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Bgo Spires Propco Limited LONDON


Bgo Spires Propco Limited is a private limited company that can be found 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 classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was filed on 2023-01-21 and the due date for the next filing is 2024-02-04. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Bgo Spires Propco Limited Address / Contact

Office Address 7 Albemarle Street
Town London
Post code W1S 4HQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13082059
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 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated Sat, 21st Jan 2023

Company staff

Gareth P.

Position: Director

Appointed: 15 December 2020

Ian F.

Position: Director

Appointed: 15 December 2020

People with significant control

The register of persons with significant control who own or control the company includes 4 names. As BizStats established, there is Gareth P. This PSC. The second one in the PSC register is Ian F. This PSC . Moving on, there is Karamjit S., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC .

Gareth P.

Notified on 7 December 2022
Nature of control: right to appoint and remove directors

Ian F.

Notified on 7 December 2022
Nature of control: right to appoint and remove directors

Karamjit S.

Notified on 15 December 2020
Ceased 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

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates January 21, 2024
filed on: 23rd, January 2024
Free Download (4 pages)

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