Bgo Europe Core Plus Uk Logistics Holdco Limited

General information

Name:

Bgo Europe Core Plus Uk Logistics Holdco Ltd

Office Address:

7 Albemarle Street W1S 4HQ London

Number: 14098693

Incorporation date: 2022-05-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is located in London under the ID 14098693. The firm was set up in the year 2022. The main office of the firm is located at 7 Albemarle Street . The postal code for this place is W1S 4HQ. The company's registered with SIC code 68209 : Other letting and operating of own or leased real estate. Bgo Europe Core Plus Uk Logistics Holdco Ltd filed its account information for the period up to 2022-12-31. Its most recent annual confirmation statement was released on 2023-05-09.

In the business, most of director's obligations have been fulfilled by Gareth P. and Ian F.. As for these two managers, Gareth P. has administered business the longest, having been a part of the Management Board since 2022-05-10.

Executives who have control over the firm are as follows: Gareth P.. Ian F..

Financial data based on annual report

Company staff

Gareth P.

Role: Director

Appointed: 10 May 2022

Latest update: 10 March 2024

Ian F.

Role: Director

Appointed: 10 May 2022

Latest update: 10 March 2024

People with significant control

Gareth P.
Notified on 7 July 2022
Nature of control:
right to manage directors
Ian F.
Notified on 7 July 2022
Nature of control:
right to manage directors
Karamjit K.
Notified on 10 May 2022
Ceased on 7 July 2022
Nature of control:
right to manage directors
Andrew Y.
Notified on 10 May 2022
Ceased on 7 July 2022
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 May 2024
Confirmation statement last made up date 09 May 2023
Annual Accounts
Start Date For Period Covered By Report 2022-05-10
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control 2023/01/23 (PSC04)
filed on: 14th, November 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
1
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