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Bgo Europe Core Plus Bravo Propco Limited

15886373

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

7 Albemarle Street, London, W1S 4HQ
Incorporated 08/08/2024

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/08/2026

Due 11/09/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr. Ian Christopher Jason Ford

director · Since 08/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 20 other boards

Gareth James Purcell

director · Since 08/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 3 other boards

Ian Christopher Jason Ford

director · Since 08/08/2024

British · United Kingdom

Gareth James Purcell

director · Since 08/08/2024

British · United Kingdom

Persons with Significant Control

Bgo Europe Core Plus Bravo Midco Limited

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

Notified 09/08/2024

Former PSCs

Bgo Europe Core Plus Uk Logistics Holdco Limited

Ceased 09/08/2024

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 18/09/2024Registered 19/09/2024

Change History

officer appointed → FORD, Ian Christopher Jason, Mr.
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 History15 filings

Confirmation statement

confirmation statement with updates

07/09/20265 pages · PDF
Accounts filed

accounts with accounts type small

29/07/202622 pages · PDF
Confirmation statement

confirmation statement with updates

29/08/20254 pages · PDF
Shares allotted

capital allotment shares

29/08/20253 pages · PDF
Accounts filed

accounts with accounts type small

11/07/202521 pages · PDF
Shares allotted

capital allotment shares

12/03/20253 pages · PDF
Accounts date changed

change account reference date company previous shortened

28/01/20251 page · PDF
Accounts date changed

change account reference date company current extended

27/01/20251 page · PDF
MA

memorandum articles

23/09/202422 pages · PDF
RESOLUTIONS

resolution

23/09/20242 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/09/202441 pages · PDF
PSC03

notification of a person with significant control

04/09/20242 pages · PDF
PSC07

cessation of a person with significant control

04/09/20241 page · PDF
Confirmation statement

confirmation statement with updates

28/08/20244 pages · PDF
Incorporated

incorporation company

08/08/202412 pages · PDF