BGO WIRE PROPCO LIMITED

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BGO WIRE PROPCO LIMITED

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Key Data

Status

Active

Company No.

13160576

Incorporation date

27/01/2021

Size

Small

Contacts

Registered address

Registered address

7 Albemarle Street, London W1S 4HQCopy
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Latest events (Record since 27/01/2021)
dot icon16/03/2026
Statement of capital following an allotment of shares on 2026-03-13
dot icon24/10/2025
Director's details changed for Gareth Purcell James on 2025-10-24
dot icon14/08/2025
Statement of capital following an allotment of shares on 2025-08-14
dot icon14/08/2025
Confirmation statement made on 2025-08-03 with updates
dot icon25/06/2025
Accounts for a small company made up to 2024-12-31
dot icon06/01/2025
Satisfaction of charge 131605760001 in full
dot icon30/08/2024
Registration of charge 131605760002, created on 2024-08-29
dot icon16/08/2024
Confirmation statement made on 2024-08-03 with no updates
dot icon31/07/2024
Accounts for a small company made up to 2023-12-31
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 Gareth Purcell James on 2023-01-23
dot icon17/08/2023
Confirmation statement made on 2023-08-03 with updates
dot icon21/06/2023
Accounts for a small company made up to 2022-12-31
dot icon29/03/2023
Statement of capital following an allotment of shares on 2022-11-01
dot icon19/08/2022
Accounts for a small company made up to 2021-12-31
dot icon17/08/2022
Confirmation statement made on 2022-08-03 with no updates
dot icon01/09/2021
Memorandum and Articles of Association
dot icon01/09/2021
Resolutions
dot icon13/08/2021
Registration of charge 131605760001, created on 2021-08-13
dot icon10/08/2021
Current accounting period shortened from 2022-01-31 to 2021-12-31
dot icon05/08/2021
Director's details changed for Gareth Purcell James on 2021-07-25
dot icon03/08/2021
Confirmation statement made on 2021-08-03 with updates
dot icon03/08/2021
Second filing of a statement of capital following an allotment of shares on 2021-02-04
dot icon30/07/2021
Statement of capital following an allotment of shares on 2021-02-04
dot icon23/07/2021
Notification of Bgo Uk Logistics I Holdco Ii Limited as a person with significant control on 2021-07-01
dot icon23/07/2021
Cessation of Andrew Young Yoon as a person with significant control on 2021-07-01
dot icon23/07/2021
Cessation of Karamjit Singh Kalsi as a person with significant control on 2021-07-01
dot icon26/04/2021
Director's details changed for Ian Christopher Jason Ford on 2021-04-21
dot icon27/01/2021
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
03/08/2026
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
27/01/2021 - Present
72
James, Gareth Purcell
Director
27/01/2021 - Present
-

Persons with Significant Control

3
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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 WIRE PROPCO LIMITED

BGO WIRE PROPCO LIMITED is an(a) Active company incorporated on 27/01/2021 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 WIRE PROPCO LIMITED?

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BGO WIRE PROPCO LIMITED is currently Active. It was registered on 27/01/2021 .

Where is BGO WIRE PROPCO LIMITED located?

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

What does BGO WIRE PROPCO LIMITED do?

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BGO WIRE 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 WIRE PROPCO LIMITED?

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