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Bgo ARK Holdco Limited

Bgo ARK Holdco Limited is an active company incorporated on 16 July 2021 with the registered office located in London, Greater London. Bgo ARK Holdco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13514399
Private limited company
Age
4 years
Incorporated 16 July 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 July 2025 (1 month ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (10 months remaining)
Last change occurred 1 month 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 (21 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 Jul 1973
Director • British • Lives in England • Born in Mar 1980
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.
Active
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 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 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
Decreased by £730 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.2M
Increased by £797.27K (+15%)
Total Liabilities
-£14.66K
Decreased by £11.88K (-45%)
Net Assets
£6.19M
Increased by £809.15K (+15%)
Debt Ratio (%)
0%
Decreased by 0.25% (-52%)
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Jul 2025
Full Accounts Submitted
1 Year Ago on 23 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 29 Jul 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
Mr Ian Christopher Jason Ford Details Changed
2 Years 7 Months Ago on 23 Jan 2023
Mr Gareth James Purcell (PSC) 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 16 Jul 2021
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Documents
Confirmation statement made on 15 July 2025 with updates
Submitted on 23 Jul 2025
Statement of capital following an allotment of shares on 6 March 2025
Submitted on 22 Jul 2025
Cessation of Ian Christopher Jason Ford as a person with significant control on 7 December 2022
Submitted on 12 Feb 2025
Notification of Sun Life Financial Inc. as a person with significant control on 16 July 2021
Submitted on 12 Feb 2025
Cessation of Gareth James Purcell as a person with significant control on 7 December 2022
Submitted on 12 Feb 2025
Statement of capital following an allotment of shares on 26 March 2024
Submitted on 6 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Aug 2024
Confirmation statement made on 15 July 2024 with updates
Submitted on 29 Jul 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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