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Bgo UK Logistics I Holdco Limited

Bgo UK Logistics I Holdco Limited is an active company incorporated on 9 July 2021 with the registered office located in London, Greater London. Bgo UK Logistics I Holdco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13503479
Private limited company
Age
4 years
Incorporated 9 July 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 June 2025 (3 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days 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 England • Born in Jul 1973
Sun Life Financial INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bgo Fox Propco Limited
Mr Gareth James Purcell and Ian Christopher Jason Ford are mutual people.
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Bgo Judge Holdco Limited
Mr Gareth James Purcell and Ian Christopher Jason Ford are mutual people.
Active
Bgo Judge Propco Limited
Mr Gareth James Purcell and Ian Christopher Jason Ford are mutual people.
Active
Bgo UK Logistics I Holdco Ii Limited
Mr Gareth James Purcell and Ian Christopher Jason Ford are mutual people.
Active
Bgo ARK Holdco Limited
Mr Gareth James Purcell and Ian Christopher Jason Ford are mutual people.
Active
Bgo ARK Propco Limited
Mr Gareth James Purcell and Ian Christopher Jason Ford are mutual people.
Active
Bgo Moor Propco Limited
Mr Gareth James Purcell and Ian Christopher Jason Ford are mutual people.
Active
Bgo Peak Propco Limited
Mr Gareth James Purcell and Ian Christopher Jason Ford are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£214.91M
Increased by £5.77M (+3%)
Total Liabilities
-£133.88M
Increased by £5.55M (+4%)
Net Assets
£81.03M
Increased by £222K (0%)
Debt Ratio (%)
62%
Increased by 0.93% (+2%)
Latest Activity
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Charge Satisfied
8 Months Ago on 6 Jan 2025
Full Accounts Submitted
1 Year Ago on 9 Sep 2024
New Charge Registered
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 11 Jun 2024
Mr Ian Christopher Jason Ford (PSC) Details Changed
2 Years 7 Months Ago on 23 Jan 2023
Mr Gareth James Purcell 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 9 Jul 2021
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Documents
Confirmation statement made on 3 June 2025 with no updates
Submitted on 3 Jun 2025
Cessation of Ian Christopher Jason Ford as a person with significant control on 7 December 2022
Submitted on 17 Feb 2025
Cessation of Gareth James Purcell as a person with significant control on 7 December 2022
Submitted on 17 Feb 2025
Notification of Sun Life Financial Inc. as a person with significant control on 9 July 2021
Submitted on 17 Feb 2025
Satisfaction of charge 135034790001 in full
Submitted on 6 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Registration of charge 135034790002, created on 29 August 2024
Submitted on 3 Sep 2024
Confirmation statement made on 3 June 2024 with no updates
Submitted on 11 Jun 2024
Change of details for Mr Gareth James Purcell as a person with significant control on 23 January 2023
Submitted on 14 Nov 2023
Director's details changed for Mr Ian Christopher Jason Ford on 23 January 2023
Submitted on 14 Nov 2023
Repayment History
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