Bgo Uk Logistics I Holdco Limited, London
Bgo Uk Logistics i Holdco Limited is a private limited company. Located at 7 Albemarle Street, London W1S 4HQ, this 2 years old company was incorporated on 2021-07-09 and is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).2 directors can be found in this business: Gareth P. (appointed on 09 July 2021), Ian F. (appointed on 09 July 2021).
| About | |
|---|---|
| Name: Bgo Uk Logistics I Holdco Limited | |
| Number: 13503479 | |
| Incorporation date: 2021-07-09 | |
| 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 |
Company staff
People with significant control
Ian F.
7 December 2022
| Nature of control: |
right to appoint and remove directors |
Gareth P.
7 December 2022
| Nature of control: |
right to appoint and remove directors |
Karamjit K.
9 July 2021 - 7 December 2022
| Nature of control: |
right to appoint and remove directors |
Andrew Y.
9 July 2021 - 7 December 2022
| Nature of control: |
right to appoint and remove directors |
The date for Bgo Uk Logistics i Holdco Limited confirmation statement filing is 2024-06-17. The last one was sent on 2023-06-03. The target date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 31 December 2022.
4 persons of significant control are indexed in the Companies House.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PSC04 |
Change to a person with significant control Monday 23rd January 2023 filed on: 14th, November 2023 | persons with significant control |
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(2 pages)
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