shares

Notified 30/06/2022

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 History13 filings

Accounts filed

accounts with accounts type small

25/07/202619 pages · PDF
Confirmation statement

confirmation statement with no updates

25/05/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20253 pages · PDF
Accounts filed

accounts with accounts type small

23/06/202519 pages · PDF
Accounts filed

accounts with accounts type small

24/07/202419 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20243 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
Confirmation statement

confirmation statement with no updates

29/06/20233 pages · PDF
Accounts filed

accounts with accounts type small

21/06/202318 pages · PDF
Accounts date changed

change account reference date company previous shortened

10/01/20231 page · PDF
Accounts date changed

change account reference date company current extended

05/07/20221 page · PDF
Incorporated

incorporation company

30/06/202211 pages · PDF