BF

BGO FOX PROPCO LIMITED

Active

Company number 13474193

London, England · Incorporated 24 June 2021

7 Albemarle Street, London, W1S 4HQ, England

Last updated on 27 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
17 October 2024

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 June 2025
Next due
17 June 2026
Overdue by 4 months

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
Sun Life Financial Inc.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 June 2021

Funding

13 funding rounds
17 October 2024
Shares allotted · 0 shares allotted
—
31 July 2024
Shares allotted · 0 shares allotted
—
31 July 2024
Shares allotted · 0 shares allotted
—
17 April 2024
Shares allotted · 0 shares allotted
—
31 January 2024
Shares allotted · 0 shares allotted
—
9 October 2023
Shares allotted · 0 shares allotted
—
16 June 2023
Shares allotted · 0 shares allotted
—
22 March 2023
Shares allotted · 0 shares allotted
—
20 December 2022
Shares allotted · 0 shares allotted
—
18 November 2022
Shares allotted · 0 shares allotted
—
1 November 2022
Shares allotted · 0 shares allotted
—
24 September 2021
Shares allotted · 0 shares allotted
—
29 July 2021
Shares allotted · 0 shares allotted
—
Total (13 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
25 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 November 2024 View
Capital Allotment Shares
Capital
25 October 2024 View
Capital Allotment Shares
Capital
25 October 2024 View
Capital Allotment Shares
Capital
2 October 2024 View
Accounts With Accounts Type Small
Accounts
31 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2024 View
Capital Allotment Shares
Capital
9 May 2024 View
Second Filing Capital Allotment Shares
Capital
2 March 2024 View
Second Filing Capital Allotment Shares
Capital
23 February 2024 View
Second Filing Capital Allotment Shares
Capital
23 February 2024 View
Capital Allotment Shares
Capital
21 February 2024 View
Capital Allotment Shares
Capital
5 January 2024 View
Capital Allotment Shares
Capital
5 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
14 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 November 2023 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
Accounts With Accounts Type Small
Accounts
21 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2023 View
Capital Allotment Shares
Capital
5 June 2023 View
Capital Allotment Shares
Capital
5 June 2023 View
Capital Allotment Shares
Capital
24 March 2023 View
Capital Allotment Shares
Capital
22 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 December 2022 View
Accounts With Accounts Type Small
Accounts
19 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2022 View
Resolution
Resolution
21 February 2022 View
Memorandum Articles
Incorporation
21 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 February 2022 View
Capital Allotment Shares
Capital
31 December 2021 View
Capital Allotment Shares
Capital
31 December 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
Incorporation Company
Incorporation
24 June 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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