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Bgo UK Logistics I Holdco Ii Limited

Bgo UK Logistics I Holdco Ii Limited is an active company incorporated on 12 July 2021 with the registered office located in London, Greater London. Bgo UK Logistics I Holdco Ii Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13506599
Private limited company
Age
4 years
Incorporated 12 July 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 July 2025 (1 month ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (10 months remaining)
Last change occurred 1 month 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 England • Born in Jul 1973
Bgo UK Logistics I Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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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.
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Bgo Judge Propco Limited
Mr Gareth James Purcell and Ian Christopher Jason Ford are mutual people.
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Bgo UK Logistics I Holdco 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 (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£21.7M
Decreased by £10.47M (-33%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£432.3M
Increased by £63.02M (+17%)
Total Liabilities
-£361.03M
Increased by £71.63M (+25%)
Net Assets
£71.27M
Decreased by £8.61M (-11%)
Debt Ratio (%)
84%
Increased by 5.14% (+7%)
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Jul 2025
Small Accounts Submitted
2 Months Ago on 25 Jun 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 30 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 19 Jul 2023
Small Accounts Submitted
2 Years 2 Months Ago on 21 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
Confirmation statement made on 11 July 2025 with updates
Submitted on 23 Jul 2025
Statement of capital following an allotment of shares on 14 July 2025
Submitted on 22 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 25 Jun 2025
Satisfaction of charge 135065990001 in full
Submitted on 6 Jan 2025
Registration of charge 135065990002, created on 29 August 2024
Submitted on 30 Aug 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Jul 2024
Confirmation statement made on 11 July 2024 with no updates
Submitted on 24 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 Mr Gareth James Purcell on 23 January 2023
Submitted on 14 Nov 2023
Statement of capital following an allotment of shares on 20 April 2023
Submitted on 19 Jul 2023
Repayment History
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