Bgo Uk Logistics I Holdco Ii Limited

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Company number
13506599
Status
Active
Registered address
7 Albemarle Street, London, England, W1s 4hq
Incorporated
12 July 2021
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Ford, Ian Christopher Jason
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2021-07-12
    • Ian Christopher Jason FORD — Officer, appointed 2026-07-17
    • Ian Christopher Jason FORD — Officer, appointed 2026-05-19
    • Ian Christopher Jason FORD — Officer, appointed 2024-08-07
  • Purcell, Gareth James
    Director
    Nationality: British · Residence: England · Appointed: 2021-07-12
    • Gareth James PURCELL — Officer, appointed 2023-07-24
    • Gareth James PURCELL — Officer, appointed 2022-11-22
    • Gareth James PURCELL — Officer, appointed 2022-11-18

Filing History

  • confirmation-statement-with-updates
    Date: 2026-07-23 · Type: CS01
  • accounts-with-accounts-type-small
    Date: 2026-07-04 · Type: AA
  • capital-allotment-shares
    Date: 2026-03-20 · Type: SH01
  • confirmation-statement-with-updates
    Date: 2025-07-23 · Type: CS01
  • capital-allotment-shares
    Date: 2025-07-22 · Type: SH01
  • accounts-with-accounts-type-small
    Date: 2025-06-25 · Type: AA
  • mortgage-satisfy-charge-full
    Date: 2025-01-06 · Type: MR04
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2024-08-30 · Type: MR01

PSC / Beneficial Ownership

  • Mr. Andrew Young Yoon
    right-to-appoint-and-remove-directors · Notified 2021-07-12 · Ceased 2021-07-12
  • Karamjit Singh Kalsi
    right-to-appoint-and-remove-directors · Notified 2021-07-12 · Ceased 2021-07-12
  • Bgo Uk Logistics I Holdco Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2021-07-12

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

2 director records on file · 2 active · 65 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

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Risk Score

Included in the full paid report.

BGO UK LOGISTICS I HOLDCO II LIMITED - UK Company Risk Report