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.
Office Address | 7 Albemarle Street |
Town | London |
Post code | W1S 4HQ |
Country of origin | United Kingdom |
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 |
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 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates January 21, 2024 filed on: 23rd, January 2024 |
confirmation statement | Free Download (4 pages) |
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