Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 August 2027
- Last conf. stmt
- 3 August 2026
Bgo Wire Propco Limited
- Incorporated
- 27 January 2021 (5 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Accounts type
- Small
- Region
- Greater London
- Address
- 7 Albemarle StreetLondonW1S 4HQ
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 January 2021
British
Born March 1980 (46)
Director · Appointed 27 January 2021
British
Born July 1973 (53)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13506599
Former controllers (2)
1 July 2021
Ceased Andrew Young Yoon — Right to appoint and remove directors
1 July 2021
Ceased Karamjit Singh Kalsi — Right to appoint and remove directors
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Bgo UK Logistics I Holdco II Limited Owns 75–100% of shares
Bgo Orwell Holdco Limited Owns 75–100% of shares
Orwell Truck Stop Limited Owns 75–100% of shares
Bgo Wire Propco Limited This company Owns 75–100% of shares
Matrix Avonmouth Manco Limited Owns 75–100% of shares
Filings 31
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Confirmation statement with updates | 3 August 2026 | ||
| 4 July 2026 | Accounts for a small company | 31 December 2025 | ||
| 16 March 2026 | Statement of capital following an allotment of shares | |||
| 24 October 2025 | Director's details changed | |||
| 14 August 2025 | Statement of capital following an allotment of shares |
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