Bgo Spires Ii Propco Limited
Company Profile
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MicroBgo Spires Ii Propco Limited
13303511•Private Limited With Share Capital
7 Albemarle Street, London, W1S4HQ
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Incorporated
30/03/2021
Company Age
5 years
Directors
2
Employees
—
SIC Code
68209
Risk
low risk
Company Overview
Registration, classification & business activity
Bgo Spires Ii Propco Limited (13303511) is a private limited with share capital incorporated on 30/03/2021 (5 years old) and registered in london, W1S4HQ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 30/03/2021
W1S4HQ
Financial Overview
Total Assets
£47.59M
Liabilities
£39.49M
Net Assets
£8.10M
Turnover
£268.6K
Cash
£3.62M
Key Metrics
2
Directors
1
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
42
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2026
Capital Allotment Shares
Category:Capital
Date:08-04-2026
Capital Allotment Shares
Category:Capital
Date:17-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2024
Capital Allotment Shares
Category:Capital
Date:25-10-2024
Capital Allotment Shares
Category:Capital
Date:02-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2024
Capital Allotment Shares
Category:Capital
Date:25-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2024
Capital Allotment Shares
Category:Capital
Date:21-02-2024
Capital Allotment Shares
Category:Capital
Date:03-01-2024
Capital Allotment Shares
Category:Capital
Date:03-01-2024
Capital Allotment Shares
Category:Capital
Date:03-01-2024
Capital Allotment Shares
Category:Capital
Date:03-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2023
Capital Allotment Shares
Category:Capital
Date:24-03-2023
Capital Allotment Shares
Category:Capital
Date:22-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2022
Resolution
Category:Resolution
Date:08-03-2022
Memorandum Articles
Category:Incorporation
Date:21-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2022
Capital Allotment Shares
Category:Capital
Date:31-12-2021
Capital Allotment Shares
Category:Capital
Date:31-12-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2021
Incorporation Company
Category:Incorporation
Date:30-03-2021
Risk Assessment
low risk
International Score
Accounts
Typesmall company
Due Date30/09/2026
Filing Date21/06/2025
Latest Accounts31/12/2024
Trading Addresses
7 Albemarle Street, London, W1S4HQRegistered
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Contact
7 Albemarle Street, London, W1S4HQ