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Bgo Judge Holdco Limited

Bgo Judge Holdco Limited is an active company incorporated on 5 July 2021 with the registered office located in London, City of London. Bgo Judge Holdco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13494464
Private limited company
Age
4 years
Incorporated 5 July 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 17 September 2024 (11 months ago)
Next confirmation dated 17 September 2025
Due by 1 October 2025 (22 days remaining)
Last change occurred 11 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
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Address changed on 30 Sep 2022 (2 years 11 months ago)
Previous address was 18 st. Swithin's Lane London EC4N 8AD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1973
Director • British • Lives in England • Born in Mar 1980
Greenoak Europe Core Plus Logistics UK Reit Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bgo Judge Propco Limited
Ian Christopher Jason Ford, Alter Domus (UK) Limited, and 1 more are mutual people.
Active
Tudor Burton Upon Trent Limited
Alter Domus (UK) Limited and Mr Gareth James Purcell are mutual people.
Active
Shaftesbury Investments 5 Limited
Alter Domus (UK) Limited is a mutual person.
Active
Tudor Lutterworth Limited
Alter Domus (UK) Limited and Mr Gareth James Purcell are mutual people.
Active
Warth Park (No.1) Limited
Alter Domus (UK) Limited and Mr Gareth James Purcell are mutual people.
Active
Tudor Hoddesdon Ltd
Alter Domus (UK) Limited and Mr Gareth James Purcell are mutual people.
Active
Tudor Dirft Ltd
Alter Domus (UK) Limited and Mr Gareth James Purcell are mutual people.
Active
Bgo Europe Core Plus MK Propco Limited
Alter Domus (UK) Limited 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
£22K
Increased by £14K (+175%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£66.42M
Increased by £47.66M (+254%)
Total Liabilities
-£121K
Increased by £34K (+39%)
Net Assets
£66.3M
Increased by £47.63M (+255%)
Debt Ratio (%)
0%
Decreased by 0.28% (-61%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 18 Jul 2025
Confirmation Submitted
11 Months Ago on 17 Sep 2024
Full Accounts Submitted
1 Year Ago on 17 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 19 Sep 2023
Full Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Greenoak Europe Core Plus Logistics Uk Reit Limited (PSC) Appointed
2 Years Ago on 23 Aug 2023
Andrew Young Yoon (PSC) Resigned
2 Years Ago on 23 Aug 2023
Karamjit Singh Kalsi (PSC) Resigned
2 Years Ago on 23 Aug 2023
Alter Domus (Uk) Limited Details Changed
2 Years 11 Months Ago on 3 Oct 2022
Mr Ian Christopher Jason Ford Details Changed
2 Years 11 Months Ago on 30 Sep 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 18 Jul 2025
Statement of capital following an allotment of shares on 20 December 2024
Submitted on 8 Jan 2025
Confirmation statement made on 17 September 2024 with updates
Submitted on 17 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Aug 2024
Statement of capital following an allotment of shares on 26 March 2024
Submitted on 17 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Confirmation statement made on 17 September 2023 with updates
Submitted on 19 Sep 2023
Cessation of Karamjit Singh Kalsi as a person with significant control on 23 August 2023
Submitted on 24 Aug 2023
Cessation of Andrew Young Yoon as a person with significant control on 23 August 2023
Submitted on 24 Aug 2023
Notification of Greenoak Europe Core Plus Logistics Uk Reit Limited as a person with significant control on 23 August 2023
Submitted on 24 Aug 2023
Repayment History
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