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Bgo Europe Core Plus Bravo Propco Limited

Bgo Europe Core Plus Bravo Propco Limited is an active company incorporated on 8 August 2024 with the registered office located in London, Greater London. Bgo Europe Core Plus Bravo Propco Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15886373
Private limited company
Age
1 year 1 month
Incorporated 8 August 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 August 2025 (11 days ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (1 year remaining)
Last change occurred 10 days ago
Accounts
Submitted
For period 8 Aug31 Dec 2024 (4 months)
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
United Kingdom
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 UK • Born in Jul 1973
Bgo Europe Core Plus Bravo Midco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mulberry Logistics Park Doncaster Management Company Limited
Mr Ian Christopher Jason Ford is a mutual person.
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Tudor Burton Upon Trent Limited
Mr Ian Christopher Jason Ford is a mutual person.
Active
Tudor Lutterworth Limited
Mr Ian Christopher Jason Ford is a mutual person.
Active
Warth Park (No.1) Limited
Mr Ian Christopher Jason Ford is a mutual person.
Active
Orwell Truck Stop Limited
Mr Ian Christopher Jason Ford is a mutual person.
Active
Tudor Hoddesdon Ltd
Mr Ian Christopher Jason Ford is a mutual person.
Active
Tudor Dirft Ltd
Mr Ian Christopher Jason Ford is a mutual person.
Active
Bgo Orwell Holdco Limited
Mr Ian Christopher Jason Ford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jul31 Dec 2024
Traded for 5 months
Cash in Bank
£1.47M
Turnover
£518K
Employees
Unreported
Total Assets
£40.99M
Total Liabilities
-£38.85M
Net Assets
£2.15M
Debt Ratio (%)
95%
Latest Activity
Confirmation Submitted
10 Days Ago on 29 Aug 2025
Small Accounts Submitted
1 Month Ago on 11 Jul 2025
Accounting Period Shortened
7 Months Ago on 28 Jan 2025
Accounting Period Extended
7 Months Ago on 27 Jan 2025
New Charge Registered
11 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year Ago on 28 Aug 2024
Bgo Europe Core Plus Bravo Midco Limited (PSC) Appointed
1 Year 1 Month Ago on 9 Aug 2024
Bgo Europe Core Plus Uk Logistics Holdco Limited (PSC) Resigned
1 Year 1 Month Ago on 9 Aug 2024
Incorporated
1 Year 1 Month Ago on 8 Aug 2024
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Documents
Statement of capital following an allotment of shares on 28 March 2025
Submitted on 29 Aug 2025
Confirmation statement made on 28 August 2025 with updates
Submitted on 29 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 11 Jul 2025
Statement of capital following an allotment of shares on 18 September 2024
Submitted on 12 Mar 2025
Previous accounting period shortened from 31 December 2025 to 31 December 2024
Submitted on 28 Jan 2025
Current accounting period extended from 31 August 2025 to 31 December 2025
Submitted on 27 Jan 2025
Resolutions
Submitted on 23 Sep 2024
Memorandum and Articles of Association
Submitted on 23 Sep 2024
Registration of charge 158863730001, created on 18 September 2024
Submitted on 19 Sep 2024
Notification of Bgo Europe Core Plus Bravo Midco Limited as a person with significant control on 9 August 2024
Submitted on 4 Sep 2024
Repayment History
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