BGO PEAK PROPCO LIMITED

Key Data

Status

Active

Company No.

13693075

Incorporation date

20/10/2021

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 20/10/2021)

20/03/2026

Statement of capital following an allotment of shares on 2026-03-17

View PDF (4 pages)

22/10/2025

Confirmation statement made on 2025-10-19 with updates

View PDF (5 pages)

25/06/2025

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

View PDF (21 pages)

06/01/2025

Satisfaction of charge 136930750001 in full

View PDF (1 pages)

06/01/2025

Satisfaction of charge 136930750002 in full

View PDF (1 pages)

06/01/2025

Satisfaction of charge 136930750003 in full

View PDF (1 pages)

21/10/2024

Confirmation statement made on 2024-10-19 with updates

View PDF (4 pages)

30/08/2024

Registration of charge 136930750004, created on 2024-08-29

View PDF (57 pages)

31/07/2024

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

View PDF (20 pages)

17/07/2024

Resolutions

View PDF (3 pages)

17/07/2024

Memorandum and Articles of Association

View PDF (21 pages)

05/01/2024

Statement of capital following an allotment of shares on 2023-04-20

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)

19/10/2023

Confirmation statement made on 2023-10-19 with updates

View PDF (4 pages)

26/09/2023

Registration of charge 136930750003, created on 2023-09-25

View PDF (11 pages)

07/09/2023

Part of the property or undertaking has been released and no longer forms part of charge 136930750001

View PDF (2 pages)

08/08/2023

Part of the property or undertaking has been released and no longer forms part of charge 136930750001

View PDF (1 pages)

21/06/2023

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

View PDF (19 pages)

22/04/2023

Registration of charge 136930750002, created on 2023-04-21

View PDF (12 pages)

29/03/2023

Statement of capital following an allotment of shares on 2022-10-20

View PDF (3 pages)

07/12/2022

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

View PDF (1 pages)

07/12/2022

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

View PDF (1 pages)

07/12/2022

Notification of Bgo Uk Logistics I Holdco Ii Limited as a person with significant control on 2022-12-07

View PDF (2 pages)

31/10/2022

Confirmation statement made on 2022-10-19 with updates

View PDF (4 pages)

20/10/2022

Registration of charge 136930750001, created on 2022-10-19

View PDF (62 pages)

30/09/2022

Notification of Gareth James Purcell as a person with significant control on 2022-09-30

View PDF (2 pages)

30/09/2022

Notification of Ian Christopher Jason Ford as a person with significant control on 2022-09-30

View PDF (2 pages)

30/09/2022

Cessation of Andrew Young Yoon as a person with significant control on 2022-09-30

View PDF (1 pages)

30/09/2022

Cessation of Karamjit Singh Kalsi as a person with significant control on 2022-09-30

View PDF (1 pages)

06/09/2022

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

View PDF (3 pages)

12/08/2022

Second filing of a statement of capital following an allotment of shares on 2022-04-12

View PDF (4 pages)

30/06/2022

Statement of capital following an allotment of shares on 2022-04-12

View PDF (4 pages)

18/05/2022

Current accounting period extended from 2022-10-31 to 2022-12-31

View PDF (1 pages)

20/10/2021

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BGO PEAK PROPCO LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

19/10/2026

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	20/10/2021 - Present	71
Purcell, Gareth James	Director	20/10/2021 - Present	91

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BGO PEAK PROPCO LIMITED

BGO PEAK PROPCO LIMITED is an(a) Active company incorporated on 20/10/2021 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 PEAK PROPCO LIMITED?

BGO PEAK PROPCO LIMITED is currently Active. It was registered on 20/10/2021 .

Where is BGO PEAK PROPCO LIMITED located?

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

What does BGO PEAK PROPCO LIMITED do?

BGO PEAK 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 PEAK PROPCO LIMITED?

The latest filing was on 20/03/2026: Statement of capital following an allotment of shares on 2026-03-17.