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Bgo Baronet Propco Limited

Bgo Baronet Propco Limited is an active company incorporated on 26 May 2021 with the registered office located in London, Greater London. Bgo Baronet Propco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13421616
Private limited company
Age
4 years
Incorporated 26 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 May 2025 (3 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (8 months remaining)
Last change occurred 1 year 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 (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 England • Born in Mar 1980
Director • British • Lives in UK • Born in Jul 1973
Bgo UK Logistics I Holdco Ii Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Gareth James Purcell and Mr Ian Christopher Jason Ford are mutual people.
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Tudor Lutterworth Limited
Mr Gareth James Purcell and Mr Ian Christopher Jason Ford are mutual people.
Active
Warth Park (No.1) Limited
Mr Gareth James Purcell and Mr Ian Christopher Jason Ford are mutual people.
Active
Orwell Truck Stop Limited
Mr Gareth James Purcell and Mr Ian Christopher Jason Ford are mutual people.
Active
Tudor Hoddesdon Ltd
Mr Gareth James Purcell and Mr Ian Christopher Jason Ford are mutual people.
Active
Tudor Dirft Ltd
Mr Gareth James Purcell and Mr Ian Christopher Jason Ford are mutual people.
Active
Bgo Orwell Holdco Limited
Mr Gareth James Purcell and Mr Ian Christopher Jason Ford are mutual people.
Active
Bgo Cloud Propco Limited
Mr Gareth James Purcell and Mr Ian Christopher Jason Ford 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
£965K
Increased by £880K (+1035%)
Turnover
£87K
Decreased by £46K (-35%)
Employees
Unreported
Same as previous period
Total Assets
£13.49M
Increased by £5.33M (+65%)
Total Liabilities
-£19.95M
Increased by £5.86M (+42%)
Net Assets
-£6.46M
Decreased by £532K (+9%)
Debt Ratio (%)
148%
Decreased by 24.71% (-14%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 25 Jun 2025
Confirmation Submitted
3 Months Ago on 29 May 2025
Charge Satisfied
8 Months Ago on 6 Jan 2025
New Charge Registered
1 Year Ago on 29 Aug 2024
Small Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Small Accounts Submitted
2 Years 2 Months Ago on 21 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 5 Jun 2023
Mr Gareth James Purcell Details Changed
2 Years 7 Months Ago on 23 Jan 2023
Mr. Ian Christopher Jason Ford Details Changed
2 Years 7 Months Ago on 23 Jan 2023
Get Credit Report
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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 25 May 2025 with no updates
Submitted on 29 May 2025
Satisfaction of charge 134216160001 in full
Submitted on 6 Jan 2025
Registration of charge 134216160002, created on 29 August 2024
Submitted on 30 Aug 2024
Accounts for a small company made up to 31 December 2023
Submitted on 31 Jul 2024
Resolutions
Submitted on 17 Jul 2024
Memorandum and Articles of Association
Submitted on 17 Jul 2024
Confirmation statement made on 25 May 2024 with updates
Submitted on 5 Jun 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 Mr Gareth James Purcell on 23 January 2023
Submitted on 14 Nov 2023
Repayment History
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