Bgo Wheel Propco Limited is a private limited company registered at 7 Albemarle Street, London W1S 4HQ. Incorporated on 2021-11-05, this 2-year-old company is run by 2 directors.
Director Ian F., appointed on 05 November 2021. Director Gareth P., appointed on 05 November 2021.
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 2022-11-04 and the due date for the next filing is 2023-11-18. Furthermore, 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 | 13725144 |
| Date of Incorporation | Fri, 5th Nov 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 (106 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 18th Nov 2023 (2023-11-18) |
| Last confirmation statement dated | Fri, 4th Nov 2022 |
Position: Director
Appointed: 05 November 2021
Position: Director
Appointed: 05 November 2021
The register of persons with significant control who own or control the company includes 5 names. As we researched, there is Bgo Uk Logistics i Holdco Ii Limited from London, England. This PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Gareth P. This PSC . Moving on, there is Ian F., who also meets the Companies House conditions to be indexed 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 |
Gareth P.
| Notified on | 30 September 2022 |
| Ceased on | 7 December 2022 |
| Nature of control: |
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 |
Karamjit K.
| Notified on | 5 November 2021 |
| Ceased on | 30 September 2022 |
| Nature of control: |
right to appoint and remove directors |
Andrew Y.
| Notified on | 5 November 2021 |
| Ceased on | 30 September 2022 |
| Nature of control: |
right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/04 filed on: 16th, November 2023 |
confirmation statement | Free Download (3 pages) |
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