Bgo Wire Propco Limited (Companies House Registration Number 13160576) is a private limited company started on 2021-01-27 in England. This firm is situated at 7 Albemarle Street, London W1S 4HQ. Bgo Wire Propco Limited operates SIC code: 68209 that means "other letting and operating of own or leased real estate".
Company details
| Name | Bgo Wire Propco Limited |
| Number | 13160576 |
| Date of Incorporation: | Wed, 27th Jan 2021 |
| End of financial year: | 31 December |
| Address: | 7 Albemarle Street, London, W1S 4HQ |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Moving on to the 2 directors that can be found in the aforementioned firm, we can name: Gareth J. (appointed on 27 January 2021), Ian F. (appointment date: 27 January 2021). The official register reports 3 persons of significant control, namely: Bgo Uk Logistics I Holdco Ii Limited is located at Albemarle Street, W1S 4HQ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Bgo Uk Logistics I Holdco Ii Limited
1 July 2021
| Address | 7 Albemarle Street, London, W1S 4HQ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13506599 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Karamjit K.
27 January 2021 - 1 July 2021
| Nature of control: |
right to appoint and remove directors |
Andrew Y.
27 January 2021 - 1 July 2021
| Nature of control: |
right to appoint and remove directors |
Filings
Categories:
Accounts
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates August 3, 2025 filed on: 14th, August 2025 | confirmation statement |
Free Download
(4 pages)
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