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Bgo Cloud Propco Limited

Bgo Cloud Propco Limited is an active company incorporated on 15 December 2020 with the registered office located in London, Greater London. Bgo Cloud Propco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13081897
Private limited company
Age
4 years
Incorporated 15 December 2020
Size
Unreported
Confirmation
Submitted
Dated 14 December 2024 (8 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
7 Albemarle Street
London
W1S 4HQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1973
Director • British • Lives in England • Born in Mar 1980
Sun Life Financial INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Ian Christopher Jason Ford and Mr Gareth James Purcell are mutual people.
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Orwell Truck Stop Limited
Mr Ian Christopher Jason Ford and Mr Gareth James Purcell are mutual people.
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Tudor Hoddesdon Ltd
Mr Ian Christopher Jason Ford and Mr Gareth James Purcell are mutual people.
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Tudor Dirft Ltd
Mr Ian Christopher Jason Ford and Mr Gareth James Purcell are mutual people.
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Bgo Orwell Holdco Limited
Mr Ian Christopher Jason Ford and Mr Gareth James Purcell are mutual people.
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Bgo Spires Propco Limited
Mr Ian Christopher Jason Ford and Mr Gareth James Purcell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.32M
Decreased by £2.79M (-46%)
Turnover
£4.24M
Increased by £111K (+3%)
Employees
Unreported
Same as previous period
Total Assets
£80.76M
Increased by £581K (+1%)
Total Liabilities
-£51.22M
Decreased by £1.87M (-4%)
Net Assets
£29.54M
Increased by £2.45M (+9%)
Debt Ratio (%)
63%
Decreased by 2.8% (-4%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 25 Jun 2025
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Charge Satisfied
1 Year Ago on 12 Aug 2024
New Charge Registered
1 Year 1 Month Ago on 22 Jul 2024
Small Accounts Submitted
1 Year 3 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Dec 2023
Mr. Ian Christopher Jason Ford Details Changed
2 Years 7 Months Ago on 23 Jan 2023
Gareth James Purcell (PSC) Resigned
2 Years 9 Months Ago on 7 Dec 2022
Ian Christopher Jason Ford (PSC) Resigned
2 Years 9 Months Ago on 7 Dec 2022
Sun Life Financial Inc. (PSC) Appointed
4 Years Ago on 15 Dec 2020
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 25 Jun 2025
Notification of Sun Life Financial Inc. as a person with significant control on 15 December 2020
Submitted on 17 Feb 2025
Cessation of Gareth James Purcell as a person with significant control on 7 December 2022
Submitted on 12 Feb 2025
Cessation of Ian Christopher Jason Ford as a person with significant control on 7 December 2022
Submitted on 12 Feb 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 17 Dec 2024
Satisfaction of charge 130818970001 in full
Submitted on 12 Aug 2024
Registration of charge 130818970002, created on 22 July 2024
Submitted on 24 Jul 2024
Second filing of a statement of capital following an allotment of shares on 15 January 2021
Submitted on 22 Jul 2024
Memorandum and Articles of Association
Submitted on 17 Jul 2024
Accounts for a small company made up to 31 December 2023
Submitted on 15 May 2024
Repayment History
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