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Bgo Spires Propco Limited

Bgo Spires Propco Limited is an active company incorporated on 15 December 2020 with the registered office located in London, Greater London. Bgo Spires Propco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13082059
Private limited company
Age
4 years
Incorporated 15 December 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (7 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (4 months remaining)
Last change occurred 7 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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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
£18.56M
Increased by £17.09M (+1168%)
Turnover
£75K
Increased by £75K (%)
Employees
Unreported
Same as previous period
Total Assets
£82M
Increased by £23.91M (+41%)
Total Liabilities
-£61.89M
Increased by £26.61M (+75%)
Net Assets
£20.11M
Decreased by £2.7M (-12%)
Debt Ratio (%)
75%
Increased by 14.74% (+24%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 25 Jun 2025
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Charge Satisfied
8 Months Ago on 6 Jan 2025
New Charge Registered
10 Months Ago on 15 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
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
Confirmation statement made on 21 January 2025 with updates
Submitted on 28 Jan 2025
Satisfaction of charge 130820590001 in full
Submitted on 6 Jan 2025
Registration of charge 130820590002, created on 15 November 2024
Submitted on 22 Nov 2024
Notification of Sun Life Financial Inc. as a person with significant control on 15 December 2020
Submitted on 6 Nov 2024
Cessation of Ian Christopher Jason Ford as a person with significant control on 7 December 2022
Submitted on 6 Nov 2024
Cessation of Gareth James Purcell as a person with significant control on 7 December 2022
Submitted on 6 Nov 2024
Statement of capital following an allotment of shares on 31 July 2024
Submitted on 2 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Jul 2024
Confirmation statement made on 21 January 2024 with updates
Submitted on 23 Jan 2024
Repayment History
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