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Bgo Newton Propco Limited

Bgo Newton Propco Limited is an active company incorporated on 30 June 2022 with the registered office located in London, Greater London. Bgo Newton Propco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14206413
Private limited company
Age
3 years
Incorporated 30 June 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 June 2025 (2 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (10 months remaining)
No changes occurred since incorporation
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 Newton Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bgo Fox Propco Limited
Ian Christopher Jason Ford and Mr Gareth James Purcell are mutual people.
Active
Bgo Judge Holdco Limited
Ian Christopher Jason Ford and Mr Gareth James Purcell are mutual people.
Active
Bgo Judge Propco Limited
Ian Christopher Jason Ford and Mr Gareth James Purcell are mutual people.
Active
Bgo UK Logistics I Holdco Limited
Ian Christopher Jason Ford and Mr Gareth James Purcell are mutual people.
Active
Bgo UK Logistics I Holdco Ii Limited
Ian Christopher Jason Ford and Mr Gareth James Purcell are mutual people.
Active
Bgo ARK Holdco Limited
Ian Christopher Jason Ford and Mr Gareth James Purcell are mutual people.
Active
Bgo ARK Propco Limited
Ian Christopher Jason Ford and Mr Gareth James Purcell are mutual people.
Active
Bgo Moor Propco Limited
Ian Christopher Jason Ford and Mr Gareth James Purcell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.79M
Decreased by £387K (-18%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£107.39M
Increased by £25.45M (+31%)
Total Liabilities
-£95.9M
Increased by £15.74M (+20%)
Net Assets
£11.49M
Increased by £9.71M (+545%)
Debt Ratio (%)
89%
Decreased by 8.53% (-9%)
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Small Accounts Submitted
2 Months Ago on 23 Jun 2025
Small Accounts Submitted
1 Year 1 Month Ago on 24 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
Confirmation Submitted
2 Years 2 Months Ago on 29 Jun 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
Accounting Period Shortened
2 Years 8 Months Ago on 10 Jan 2023
Accounting Period Extended
3 Years Ago on 5 Jul 2022
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Documents
Confirmation statement made on 29 June 2025 with no updates
Submitted on 2 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 23 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 24 Jul 2024
Confirmation statement made on 29 June 2024 with no updates
Submitted on 2 Jul 2024
Director's details changed for Mr Ian Christopher Jason Ford on 23 January 2023
Submitted on 13 Nov 2023
Director's details changed for Mr Gareth James Purcell on 23 January 2023
Submitted on 13 Nov 2023
Confirmation statement made on 29 June 2023 with no updates
Submitted on 29 Jun 2023
Accounts for a small company made up to 31 December 2022
Submitted on 21 Jun 2023
Previous accounting period shortened from 31 December 2023 to 31 December 2022
Submitted on 10 Jan 2023
Current accounting period extended from 30 June 2023 to 31 December 2023
Submitted on 5 Jul 2022
Repayment History
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