BP

BGO PEAK PROPCO LIMITED

Active

Company number 13693075

London, England · Incorporated 20 October 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
4 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
17 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
19 October 2025
Next due
2 November 2026
7 weeks left

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
7 December 2022

Funding

5 funding rounds
17 March 2026
Shares allotted · 0 shares allotted
20 April 2023
Shares allotted · 0 shares allotted
20 October 2022
Shares allotted · 0 shares allotted
8 August 2022
Shares allotted · 0 shares allotted
12 April 2022
Shares allotted · 0 shares allotted
Total (5 rounds, 0 shares)

Filing history

Capital Allotment Shares
Capital
20 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2025 View
Accounts With Accounts Type Small
Accounts
25 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 August 2024 View
Accounts With Accounts Type Small
Accounts
31 July 2024 View
Resolution
Resolution
17 July 2024 View
Memorandum Articles
Incorporation
17 July 2024 View
Capital Allotment Shares
Capital
5 January 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
19 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 September 2023 View
Mortgage Charge Part Both With Charge Number
Mortgage
7 September 2023 View
Mortgage Charge Part Both With Charge Number
Mortgage
8 August 2023 View
Accounts With Accounts Type Small
Accounts
21 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 April 2023 View
Capital Allotment Shares
Capital
29 March 2023 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
Confirmation Statement With Updates
Confirmation Statement
31 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 September 2022 View
Capital Allotment Shares
Capital
6 September 2022 View
Second Filing Capital Allotment Shares
Capital
12 August 2022 View
Capital Allotment Shares
Capital
30 June 2022 View
Change Account Reference Date Company Current Extended
Accounts
18 May 2022 View
Incorporation Company
Incorporation
20 October 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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