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Bgo Adelaide UK Reit Holdco Limited

Bgo Adelaide UK Reit Holdco Limited is an active company incorporated on 22 November 2022 with the registered office located in London, City of London. Bgo Adelaide UK Reit Holdco Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14498661
Private limited company
Age
2 years 9 months
Incorporated 22 November 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (9 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (2 months remaining)
Last change occurred 1 year 9 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
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1980
Director • British • Lives in UK • Born in Jul 1973
Greenoak Europe Core Plus Logistics UK Reit Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tudor Burton Upon Trent Limited
Alter Domus (UK) Limited, Mr Ian Christopher Jason Ford, and 1 more are mutual people.
Active
Tudor Lutterworth Limited
Alter Domus (UK) Limited, Mr Ian Christopher Jason Ford, and 1 more are mutual people.
Active
Warth Park (No.1) Limited
Alter Domus (UK) Limited, Mr Ian Christopher Jason Ford, and 1 more are mutual people.
Active
Tudor Hoddesdon Ltd
Alter Domus (UK) Limited, Mr Ian Christopher Jason Ford, and 1 more are mutual people.
Active
Tudor Dirft Ltd
Alter Domus (UK) Limited, Mr Ian Christopher Jason Ford, and 1 more are mutual people.
Active
Bgo Europe Core Plus MK Propco Limited
Alter Domus (UK) Limited, Mr Ian Christopher Jason Ford, and 1 more are mutual people.
Active
Mulberry Logistics Park Doncaster Management Company Limited
Alter Domus (UK) Limited and Mr Ian Christopher Jason Ford are mutual people.
Active
Greenoak Europe Core Plus Logistics UK Reit Limited
Mr Ian Christopher Jason Ford, Mr Gareth James Purcell, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.64M
Increased by £86K (+2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£212.43M
Increased by £70.12M (+49%)
Total Liabilities
-£28.42M
Decreased by £90.68M (-76%)
Net Assets
£184.01M
Increased by £160.8M (+693%)
Debt Ratio (%)
13%
Decreased by 70.32% (-84%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 18 Jul 2025
Confirmation Submitted
9 Months Ago on 22 Nov 2024
Full Accounts Submitted
1 Year Ago on 18 Aug 2024
Accounting Period Extended
1 Year 9 Months Ago on 22 Nov 2023
Confirmation Submitted
1 Year 9 Months Ago on 21 Nov 2023
New Charge Registered
2 Years 2 Months Ago on 30 Jun 2023
New Charge Registered
2 Years 2 Months Ago on 30 Jun 2023
Incorporated
2 Years 9 Months Ago on 22 Nov 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 21 November 2024 with no updates
Submitted on 22 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Aug 2024
Current accounting period extended from 30 November 2023 to 31 December 2023
Submitted on 22 Nov 2023
Confirmation statement made on 21 November 2023 with updates
Submitted on 21 Nov 2023
Resolutions
Submitted on 20 Jul 2023
Statement of capital following an allotment of shares on 30 June 2023
Submitted on 11 Jul 2023
Registration of charge 144986610001, created on 30 June 2023
Submitted on 30 Jun 2023
Registration of charge 144986610002, created on 30 June 2023
Submitted on 30 Jun 2023
Repayment History
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