Bgo Uk Logistics I Holdco Ii Limited is a private limited company registered at 7 Albemarle Street, London W1S 4HQ. Incorporated on 2021-07-12, this 2-year-old company is run by 2 directors.
Director Gareth P., appointed on 12 July 2021. Director Ian F., appointed on 12 July 2021.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was sent on 2023-07-11 and the date for the subsequent filing is 2024-07-25. Furthermore, the annual 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 | 13506599 |
| Date of Incorporation | Mon, 12th Jul 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 | Thu, 25th Jul 2024 (2024-07-25) |
| Last confirmation statement dated | Tue, 11th Jul 2023 |
Position: Director
Appointed: 12 July 2021
Position: Director
Appointed: 12 July 2021
The register of PSCs who own or have control over the company is made up of 3 names. As BizStats researched, there is Bgo Uk Logistics i Holdco Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Karamjit K. This PSC . The third one is Andrew Y., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC .
Bgo Uk Logistics I Holdco Limited
7 Albemarle Street, London, W1S 4HQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13503479 |
| Notified on | 12 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Karamjit K.
| Notified on | 12 July 2021 |
| Ceased on | 12 July 2021 |
| Nature of control: |
right to appoint and remove directors |
Andrew Y.
| Notified on | 12 July 2021 |
| Ceased on | 12 July 2021 |
| Nature of control: |
right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Monday 23rd January 2023 director's details were changed filed on: 14th, November 2023 |
officers | Free Download (2 pages) |
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