Bgo Temple Propco Limited is a private limited company that can be found at 7 Albemarle Street, London W1S 4HQ. Incorporated on 2021-12-08, this 2-year-old company is run by 2 directors.
Director Gareth P., appointed on 08 December 2021. Director Ian F., appointed on 08 December 2021.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209). According to Companies House database there was a change of name on 2022-04-13 and their previous name was Bgo York Propco Limited.
The last confirmation statement was sent on 2022-12-07 and the deadline for the following filing is 2023-12-21. Additionally, the annual 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 | 13788872 |
| Date of Incorporation | Wed, 8th Dec 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 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 21st Dec 2023 (2023-12-21) |
| Last confirmation statement dated | Wed, 7th Dec 2022 |
Position: Director
Appointed: 08 December 2021
Position: Director
Appointed: 08 December 2021
The register of PSCs who own or control the company includes 4 names. As we established, there is Ian F. This PSC. The second one in the persons with significant control register is Gareth P. This PSC . The third one is Andrew Y., who also fulfils the Companies House requirements to be listed as a PSC. 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 | 8 December 2021 |
| Ceased on | 7 December 2022 |
| Nature of control: |
right to appoint and remove directors |
Karamjit K.
| Notified on | 8 December 2021 |
| Ceased on | 7 December 2022 |
| Nature of control: |
right to appoint and remove directors |
| Bgo York Propco | April 13, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Statement of Capital on 2022-08-22: 400.00 GBP filed on: 5th, January 2024 |
capital | Free Download (3 pages) |
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