BGO ORWELL HOLDCO LIMITED
Executive Summary
BGO ORWELL HOLDCO LIMITED functions as a typical holding company within the financial management sector, characterized by significant fixed asset investments in subsidiaries and a reliance on debt financing. While it maintains control over its subsidiaries, the company faces financial pressure from high interest expenses and negative working capital, reflecting common risks in leveraged holding structures amid rising interest rates. Its niche position limits direct operational competition but underscores the importance of subsidiary performance and debt management in sustaining its industry standing.
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| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-23 with updates |
| 25/07/2525 July 2025 New | Statement of capital following an allotment of shares on 2025-05-14 |
| 06/01/256 January 2025 | Satisfaction of charge 129998160001 in full |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/09/244 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 30/08/2430 August 2024 | Registration of charge 129998160002, created on 2024-08-29 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-23 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/11/2314 November 2023 | Director's details changed for Mr. Ian Christopher Jason Ford on 2023-01-23 |
| 14/11/2314 November 2023 | Director's details changed for Mr Gareth James Purcell on 2023-01-23 |
| 10/08/2310 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-23 with updates |
| 24/03/2324 March 2023 | Statement of capital following an allotment of shares on 2022-11-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/08/216 August 2021 | Current accounting period extended from 2021-11-30 to 2021-12-31 |
| 05/08/215 August 2021 | Director's details changed for Mr Gareth James Purcell on 2021-07-25 |
| 02/08/212 August 2021 | Second filing of Confirmation Statement dated 2021-07-23 |
| 23/07/2123 July 2021 | Cessation of Karamjit Singh Kalsi as a person with significant control on 2021-07-01 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-23 with updates |
| 23/07/2123 July 2021 | Notification of Bgo Uk Logistics I Holdco Ii Limited as a person with significant control on 2021-07-01 |
| 23/07/2123 July 2021 | Cessation of Andrew Young Yoon as a person with significant control on 2021-07-01 |
| 22/07/2122 July 2021 | Statement of capital following an allotment of shares on 2021-03-25 |
| 20/07/2120 July 2021 | CONFIRMATION STATEMENT MADE ON 20/07/21, WITH UPDATES |
| 20/07/2120 July 2021 | 30/04/21 STATEMENT OF CAPITAL GBP 1000 |
| 20/07/2120 July 2021 | Statement of capital following an allotment of shares on 2021-04-30 |
| 03/03/213 March 2021 | ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 04/12/204 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARAMJIT SINGH KALSI |
| 04/12/204 December 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/12/2020 |
| 04/12/204 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW YOUNG YOON |
| 05/11/205 November 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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