Bgo Uk Logistics I Holdco Ii Limited

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Bgo Uk Logistics I Holdco Ii Limited

13506599Private Limited With Share Capital

7 Albemarle Street, London, W1S4HQ
Incorporated

12/07/2021

Company Age

4 years

Directors

2

Employees

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Bgo Uk Logistics I Holdco Ii Limited (13506599) is a private limited with share capital incorporated on 12/07/2021 (4 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 12/07/2021
W1S4HQ

Financial Overview

Total Assets

£432.30M

Liabilities

£361.03M

Net Assets

£71.27M

Est. Turnover

£10.43M

AI Estimated
Unreported
Cash

£21.69M

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

32
Capital Allotment Shares
Category:Capital
Date:20-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2025
Capital Allotment Shares
Category:Capital
Date:22-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2024
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2023
Capital Allotment Shares
Category:Capital
Date:19-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2023
Capital Allotment Shares
Category:Capital
Date:24-03-2023
Capital Allotment Shares
Category:Capital
Date:24-10-2022
Capital Allotment Shares
Category:Capital
Date:07-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:12-08-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:12-08-2022
Capital Allotment Shares
Category:Capital
Date:05-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2022
Capital Allotment Shares
Category:Capital
Date:12-05-2022
Resolution
Category:Resolution
Date:01-09-2021
Memorandum Articles
Category:Incorporation
Date:01-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-08-2021
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
Capital Allotment Shares
Category:Capital
Date:03-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2021
Incorporation Company
Category:Incorporation
Date:12-07-2021

Risk Assessment

very 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

Contact

7 Albemarle Street, London, W1S4HQ