Bgo Europe Core Plus UK Logistics Holdco Limited

Active14098693 Private limited company
Incorporated
10 May 2022 (4 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Sun Life Financial Inc.
Accounts type
Total exemption full
Region
Greater London
Address
7 Albemarle Street
London
W1S 4HQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Sun Life Financial Inc.
Corporate entity · Notified 10 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 1423484
Former controllers (4)
7 July 2022
Ceased Ian Christopher Jason Ford — Right to appoint and remove directors
7 July 2022
Ceased Gareth James Purcell — Right to appoint and remove directors
7 July 2022
Ceased Andrew Young Yoon — Right to appoint and remove directors
7 July 2022
Ceased Karamjit Singh Kalsi — Right to appoint and remove directors

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Bgo Europe Core Plus UK Logistics Holdco Limited This company

Financials

Net Assets
£4,490,354
Cash
£2,154
Turnover
£0
Profit Before Tax
(£2,515,054)
Debt Ratio
88%
Current Ratio
0.0x
Return on Equity
-56%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2022 2023 2024 £4,311,487 £2,850,331 £4,490,354
Balance sheet detail
202420232022
Fixed Assets£37,558,079£33,415,479£32,400,479
Current Assets£2,154£9,083£185
Cash£2,154£9,083£185
Creditors (< 1 year)£6,054,473£3,558,825£1,073,771
Creditors (> 1 year)£27,015,406£27,015,406£27,015,406
Net Current Assets(£6,052,319)(£3,549,742)(£1,073,586)
Net Assets£4,490,354£2,850,331£4,311,487
Shareholder Funds£4,490,354£2,850,331£4,311,487

Turnover£0
Cost of Sales£0£817
Gross Profit£0(£817)
Admin Expenses£35,265£31,218
Operating Profit(£35,265)(£31,218)(£817)
Profit Before Tax(£2,515,054)(£2,511,156)(£1,073,586)
Tax£17
Profit for Period(£2,515,071)(£2,511,156)(£1,073,586)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Total exemption full accounts31 December 2025

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