Bgo Peak Propco Limited is a private limited company that can be found at 7 Albemarle Street, London W1S 4HQ. Incorporated on 2021-10-20, this 2-year-old company is run by 2 directors.
Director Gareth P., appointed on 20 October 2021. Director Ian F., appointed on 20 October 2021.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was filed on 2023-10-19 and the deadline for the following filing is 2024-11-02. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 7 Albemarle Street |
| Town | London |
| Post code | W1S 4HQ |
| Country of origin | United Kingdom |
| Registration Number | 13693075 |
| Date of Incorporation | Wed, 20th Oct 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 2nd Nov 2024 (2024-11-02) |
| Last confirmation statement dated | Thu, 19th Oct 2023 |
Position: Director
Appointed: 20 October 2021
Position: Director
Appointed: 20 October 2021
The register of persons with significant control that own or control the company consists of 5 names. As BizStats researched, there is Bgo Uk Logistics i Holdco Ii Limited from London, England. This PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Gareth P. This PSC . Moving on, there is Ian F., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC .
Bgo Uk Logistics I Holdco Ii Limited
7 Albemarle Street, London, W1S 4HQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Notified on | 7 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gareth P.
| Notified on | 30 September 2022 |
| Ceased on | 7 December 2022 |
| Nature of control: |
right to appoint and remove directors |
Ian F.
| Notified on | 30 September 2022 |
| Ceased on | 7 December 2022 |
| Nature of control: |
right to appoint and remove directors |
Andrew Y.
| Notified on | 20 October 2021 |
| Ceased on | 30 September 2022 |
| Nature of control: |
right to appoint and remove directors |
Karamjit K.
| Notified on | 20 October 2021 |
| Ceased on | 30 September 2022 |
| Nature of control: |
right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Statement of Capital on 2023-04-20: 600.00 GBP filed on: 5th, January 2024 |
capital | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy