BGO FOX PROPCO LIMITED

Key Data

Status

Active

Company No.

13474193

Incorporation date

24/06/2021

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/2021)

25/06/2025

Accounts for a small company made up to 2024-12-31

View PDF (20 pages)

04/06/2025

Confirmation statement made on 2025-06-03 with updates

View PDF (4 pages)

06/01/2025

Satisfaction of charge 134741930001 in full

View PDF (1 pages)

22/11/2024

Registration of charge 134741930002, created on 2024-11-15

View PDF (81 pages)

06/11/2024

Notification of Sun Life Financial Inc. as a person with significant control on 2021-06-24

View PDF (2 pages)

06/11/2024

Cessation of Ian Christopher Jason Ford as a person with significant control on 2022-12-07

View PDF (1 pages)

06/11/2024

Cessation of Gareth James Purcell as a person with significant control on 2022-12-07

View PDF (1 pages)

25/10/2024

Statement of capital following an allotment of shares on 2024-07-31

View PDF (3 pages)

25/10/2024

Statement of capital following an allotment of shares on 2024-10-17

View PDF (3 pages)

02/10/2024

Statement of capital following an allotment of shares on 2024-07-31

View PDF (3 pages)

31/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (20 pages)

11/06/2024

Confirmation statement made on 2024-06-03 with updates

View PDF (4 pages)

09/05/2024

Statement of capital following an allotment of shares on 2024-04-17

View PDF (3 pages)

02/03/2024

Second filing of a statement of capital following an allotment of shares on 2024-01-31

View PDF (4 pages)

23/02/2024

Second filing of a statement of capital following an allotment of shares on 2023-06-16

View PDF (6 pages)

23/02/2024

Second filing of a statement of capital following an allotment of shares on 2023-10-09

View PDF (6 pages)

21/02/2024

Statement of capital following an allotment of shares on 2024-01-31

View PDF (4 pages)

05/01/2024

Statement of capital following an allotment of shares on 2023-10-09

View PDF (4 pages)

05/01/2024

Statement of capital following an allotment of shares on 2023-10-09

View PDF (4 pages)

14/11/2023

Change of details for Mr Gareth James Purcell as a person with significant control on 2023-01-23

View PDF (2 pages)

14/11/2023

Change of details for Mr Ian Christopher Jason Ford as a person with significant control on 2023-01-23

View PDF (2 pages)

14/11/2023

Director's details changed for Mr Ian Christopher Jason Ford on 2023-01-23

View PDF (2 pages)

14/11/2023

Director's details changed for Mr Gareth James Purcell on 2023-01-23

View PDF (2 pages)

21/06/2023

Accounts for a small company made up to 2022-12-31

View PDF (20 pages)

06/06/2023

Confirmation statement made on 2023-06-03 with updates

View PDF (4 pages)

05/06/2023

Statement of capital following an allotment of shares on 2022-11-18

View PDF (3 pages)

05/06/2023

Statement of capital following an allotment of shares on 2023-03-22

View PDF (3 pages)

24/03/2023

Statement of capital following an allotment of shares on 2022-11-01

View PDF (3 pages)

22/12/2022

Statement of capital following an allotment of shares on 2022-12-20

View PDF (3 pages)

07/12/2022

Cessation of Karamjit Singh Kalsi as a person with significant control on 2022-12-07

View PDF (1 pages)

07/12/2022

Cessation of Andrew Young Yoon as a person with significant control on 2022-12-07

View PDF (1 pages)

07/12/2022

Notification of Gareth James Purcell as a person with significant control on 2022-12-07

View PDF (2 pages)

07/12/2022

Notification of Ian Christopher Jason Ford as a person with significant control on 2022-12-07

View PDF (2 pages)

19/08/2022

Accounts for a small company made up to 2021-12-31

View PDF (18 pages)

03/06/2022

Confirmation statement made on 2022-06-03 with updates

View PDF (4 pages)

21/02/2022

Memorandum and Articles of Association

View PDF (21 pages)

21/02/2022

Resolutions

View PDF (7 pages)

08/02/2022

Registration of charge 134741930001, created on 2022-02-01

View PDF (93 pages)

31/12/2021

Statement of capital following an allotment of shares on 2021-09-24

View PDF (3 pages)

31/12/2021

Statement of capital following an allotment of shares on 2021-07-29

View PDF (3 pages)

10/08/2021

Current accounting period shortened from 2022-06-30 to 2021-12-31

View PDF (1 pages)

05/08/2021

Director's details changed for Mr Gareth James Purcell on 2021-07-25

View PDF (2 pages)

24/06/2021

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/06/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Ford, Ian Christopher Jason, Mr.	Director	24/06/2021 - Present	70
Purcell, Gareth James	Director	24/06/2021 - Present	90

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BGO FOX PROPCO LIMITED

BGO FOX PROPCO LIMITED is an(a) Active company incorporated on 24/06/2021 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 FOX PROPCO LIMITED?

BGO FOX PROPCO LIMITED is currently Active. It was registered on 24/06/2021 .

Where is BGO FOX PROPCO LIMITED located?

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

What does BGO FOX PROPCO LIMITED do?

BGO FOX 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 FOX PROPCO LIMITED?

The latest filing was on 25/06/2025: Accounts for a small company made up to 2024-12-31.