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Bgo Wire Propco Limited

Bgo Wire Propco Limited is an active company incorporated on 27 January 2021 with the registered office located in London, Greater London. Bgo Wire Propco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13160576
Private limited company
Age
4 years
Incorporated 27 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 August 2025 (4 months ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (8 months remaining)
Last change occurred 3 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 (9 months remaining)
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 Mar 1980
Director • British • Lives in UK • Born in Jul 1973
Bgo UK Logistics I Holdco Ii Limited
PSC
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Mutual Companies
Bgo Europe Core Plus Bravo Propco Limited
Mr Ian Christopher Jason Ford and Gareth James Purcell are mutual people.
Active
Bgo Europe Iv Logistics UK Didcot Propco Limited
Mr Ian Christopher Jason Ford and Gareth James Purcell are mutual people.
Active
Tudor Burton Upon Trent Limited
Mr Ian Christopher Jason Ford is a mutual person.
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Tudor Lutterworth Limited
Mr Ian Christopher Jason Ford is a mutual person.
Active
Warth Park (No.1) Limited
Mr Ian Christopher Jason Ford is a mutual person.
Active
Orwell Truck Stop Limited
Mr Ian Christopher Jason Ford is a mutual person.
Active
Tudor Hoddesdon Ltd
Mr Ian Christopher Jason Ford is a mutual person.
Active
Tudor Dirft Ltd
Mr Ian Christopher Jason Ford is a mutual person.
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
£529K
Increased by £513K (+3206%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£33.46M
Increased by £7.2M (+27%)
Total Liabilities
-£68.64M
Increased by £25.73M (+60%)
Net Assets
-£35.18M
Decreased by £18.53M (+111%)
Debt Ratio (%)
205%
Increased by 41.74% (+26%)
Latest Activity
Gareth Purcell James Details Changed
1 Month Ago on 24 Oct 2025
Confirmation Submitted
3 Months Ago on 14 Aug 2025
Small Accounts Submitted
5 Months Ago on 25 Jun 2025
Charge Satisfied
11 Months Ago on 6 Jan 2025
New Charge Registered
1 Year 3 Months Ago on 29 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 Aug 2024
Small Accounts Submitted
1 Year 4 Months Ago on 31 Jul 2024
Confirmation Submitted
2 Years 3 Months Ago on 17 Aug 2023
Gareth Purcell James Details Changed
2 Years 10 Months Ago on 23 Jan 2023
Mr. Ian Christopher Jason Ford Details Changed
2 Years 10 Months Ago on 23 Jan 2023
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Documents
Director's details changed for Gareth Purcell James on 24 October 2025
Submitted on 24 Oct 2025
Confirmation statement made on 3 August 2025 with updates
Submitted on 14 Aug 2025
Statement of capital following an allotment of shares on 14 August 2025
Submitted on 14 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 25 Jun 2025
Satisfaction of charge 131605760001 in full
Submitted on 6 Jan 2025
Registration of charge 131605760002, created on 29 August 2024
Submitted on 30 Aug 2024
Confirmation statement made on 3 August 2024 with no updates
Submitted on 16 Aug 2024
Accounts for a small company made up to 31 December 2023
Submitted on 31 Jul 2024
Director's details changed for Mr. Ian Christopher Jason Ford on 23 January 2023
Submitted on 14 Nov 2023
Director's details changed for Gareth Purcell James on 23 January 2023
Submitted on 14 Nov 2023
Repayment History
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