BGO ORWELL HOLDCO LIMITED

Key Data

Status

Active

Company No.

12999816

Incorporation date

05/11/2020

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/2020)

16/03/2026

Statement of capital following an allotment of shares on 2026-03-13

View PDF (3 pages)

08/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (15 pages)

29/07/2025

Confirmation statement made on 2025-07-23 with updates

View PDF (4 pages)

25/07/2025

Statement of capital following an allotment of shares on 2025-05-14

View PDF (3 pages)

06/01/2025

Satisfaction of charge 129998160001 in full

View PDF (1 pages)

04/09/2024

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

View PDF (15 pages)

30/08/2024

Registration of charge 129998160002, created on 2024-08-29

View PDF (56 pages)

30/07/2024

Confirmation statement made on 2024-07-23 with no updates

View PDF (3 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)

10/08/2023

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

View PDF (15 pages)

25/07/2023

Confirmation statement made on 2023-07-23 with updates

View PDF (4 pages)

24/03/2023

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

View PDF (3 pages)

07/09/2022

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

View PDF (3 pages)

11/08/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (12 pages)

11/08/2022

Second filing of a statement of capital following an allotment of shares on 2021-10-01

View PDF (4 pages)

26/07/2022

Confirmation statement made on 2022-07-23 with updates

View PDF (4 pages)

31/03/2022

Statement of capital following an allotment of shares on 2021-10-01

View PDF (4 pages)

01/09/2021

Resolutions

View PDF (3 pages)

01/09/2021

Memorandum and Articles of Association

View PDF (29 pages)

13/08/2021

Registration of charge 129998160001, created on 2021-08-13

View PDF (61 pages)

06/08/2021

Current accounting period extended from 2021-11-30 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)

02/08/2021

Second filing of Confirmation Statement dated 2021-07-23

View PDF (3 pages)

23/07/2021

Confirmation statement made on 2021-07-23 with updates

View PDF (6 pages)

23/07/2021

Notification of Bgo Uk Logistics I Holdco Ii Limited as a person with significant control on 2021-07-01

View PDF (2 pages)

23/07/2021

Cessation of Andrew Young Yoon as a person with significant control on 2021-07-01

View PDF (1 pages)

23/07/2021

Cessation of Karamjit Singh Kalsi as a person with significant control on 2021-07-01

View PDF (1 pages)

22/07/2021

Statement of capital following an allotment of shares on 2021-03-25

View PDF (3 pages)

20/07/2021

Confirmation statement made on 2021-07-20 with updates

View PDF (4 pages)

20/07/2021

Statement of capital following an allotment of shares on 2021-04-30

View PDF (3 pages)

03/03/2021

Elect to keep the secretaries register information on the public register

View PDF (1 pages)

04/12/2020

Notification of Andrew Young Yoon as a person with significant control on 2020-11-05

View PDF (2 pages)

04/12/2020

Notification of Karamjit Singh Kalsi as a person with significant control on 2020-11-05

View PDF (2 pages)

04/12/2020

Withdrawal of a person with significant control statement on 2020-12-04

View PDF (2 pages)

05/11/2020

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
3.82M
-
0.00
1.35K
-

2022
0
4.60M
-
0.00
15.93K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ford, Ian Christopher Jason, Mr.	Director	05/11/2020 - Present	72
Purcell, Gareth James	Director	05/11/2020 - Present	92

Persons with Significant Control

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

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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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No. of employees:

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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06/01/2005

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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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02153348

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Description

About BGO ORWELL HOLDCO LIMITED

BGO ORWELL HOLDCO LIMITED is an(a) Active company incorporated on 05/11/2020 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 ORWELL HOLDCO LIMITED?

BGO ORWELL HOLDCO LIMITED is currently Active. It was registered on 05/11/2020 .

Where is BGO ORWELL HOLDCO LIMITED located?

BGO ORWELL HOLDCO LIMITED is registered at 7 Albemarle Street, London W1S 4HQ.

What does BGO ORWELL HOLDCO LIMITED do?

BGO ORWELL HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BGO ORWELL HOLDCO LIMITED?

The latest filing was on 16/03/2026: Statement of capital following an allotment of shares on 2026-03-13.