BGO BARONET PROPCO LIMITED
7 ALBEMARLE STREET, LONDON W1S 4HQ- Active
- Private Limited Company
- Company No. 13421616
- Last Updated: 01 Mar 2024
Company Profile
BGO BARONET PROPCO LIMITED was incorporated on Wednesday, May 26, 2021 as a Private Limited Company with registered address in LONDON. BGO BARONET PROPCO LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 3 years 5 months and 19 days.
| Name | BGO BARONET PROPCO LIMITED |
|---|---|
| Company number | 13421616 |
| Company type | Private Limited Company |
| Incorporation date | 26 May 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 ALBEMARLE STREET LONDON W1S 4HQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bgo Uk Logistics I Holdco Ii Limited Albemarle Street, W1S 4HQ |
Dates: Wednesday, December 7, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gareth James Purcell Nationality: British |
Dates: Friday, September 30, 2022 - Wednesday, December 7, 2022
right to appoint and remove directors
|
| Mr Ian Christopher Jason Ford Nationality: British |
Dates: Friday, September 30, 2022 - Wednesday, December 7, 2022
right to appoint and remove directors
|
| Mr Karamjit Singh Kalsi Nationality: American |
Dates: Wednesday, May 26, 2021 - Friday, September 30, 2022
right to appoint and remove directors
|
| Mr Andrew Young Yoon Nationality: American |
Dates: Wednesday, May 26, 2021 - Friday, September 30, 2022
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BGO BARONET PROPCO LIMITED | 26 May 2021 |