Bgo Uk Logistics I Holdco Limited is a private limited company that can be found at 7 Albemarle Street, London W1S 4HQ. Incorporated on 2021-07-09, this 2-year-old company is run by 2 directors.
Director Gareth P., appointed on 09 July 2021. Director Ian F., appointed on 09 July 2021.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was sent on 2023-06-03 and the due date for the subsequent filing is 2024-06-17. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 7 Albemarle Street |
| Town | London |
| Post code | W1S 4HQ |
| Country of origin | United Kingdom |
| Registration Number | 13503479 |
| Date of Incorporation | Fri, 9th 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 | Mon, 17th Jun 2024 (2024-06-17) |
| Last confirmation statement dated | Sat, 3rd Jun 2023 |
Position: Director
Appointed: 09 July 2021
Position: Director
Appointed: 09 July 2021
The register of PSCs who own or control the company includes 4 names. As we found, there is Ian F. This PSC. The second one in the PSC register is Gareth P. This PSC . Moving on, there is Karamjit K., who also meets the Companies House conditions to be listed as a PSC. This PSC .
Ian F.
| Notified on | 7 December 2022 |
| Nature of control: |
right to appoint and remove directors |
Gareth P.
| Notified on | 7 December 2022 |
| Nature of control: |
right to appoint and remove directors |
Karamjit K.
| Notified on | 9 July 2021 |
| Ceased on | 7 December 2022 |
| Nature of control: |
right to appoint and remove directors |
Andrew Y.
| Notified on | 9 July 2021 |
| Ceased on | 7 December 2022 |
| Nature of control: |
right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Monday 23rd January 2023 filed on: 14th, November 2023 |
persons with significant control | Free Download (2 pages) |
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