BW

BGO WIRE PROPCO LIMITED

Active

Company number 13160576

London, England · Incorporated 27 January 2021

7 Albemarle Street, London, W1S 4HQ, England

Last updated on 31 March 2026

Other letting and operating of own or leased real estate · SIC 68209


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
13 March 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 August 2025
Next due
17 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bgo Uk Logistics I Holdco Ii Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 July 2021

Funding

4 funding rounds
13 March 2026
Shares allotted · 0 shares allotted
14 August 2025
Shares allotted · 0 shares allotted
1 November 2022
Shares allotted · 0 shares allotted
4 February 2021
Shares allotted · 0 shares allotted
Total (4 rounds, 0 shares)

Filing history

Capital Allotment Shares
Capital
16 March 2026 View
Change Person Director Company With Change Date
Officers
24 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2025 View
Capital Allotment Shares
Capital
14 August 2025 View
Accounts With Accounts Type Small
Accounts
25 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2024 View
Accounts With Accounts Type Small
Accounts
31 July 2024 View
Change Person Director Company With Change Date
Officers
14 November 2023 View
Change Person Director Company With Change Date
Officers
14 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2023 View
Accounts With Accounts Type Small
Accounts
21 June 2023 View
Capital Allotment Shares
Capital
29 March 2023 View
Accounts With Accounts Type Small
Accounts
19 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2022 View
Memorandum Articles
Incorporation
1 September 2021 View
Resolution
Resolution
1 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 August 2021 View
Change Account Reference Date Company Current Shortened
Accounts
10 August 2021 View
Change Person Director Company With Change Date
Officers
5 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2021 View
Second Filing Capital Allotment Shares
Capital
3 August 2021 View
Capital Allotment Shares
Capital
30 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 July 2021 View
Change Person Director Company With Change Date
Officers
26 April 2021 View
Incorporation Company
Incorporation
27 January 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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