Bgo Moor Propco Limited is a private limited company that can be found at 7 Albemarle Street, London W1S 4HQ. Incorporated on 2021-10-05, this 2-year-old company is run by 2 directors.
Director Gareth P., appointed on 05 October 2021. Director Ian F., appointed on 05 October 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 2023-10-04 and the date for the following filing is 2024-10-18. Likewise, the statutory 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 | 13663004 |
| Date of Incorporation | Tue, 5th 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 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 18th Oct 2024 (2024-10-18) |
| Last confirmation statement dated | Wed, 4th Oct 2023 |
Position: Director
Appointed: 05 October 2021
Position: Director
Appointed: 05 October 2021
The register of PSCs who own or have control over the company is made up of 5 names. As BizStats established, there is Bgo Uk Logistics i Holdco Ii Limited from London, England. The abovementioned PSC is classified as "a limited liability 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 Ian F. This PSC . Then there is Gareth P., who also fulfils the Companies House conditions to be listed 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 |
Ian F.
| Notified on | 30 September 2022 |
| Ceased on | 7 December 2022 |
| Nature of control: |
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 |
Karamjit K.
| Notified on | 5 October 2021 |
| Ceased on | 30 September 2022 |
| Nature of control: |
right to appoint and remove directors |
Andrew Y.
| Notified on | 5 October 2021 |
| Ceased on | 30 September 2022 |
| Nature of control: |
right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2023-01-23 director's details were changed filed on: 14th, November 2023 |
officers | Free Download (2 pages) |
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