BGO CLOUD PROPCO LIMITED - LONDON


Company Profile Company Filings

Overview

BGO CLOUD PROPCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BGO CLOUD PROPCO LIMITED was incorporated 3 years ago on 15/12/2020 and has the registered number: 13081897. The accounts status is SMALL and accounts are next due on 30/09/2024.

BGO CLOUD PROPCO LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

7 ALBEMARLE STREET
LONDON
W1S 4HQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GARETH JAMES PURCELL Mar 1980 British Director 2020-12-15 CURRENT
IAN CHRISTOPHER JASON FORD Jul 1973 British Director 2020-12-15 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gareth James Purcell 2022-12-07 3/1980 London   Right to appoint and remove directors
Mr Ian Christopher Jason Ford 2022-12-07 7/1973 London   Right to appoint and remove directors
Mr Andrew Young Yoon 2020-12-15 - 2022-12-07 11/1971 Santa Monica   Right to appoint and remove directors
Mr Karamjit Singh Kalsi 2020-12-15 - 2022-12-07 1/1968 New York   Right to appoint and remove directors

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BGO UK LOGISTICS I HOLDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BGO UK LOGISTICS I HOLDCO II LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BGO ARK HOLDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BGO ARK PROPCO LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate

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ORWELL TRUCK STOP LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
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EUROCORE CENTRE SQUARE LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
BGO ORWELL HOLDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BGO SPIRES PROPCO LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate