Company Profile
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SmallBgo Spires Propco Limited
13082059•Private Limited With Share Capital
7 Albemarle Street, London, W1S4HQ
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Incorporated
15/12/2020
Company Age
5 years
Directors
2
Employees
—
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Bgo Spires Propco Limited (13082059) is a private limited with share capital incorporated on 15/12/2020 (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
Small
Incorporated 15/12/2020
W1S4HQ
Financial Overview
Total Assets
£72.00M
Liabilities
£52.43M
Net Assets
£19.58M
Turnover
£1.81M
Cash
£3.04M
Key Metrics
2
Directors
1
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
43
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2026
Capital Allotment Shares
Category:Capital
Date:08-04-2026
Capital Allotment Shares
Category:Capital
Date:16-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2025
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:02-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2024
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
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:24-01-2023
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
Memorandum Articles
Category:Incorporation
Date:21-02-2022
Resolution
Category:Resolution
Date:21-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2022
Capital Allotment Shares
Category:Capital
Date:31-12-2021
Capital Allotment Shares
Category:Capital
Date:31-12-2021
Capital Allotment Shares
Category:Capital
Date:31-12-2021
Capital Allotment Shares
Category:Capital
Date:31-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2021
Incorporation Company
Category:Incorporation
Date:15-12-2020
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2027
Filing Date23/06/2026
Latest Accounts31/12/2025
Trading Addresses
7 Albemarle Street, London, W1S4HQRegistered
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Contact
7 Albemarle Street, London, W1S4HQ