BGO JUDGE HOLDCO LIMITED

Key Data

Status

Active

Company No.

13494464

Incorporation date

05/07/2021

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 05/07/2021)

01/10/2025

Confirmation statement made on 2025-09-17 with updates

View PDF (5 pages)

18/07/2025

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

View PDF (19 pages)

08/01/2025

Statement of capital following an allotment of shares on 2024-12-20

View PDF (3 pages)

17/09/2024

Confirmation statement made on 2024-09-17 with updates

View PDF (5 pages)

17/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (15 pages)

17/06/2024

Statement of capital following an allotment of shares on 2024-03-26

View PDF (3 pages)

19/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (15 pages)

19/09/2023

Confirmation statement made on 2023-09-17 with updates

View PDF (5 pages)

24/08/2023

Cessation of Karamjit Singh Kalsi as a person with significant control on 2023-08-23

View PDF (1 pages)

24/08/2023

Cessation of Andrew Young Yoon as a person with significant control on 2023-08-23

View PDF (1 pages)

24/08/2023

Notification of Greenoak Europe Core Plus Logistics Uk Reit Limited as a person with significant control on 2023-08-23

View PDF (2 pages)

19/04/2023

Statement of capital following an allotment of shares on 2023-03-28

View PDF (3 pages)

06/12/2022

Statement of capital following an allotment of shares on 2022-11-03

View PDF (3 pages)

06/10/2022

Secretary's details changed for Alter Domus (Uk) Limited on 2022-10-03

View PDF (1 pages)

30/09/2022

Director's details changed for Mr Ian Christopher Jason Ford on 2022-09-30

View PDF (2 pages)

30/09/2022

Director's details changed for Mr Gareth James Purcell on 2022-09-30

View PDF (2 pages)

30/09/2022

Registered office address changed from 18 st. Swithin's Lane London EC4N 8AD England to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 2022-09-30

View PDF (1 pages)

28/09/2022

Confirmation statement made on 2022-09-17 with no updates

View PDF (3 pages)

31/08/2022

Statement of capital following an allotment of shares on 2022-07-08

View PDF (3 pages)

31/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (14 pages)

04/08/2022

Statement of capital following an allotment of shares on 2022-07-07

View PDF (3 pages)

01/07/2022

Statement of capital following an allotment of shares on 2022-06-13

View PDF (3 pages)

18/11/2021

Registration of charge 134944640001, created on 2021-11-16

View PDF (52 pages)

10/11/2021

Statement of capital following an allotment of shares on 2021-10-20

View PDF (3 pages)

10/11/2021

Statement of capital following an allotment of shares on 2021-09-20

View PDF (3 pages)

05/11/2021

Appointment of Alter Domus (Uk) Limited as a secretary on 2021-09-17

View PDF (2 pages)

17/09/2021

Confirmation statement made on 2021-09-17 with updates

View PDF (4 pages)

17/09/2021

Registered office address changed from 7 Albemarle Street London W1S 4HQ England to 18 st. Swithin's Lane London EC4N 8AD on 2021-09-17

View PDF (1 pages)

10/08/2021

Current accounting period shortened from 2022-07-31 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)

05/07/2021

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

17/09/2026

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
ALTER DOMUS (UK) LIMITED	Corporate Secretary	17/09/2021 - Present	652
Ford, Ian Christopher Jason, Mr.	Director	05/07/2021 - Present	72
Purcell, Gareth James	Director	05/07/2021 - Present	92

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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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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Mixed farming

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Description

About BGO JUDGE HOLDCO LIMITED

BGO JUDGE HOLDCO LIMITED is an(a) Active company incorporated on 05/07/2021 with the registered office located at C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF. There are currently 3 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 JUDGE HOLDCO LIMITED?

BGO JUDGE HOLDCO LIMITED is currently Active. It was registered on 05/07/2021 .

Where is BGO JUDGE HOLDCO LIMITED located?

BGO JUDGE HOLDCO LIMITED is registered at C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF.

What does BGO JUDGE HOLDCO LIMITED do?

BGO JUDGE HOLDCO 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 JUDGE HOLDCO LIMITED?

The latest filing was on 01/10/2025: Confirmation statement made on 2025-09-17 with updates.