Bgo Cloud Propco Limited is a private limited company located at 7 Albemarle Street, London W1S 4HQ. Incorporated on 2020-12-15, this 3-year-old company is run by 2 directors.
Director Gareth P., appointed on 15 December 2020. Director Ian F., appointed on 15 December 2020.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was sent on 2022-12-14 and the date for the subsequent filing is 2023-12-28. What is more, the statutory 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 | 13081897 |
| Date of Incorporation | Tue, 15th Dec 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (143 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 28th Dec 2023 (2023-12-28) |
| Last confirmation statement dated | Wed, 14th Dec 2022 |
Position: Director
Appointed: 15 December 2020
Position: Director
Appointed: 15 December 2020
The list of PSCs who own or have control over the company is made up of 4 names. As we researched, there is Ian F. The abovementioned PSC. The second entity in the persons with significant control register is Gareth P. This PSC . Then there is Andrew Y., who also meets the Companies House criteria to be categorised as a person with significant control. 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 |
Andrew Y.
| Notified on | 15 December 2020 |
| Ceased on | 7 December 2022 |
| Nature of control: |
right to appoint and remove directors |
Karamjit K.
| Notified on | 15 December 2020 |
| Ceased on | 7 December 2022 |
| Nature of control: |
right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 14th December 2023 filed on: 27th, December 2023 |
confirmation statement | Free Download (3 pages) |
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