BGO CLOUD PROPCO LIMITED

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BGO CLOUD PROPCO LIMITED

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Key Data

Status

Active

Company No.

13081897

Incorporation date

15/12/2020

Size

Small

Contacts

Registered address

Registered address

7 Albemarle Street, London W1S 4HQCopy
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Latest events (Record since 15/12/2020)
dot icon19/12/2025
Confirmation statement made on 2025-12-14 with no updates
dot icon25/06/2025
Accounts for a small company made up to 2024-12-31
dot icon17/02/2025
Notification of Sun Life Financial Inc. as a person with significant control on 2020-12-15
dot icon12/02/2025
Cessation of Ian Christopher Jason Ford as a person with significant control on 2022-12-07
dot icon12/02/2025
Cessation of Gareth James Purcell as a person with significant control on 2022-12-07
dot icon17/12/2024
Confirmation statement made on 2024-12-14 with no updates
dot icon12/08/2024
Satisfaction of charge 130818970001 in full
dot icon24/07/2024
Registration of charge 130818970002, created on 2024-07-22
dot icon22/07/2024
Second filing of a statement of capital following an allotment of shares on 2021-01-15
dot icon17/07/2024
Memorandum and Articles of Association
dot icon15/05/2024
Accounts for a small company made up to 2023-12-31
dot icon27/12/2023
Confirmation statement made on 2023-12-14 with no updates
dot icon14/11/2023
Change of details for Mr Ian Christopher Jason Ford as a person with significant control on 2023-01-23
dot icon14/11/2023
Change of details for Mr Gareth James Purcell as a person with significant control on 2023-01-23
dot icon14/11/2023
Director's details changed for Mr. Ian Christopher Jason Ford on 2023-01-23
dot icon14/11/2023
Director's details changed for Mr Gareth James Purcell on 2023-01-23
dot icon21/06/2023
Accounts for a small company made up to 2022-12-31
dot icon27/12/2022
Confirmation statement made on 2022-12-14 with updates
dot icon07/12/2022
Cessation of Karamjit Singh Kalsi as a person with significant control on 2022-12-07
dot icon07/12/2022
Cessation of Andrew Young Yoon as a person with significant control on 2022-12-07
dot icon07/12/2022
Notification of Gareth James Purcell as a person with significant control on 2022-12-07
dot icon07/12/2022
Notification of Ian Christopher Jason Ford as a person with significant control on 2022-12-07
dot icon19/08/2022
Accounts for a small company made up to 2021-12-31
dot icon11/08/2022
Second filing of a statement of capital following an allotment of shares on 2021-07-27
dot icon12/05/2022
Statement of capital following an allotment of shares on 2021-07-27
dot icon21/01/2022
Confirmation statement made on 2021-12-14 with updates
dot icon23/12/2021
Second filing of a statement of capital following an allotment of shares on 2021-01-14
dot icon26/07/2021
Registration of charge 130818970001, created on 2021-07-21
dot icon28/06/2021
Statement of capital following an allotment of shares on 2021-01-14
dot icon26/04/2021
Director's details changed for Ian Christopher Jason Ford on 2021-04-21
dot icon15/12/2020
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ford, Ian Christopher Jason, Mr.
Director
15/12/2020 - Present
70
Purcell, Gareth James
Director
15/12/2020 - Present
90

Persons with Significant Control

7
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BGO CLOUD PROPCO LIMITED

BGO CLOUD PROPCO LIMITED is an(a) Active company incorporated on 15/12/2020 with the registered office located at 7 Albemarle Street, London W1S 4HQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BGO CLOUD PROPCO LIMITED?

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BGO CLOUD PROPCO LIMITED is currently Active. It was registered on 15/12/2020 .

Where is BGO CLOUD PROPCO LIMITED located?

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BGO CLOUD PROPCO LIMITED is registered at 7 Albemarle Street, London W1S 4HQ.

What does BGO CLOUD PROPCO LIMITED do?

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BGO CLOUD PROPCO LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BGO CLOUD PROPCO LIMITED?

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The latest filing was on 19/12/2025: Confirmation statement made on 2025-12-14 with no updates.