BGO WIRE PROPCO LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 NewStatement of capital following an allotment of shares on 2025-08-14

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14/08/2514 August 2025 NewConfirmation statement made on 2025-08-03 with updates

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25/06/2525 June 2025 Accounts for a small company made up to 2024-12-31

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06/01/256 January 2025 Satisfaction of charge 131605760001 in full

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30/08/2430 August 2024 Registration of charge 131605760002, created on 2024-08-29

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16/08/2416 August 2024 Confirmation statement made on 2024-08-03 with no updates

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31/07/2431 July 2024 Accounts for a small company made up to 2023-12-31

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14/11/2314 November 2023 Director's details changed for Gareth Purcell James on 2023-01-23

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14/11/2314 November 2023 Director's details changed for Mr. Ian Christopher Jason Ford on 2023-01-23

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17/08/2317 August 2023 Confirmation statement made on 2023-08-03 with updates

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21/06/2321 June 2023 Accounts for a small company made up to 2022-12-31

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29/03/2329 March 2023 Statement of capital following an allotment of shares on 2022-11-01

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10/08/2110 August 2021 Current accounting period shortened from 2022-01-31 to 2021-12-31

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05/08/215 August 2021 Director's details changed for Gareth Purcell James on 2021-07-25

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03/08/213 August 2021 Confirmation statement made on 2021-08-03 with updates

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03/08/213 August 2021 Second filing of a statement of capital following an allotment of shares on 2021-02-04

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30/07/2130 July 2021 Statement of capital following an allotment of shares on 2021-02-04

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23/07/2123 July 2021 Cessation of Karamjit Singh Kalsi as a person with significant control on 2021-07-01

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23/07/2123 July 2021 Cessation of Andrew Young Yoon as a person with significant control on 2021-07-01

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23/07/2123 July 2021 Notification of Bgo Uk Logistics I Holdco Ii Limited as a person with significant control on 2021-07-01

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26/04/2126 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / IAN CHRISTOPHER JASON FORD / 21/04/2021

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27/01/2127 January 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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