Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 July 2027
- Last conf. stmt
- 15 July 2026
Bgo Ark Holdco Limited
- Incorporated
- 16 July 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Sun Life Financial Inc.
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 7 Albemarle StreetLondonW1S 4HQ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 16 July 2021
British
Born July 1973 (53)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sun Life Financial Inc.
Corporate entity · Notified 16 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 1423484
Holdings 1
Companies where Bgo Ark Holdco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (4)
7 December 2022
Ceased Gareth James Purcell — Right to appoint and remove directors
7 December 2022
7 December 2022
Ceased Andrew Young Yoon — Right to appoint and remove directors
7 December 2022
Ceased Karamjit Singh Kalsi — Right to appoint and remove directors
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £6,194,256
- Cash
- £2,719
- Profit Before Tax
- (£27,845)
- Debt Ratio
- 0%
- Current Ratio
- 0.1x
- Return on Equity
- -0%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £6,216,757 | £6,201,757 | £5,403,757 | £2,745,279 |
| Current Assets | £2,720 | £1 | £731 | |
| Debtors | £1 | £1 | £1 | |
| Cash | £2,719 | £0 | £730 | |
| Creditors (< 1 year) | £25,221 | £14,657 | £26,536 | £8,143 |
| Net Current Assets | (£22,501) | (£14,656) | (£25,805) | (£8,143) |
| Net Assets | £6,194,256 | £6,187,101 | £5,377,952 | £2,737,137 |
| Shareholder Funds | £6,194,256 | £6,187,101 | £5,377,952 | £2,737,137 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Total exemption full accounts | 31 December 2025 |
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